HELP ME COMPARE LIMITED, United Kingdom, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusAufgelöst

Handelsregisternummer08676461

Gegründet4.9.2013

ZweckEntwicklung von Business- und Anwendungssoftware; Tätigkeiten von Versicherungsagenten und -maklern

AdresseOne, Creechurch Place, London, United Kingdom, EC3A 5AF

BestätigungserklärungNächste Fälligkeit: 14.10.2025; Zuletzt erstellt: 30.9.2024

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAufgelöst

Registrierungsdatum4.9.2013

RegistergerichtCompanies House

Stammkapital14 £

Quelle: UK Companies House · Zuletzt aktualisiert: 1.12.2025

Timeline (42 Ereignisse)

14.5.2026

Adresse aktualisiert

Creechurch Place, London, United Kingdom

1.8.2025

Status geändert

active → active - proposal to strike off

4.9.2013

Bestellt Stephen Richard Berry (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

A-plan Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.3.2025

87.5%

Help Me Compare Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 1.10.2018 · Zurückgetreten am: 1.3.2025

87.5%

Richard Byron Theodossiades

50–75% shares · 50–75% voting rights

Bestellt am: 6.4.2016 · Zurückgetreten am: 1.10.2018

62.5%

Officers & directors

Graeme Robert Manning

Secretary

Bestellt am: 1.10.2024

—

Michael Dalby

Director

Bestellt am: 8.8.2024

—

Zeige 1–5 von 18

1 / 4

Eigentümer-Timeline (5 Änderungen)

1.3.2025

Bestellt A-plan Limited (Unternehmen)

owns or controls

1.3.2025

Ausgeschieden Help Me Compare Group Limited (Unternehmen)

owns or controls

6.4.2016

Bestellt Richard Byron Theodossiades (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

One

Creechurch Place, London

United Kingdom

EC3A 5AF

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2020

Gewinn / (Verlust): £-178.4K

Kennzahlen

Gewinn / (Verlust)

