07180348 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 March 2010
Accounts due30 June 2027
Confirmation due10 March 2027
Status checked via live Companies House proxy at 16 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.
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 24 February 2026CS01 · Confirmation Statement
Address dated 1 August 2025AD01 · Address
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 24 February 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Officers — David Brian LyleAP01 · Officers
Officers — Maximus Scipio CarnecchiaTM01 · Officers
Confirmation Statement made up to 24 February 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 24 February 2023CS01 · Confirmation Statement
Officers — Sanjay GuptaTM01 · Officers
Officers — Vishnu AgrawalTM01 · Officers
Officers — Mr Jason GrayAP01 · Officers
Officers — Mr Maximus Scipio CarnecchiaAP01 · Officers
CapitalRP04SH01 · Capital
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
Inc. Mitek SystemsNotified 23 March 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Alastair Duncan Hadfield CrawfordNotified 6 April 2016 · ceased 23 March 2022Ownership Of Shares 75 To 100 Percent