HELP ME COMPARE LIMITED, United Kingdom, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutDissous

Numéro d'enregistrement08676461

Fondée04/09/2013

ObjectifBusiness and domestic software development; Activities of insurance agents and brokers

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

Déclaration de confirmationProchaine échéance: 14/10/2025; Dernière invention: 30/09/2024

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutDissous

Date d'inscription04/09/2013

Autorité de registreCompanies House

Capital social13 534 £GB

Source : UK Companies House · Dernière mise à jour : 01/12/2025

Chronologie (42 événements)

14/05/2026

Adresse mise à jour

Creechurch Place, London, United Kingdom

01/08/2025

Statut modifié

active → active - proposal to strike off

04/09/2013

Nomination Stephen Richard Berry (personne)

Nommé en tant que Director

Réseau

Ce diagramme comporte de nombreuses connexions. pour une meilleure expérience.

Profondeur du réseau

Propriété et gestion

Persons with significant control

A-plan Limited

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

Nommé le : 01/03/2025

87.5%

Help Me Compare Group Limited

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

Nommé le : 01/10/2018 · Démissionné le : 01/03/2025

87.5%

Richard Byron Theodossiades

50–75% shares · 50–75% voting rights

Nommé le : 06/04/2016 · Démissionné le : 01/10/2018

62.5%

Officers & directors

Graeme Robert Manning

Secretary

Nommé le : 01/10/2024

—

Michael Dalby

Director

Nommé le : 08/08/2024

—

Affichage de 1–5 sur 18

1 / 4

Chronologie de la propriété (changements de 5)

01/03/2025

Nomination A-plan Limited (entreprise)

owns or controls

01/03/2025

Démission Help Me Compare Group Limited (entreprise)

owns or controls

06/04/2016

Nomination Richard Byron Theodossiades (personne)

Personne exerçant un contrôle significatif

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

One

Creechurch Place, London

United Kingdom

EC3A 5AF

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2020

Bénéfice / (perte): £-178.4K

Chiffres clés

Bénéfice / (perte)

2017—

2018—

2019—

2020£-178 373

2021£-127 937

2022£50 761

2023£0

Total des actifs

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

Métrique	2017	2018	2019	2020	2021	2022	2023
Bénéfice / (perte)	—	—	—	£-178 373	£-127 937	£50 761	£0
Total des actifs	£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