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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 31 years ago.
Status
Active
Active since incorporation
Company No
02870220
Private limited company
Age
31 years
Incorporated 9 November 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1961
Director • Chief Executive • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1970
Director • Chief Executive • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Duncan John Milliken, Mr Steven John Lomax, and 1 more are mutual people.
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Fintel Services Limited
Neil Martin Stevens, Matthew Lloyd Timmins, and 1 more are mutual people.
Active
Simply Biz Services Limited
Neil Martin Stevens, Matthew Lloyd Timmins, and 1 more are mutual people.
Active
APS Legal & Associates Limited
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Active
New Model Business Academy Limited
Neil Martin Stevens, Matthew Lloyd Timmins, and 1 more are mutual people.
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IKST Limited
Neil Martin Stevens, Matthew Lloyd Timmins, and 1 more are mutual people.
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Simplybiz Investments Limited
Neil Martin Stevens, Matthew Lloyd Timmins, and 1 more are mutual people.
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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 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Mr David Thompson Appointed
3 Months Ago on 30 Jun 2025
Mr Russell Adrian Naglis Appointed
3 Months Ago on 30 Jun 2025
Neil Martin Stevens Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Robert Adams Appointed
1 Year Ago on 17 Oct 2024
Medium Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Medium Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
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
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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