Exact UK legal entity

PASSFORT LIMITED

09565115 · dissolved · No overdue accounts or confirmation flag returned

Current statusdissolved
Incorporated28 April 2015
Accounts dueNot available
Confirmation dueNot available
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.

Identity and review status

Portfolio context

2 mapped fund associations

AlbionVC · Entrepreneurs First

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. GazetteGAZ2(A) · Gazette
  2. DissolutionSOAS(A) · Dissolution
  3. GazetteGAZ1(A) · Gazette
  4. DissolutionDS01 · Dissolution
  5. Officers — Mr Marco Fabrizio MarchiniAP01 · Officers
  6. Officers — Laura Jacqueline ThomasTM01 · Officers
  7. Confirmation Statement made up to 28 April 2024CS01 · Confirmation Statement
  8. Accounts made up to 30 December 2022AA · Accounts
  9. CapitalRP04SH01 · Capital
  10. Accounts made up to 31 December 2021AA · Accounts
  11. Confirmation Statement made up to 28 April 2023CS01 · Confirmation Statement
  12. Officers — Mrs Rebecca O'brienCH01 · Officers
  13. Officers — Ms O'brien RebeccaCH01 · Officers
  14. Accounts made up to 31 December 2021AA01 · Accounts
  15. Officers — Ms O'brien RebeccaAP01 · Officers
  16. Officers — Keith BerryTM01 · 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

  1. Moody’S Analytics Uk LimitedNotified 30 November 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Donald Andrew GilliesNotified 6 April 2016 · ceased 30 November 2021Significant Influence Or Control
  3. Mr Henry Charles IrishNotified 6 April 2016 · ceased 30 November 2021Significant Influence Or Control
Governance

0 active officers

  1. BROUGHTON SECRETARIES LIMITEDCorporate Secretary · appointed 4 October 2022
  2. Marco Fabrizio MARCHINIDirector · appointed 10 September 2024
  3. Rebecca O'BRIENDirector · appointed 21 November 2022

Review the complete official officer list →

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.
  • 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.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details