10673540 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2017
Accounts due31 December 2027
Confirmation due18 November 2026
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
Official identity
Registered record
Number:10673540 Type: ltd Registered office: 7 Bell Yard, London, WC2A 2JR, United Kingdom SIC: 62020, 62090, 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mark Gordon Delap HurleyTM01 · Officers
Accounts made up to 31 March 2026AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 4 November 2025CS01 · Confirmation Statement
Officers — Christopher Guy WeaverTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 4 November 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 4 November 2023CS01 · Confirmation Statement
Officers — Mr Mark Gordon Delap HurleyCH01 · 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
0 active control records
Share Nominees LimitedNotified 18 July 2019 · ceased 1 April 2022Ownership Of Shares 25 To 50 Percent
Mr Lee SkyrmeNotified 20 July 2017 · ceased 1 April 2022Ownership Of Shares 25 To 50 Percent
Mr Andrew Peter WilkinsNotified 20 July 2017 · ceased 1 April 2022Ownership Of Shares 25 To 50 Percent
Fifteentwentysix LimitedNotified 16 March 2017 · ceased 20 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Fintecho LimitedNotified 16 March 2017 · ceased 20 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Dominic John KEENDirector · appointed 28 July 2017
Lee SKYRMEDirector · appointed 16 March 2017
Andrew Peter WILKINSDirector · appointed 16 March 2017