07495895 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 January 2011
Accounts due31 March 2027
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.
Accounts made up to 30 June 2025AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Officers — Mr Hiroki James TakeuchiCH01 · Officers
Officers — Mr Hiroki James TakeuchiCH01 · Officers
Officers — Paul Roy StoddartTM01 · Officers
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 31 December 2023CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Officers — Paul Roy StoddartAP01 · Officers
Officers — Catherine BirkettAP01 · 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
Gocardless Holdings (Uk) LimitedNotified 1 July 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent
Groupay IncNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent
Governance
3 active officers
Hiroki James TAKEUCHISecretary · appointed 1 March 2015
Catherine BIRKETTDirector · appointed 16 August 2023
Hiroki James TAKEUCHIDirector · appointed 17 January 2011
The Contracts Finder supplier identifier resolves exactly to Companies House number 07495895. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
Published
Buyer and notice
Award value
3 October 2025
DDaT25358 UK SHARED BUSINESS SERVICES LIMITED Software package and information systems
£239,487
Source dates and limitations
charity-commission-register: extract Not available, imported 25 July 2026.
companies-house-relevant-subset: extract Not available, imported 25 July 2026.
contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.