2017—

2018—

2019—

2020£-178.373

2021£-127.937

2022£50.761

2023£0

Gesamtvermögen

2017£13.534

2018£1.719.669

2019—

2020£1.316.352

2021£0

2022£1.060.803

2023£1.060.803

Net Assets Liabilities

2017£1.686.772

2018£1.719.669

2019—

2020—

2021—

2022—

2023—

Equity

2017£13.534

2018£1.719.669

2019—

2020£1.316.352

2021£1.010.042

2022£1.060.803

2023£1.060.803

Share Capital

2017—

2018—

2019—

2020—

2021—

2022—

2023£13.534

Current Assets

2017£140.637

2018£112.814

2019—

2020£99.294

2021£15.333

2022£4.377

2023—

Net Current Assets Liabilities

2017£90.687

2018£-61.516

2019—

2020£-450.087

2021£-597.770

2022£-633.009

2023£-4.807

Total Assets Less Current Liabilities

2017£1.717.324

2018£1.762.241

2019—

2020£1.316.352

2021£1.137.979

2022£1.010.042

2023£1.060.803

Cash Bank On Hand

2017£43.457

2018£28.979

2019—

2020£9.224

2021£11.670

2022£3.540

2023—

Debtors

2017£97.180

2018£83.835

2019—

2020£90.070

2021£3.663

2022£837

2023£56

Other Debtors

2017£96.139

2018—

2019—

2020£90.070

2021£3.663

2022£837

2023—

Creditors

2017£49.950

2018£174.330

2019—

2020£549.381

2021£613.103

2022£637.386

2023£4.863

Trade Creditors Trade Payables

2017£46.240

2018£86.609

2019—

2020£50.631

2021£14.396

2022£4.944

2023—

Other Creditors

2017£3.710

2018£34.670

2019—

2020£0

2021£4.863

2022£4.863

2023£4.863

Amounts Owed To Group Undertakings

2017£53.051

2018£53.051

2019—

2020£495.207

2021£575.853

2022£627.579

2023—

Investments Fixed Assets

2017£1.443.288

2018£1.583.694

2019—

2020£1.583.694

2021£1.583.694

2022£1.583.694

2023£1.010.000

Investments In Group Undertakings Participating Interests

2017—

2018—

2019—

2020£1.583.694

2021£1.583.694

2022£1.583.694

2023£1.010.000

Number Shares Issued Fully Paid

201713.534

2018—

2019—

2020—

2021—

2022—

2023—

Par Value Share

2017£1

2018—

2019—

2020—

2021—

2022—

2023—

Average Number Employees During Period

2017—

2018—

20196

20206

20210

20220

20230

Accumulated Depreciation Impairment Property Plant Equipment

2017£140.462

2018£235.870

2019—

2020£446.417

2021£541.501

2022£545.248

2023£545.248

Additions Other Than Through Business Combinations Property Plant Equipment

2017£133.756

2018£82.673

2019—

2020—

2021—

2022—

2023—

Amounts Owed By Related Parties

2017£1.041

2018£2.368

2019—

2020—

2021—

2022—

2023—

Capital Reduction Decrease In Equity

2017—

2018—

2019—

2020—

2021£0

2022£-614.391

2023—

Fixed Assets

2017£1.626.637

2018£1.823.757

2019—

2020£1.766.439

2021£1.735.749

2022£1.643.051

2023£1.065.610

Increase From Depreciation Charge For Year Property Plant Equipment

2017£77.042

2018£95.408

2019—

2020£103.266

2021£95.084

2022£3.747

2023—

Other Taxation Social Security Payable

2017—

2018£2.671

2019—

2020£3.543

2021£17.991

2022—

2023—

Property Plant Equipment

2017£183.349

2018£240.063

2019—

2020£182.745

2021£152.055

2022£59.357

2023£55.610

Property Plant Equipment Gross Cost

2017£380.525

2018£463.198

2019—

2020£598.472

2021£600.858

2022£600.858

2023£600.858

Provisions For Liabilities Balance Sheet Subtotal

2017£30.552

2018£42.572

2019—

2020—

2021—

2022—

2023—

Total Additions Including From Business Combinations Property Plant Equipment

2017—

2018—

2019—

2020£72.576

2021£2.386

2022—

2023—

Trade Debtors Trade Receivables

2017—

2018—

2019—

2020—

2021—

2022£0

2023£56

Kennzahl	2017	2018	2019	2020	2021	2022	2023
Gewinn / (Verlust)	—	—	—	£-178.373	£-127.937	£50.761	£0
Gesamtvermögen	£13.534	£1.719.669	—	£1.316.352	£0	£1.060.803	£1.060.803
Net Assets Liabilities	£1.686.772	£1.719.669	—	—	—	—	—
Equity	£13.534	£1.719.669	—	£1.316.352	£1.010.042	£1.060.803	£1.060.803
Share Capital	—	—	—	—	—	—	£13.534
Current Assets	£140.637	£112.814	—	£99.294	£15.333	£4.377	—
Net Current Assets Liabilities	£90.687	£-61.516	—	£-450.087	£-597.770	£-633.009	£-4.807
Total Assets Less Current Liabilities	£1.717.324	£1.762.241	—	£1.316.352	£1.137.979	£1.010.042	£1.060.803
Cash Bank On Hand	£43.457	£28.979	—	£9.224	£11.670	£3.540	—
Debtors	£97.180	£83.835	—	£90.070	£3.663	£837	£56
Other Debtors	£96.139	—	—	£90.070	£3.663	£837	—
Creditors	£49.950	£174.330	—	£549.381	£613.103	£637.386	£4.863
Trade Creditors Trade Payables	£46.240	£86.609	—	£50.631	£14.396	£4.944	—
Other Creditors	£3.710	£34.670	—	£0	£4.863	£4.863	£4.863
Amounts Owed To Group Undertakings	£53.051	£53.051	—	£495.207	£575.853	£627.579	—
Investments Fixed Assets	£1.443.288	£1.583.694	—	£1.583.694	£1.583.694	£1.583.694	£1.010.000
Investments In Group Undertakings Participating Interests	—	—	—	£1.583.694	£1.583.694	£1.583.694	£1.010.000
Number Shares Issued Fully Paid	13.534	—	—	—	—	—	—
Par Value Share	£1	—	—	—	—	—	—
Average Number Employees During Period	—	—	6	6	0	0	0
Accumulated Depreciation Impairment Property Plant Equipment	£140.462	£235.870	—	£446.417	£541.501	£545.248	£545.248
Additions Other Than Through Business Combinations Property Plant Equipment	£133.756	£82.673	—	—	—	—	—
Amounts Owed By Related Parties	£1.041	£2.368	—	—	—	—	—
Capital Reduction Decrease In Equity	—	—	—	—	£0	£-614.391	—
Fixed Assets	£1.626.637	£1.823.757	—	£1.766.439	£1.735.749	£1.643.051	£1.065.610
Increase From Depreciation Charge For Year Property Plant Equipment	£77.042	£95.408	—	£103.266	£95.084	£3.747	—
Other Taxation Social Security Payable	—	£2.671	—	£3.543	£17.991	—	—
Property Plant Equipment	£183.349	£240.063	—	£182.745	£152.055	£59.357	£55.610
Property Plant Equipment Gross Cost	£380.525	£463.198	—	£598.472	£600.858	£600.858	£600.858
Provisions For Liabilities Balance Sheet Subtotal	£30.552	£42.572	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	£72.576	£2.386	—	—
Trade Debtors Trade Receivables	—	—	—	—	—	£0	£56