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Defaqto Ltd

Defaqto Ltd is an active company incorporated on 9 November 1993 with the registered office located in Aylesbury, Buckinghamshire. Defaqto Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02870220
Private limited company
Age
32 years
Incorporated 9 November 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Financial Research Centre
Pegasus Way Haddenham
Aylesbury
Buckinghamshire
HP17 8LJ
Same address for the past 12 years
Telephone
01844295454
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Kelly Adams
Director • English • Lives in England • Born in Jul 1961
Duncan John Milliken
Director • British • Lives in England • Born in Jul 1974
Steven John Lomax
Director • British • Lives in England • Born in Dec 1963
Matthew Lloyd Timmins
Director • Chief Executive • British • Lives in England • Born in Jul 1978
Paul Richard Dagley-Morris
Director • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Brands
Defaqto
Defaqto is a provider of financial product ratings and market intelligence in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£315K
Decreased by £1.08M (-77%)
Turnover
£20.8M
Increased by £1.28M (+7%)
Employees
168
Increased by 19 (+13%)
Total Assets
£46.96M
Increased by £9.37M (+25%)
Total Liabilities
-£13.6M
Increased by £3.17M (+30%)
Net Assets
£33.35M
Increased by £6.2M (+23%)
Debt Ratio (%)
29%
Increased by 1.22% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 23 Jul 2025
Mr David Thompson Appointed
5 Months Ago on 30 Jun 2025
Mr Russell Adrian Naglis Appointed
5 Months Ago on 30 Jun 2025
Neil Martin Stevens Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Mr Robert Adams Appointed
1 Year 1 Month Ago on 17 Oct 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 028702200012, created on 23 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Neil Martin Stevens as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Russell Adrian Naglis as a secretary on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr David Thompson as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Robert Adams as a director on 17 October 2024
Submitted on 15 Jan 2025
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Repayment History
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