05640420 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 November 2005
Accounts due30 September 2026
Confirmation due14 January 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Officers — Jason Patrik BlackhurstAP01 · Officers
Officers — Prini Patel PithouseTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
AddressAD02 · Address
Address dated 19 June 2025AD01 · Address
Officers — Martina KingTM01 · Officers
AddressAD03 · Address
AddressAD02 · Address
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Ms Prini Patel PithouseAP01 · Officers
Officers — Ms Sharon Julie DeanAP01 · Officers
Officers — Nicholas WilliamsonTM01 · Officers
Officers — Robert Daniell SansomTM01 · Officers
Officers — Eugene LockhartTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Visa Inc.Notified 19 December 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 25 January 2019Ownership Of Shares 25 To 50 Percent
Touchstone Innovations PlcNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Jason Patrik BLACKHURSTDirector · appointed 17 November 2025
Sharon Julie DEANDirector · appointed 19 December 2024