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Findmypast Limited

Findmypast Limited is an active company incorporated on 7 February 2002 with the registered office located in London, City of London. Findmypast Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04369607
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
185 Fleet Street
London
EC4A 2HS
England
Same address for the past 4 years
Telephone
02079940147
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in Scotland • Born in Oct 1957
Director • British • Lives in England • Born in Dec 1965
Brightsolid Online Innovation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightsolid Online Innovation Limited
Robert Paul Daly and Alan Richard Finden Hall are mutual people.
Active
Findmypast Newspaper Archive Limited
Robert Paul Daly and Alan Richard Finden Hall are mutual people.
Active
Peter Haddock Limited
Robert Paul Daly is a mutual person.
Active
Puzzler Media Limited
Robert Paul Daly is a mutual person.
Active
Wendy Promotions Limited
Robert Paul Daly is a mutual person.
Active
Friends Reunited Limited
Robert Paul Daly is a mutual person.
Active
The Stylist Group Limited
Alan Richard Finden Hall is a mutual person.
Active
MMM2020 Ltd
Ms Rebecca Sylvie Miskin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.01M
Decreased by £205K (-4%)
Turnover
£25.4M
Decreased by £418K (-2%)
Employees
149
Increased by 2 (+1%)
Total Assets
£26.99M
Decreased by £1.71M (-6%)
Total Liabilities
-£13.71M
Decreased by £822K (-6%)
Net Assets
£13.28M
Decreased by £891K (-6%)
Debt Ratio (%)
51%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Robert Paul Daly Details Changed
8 Months Ago on 29 Jan 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
Mark Brooker Resigned
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Tamsin Maria Todd Defriez Resigned
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Mr Paul Daly Details Changed
12 Years Ago on 9 Nov 2012
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Robert Paul Daly on 29 January 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Mark Brooker as a director on 26 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Paul Daly on 9 November 2012
Submitted on 27 Sep 2023
Termination of appointment of Tamsin Maria Todd Defriez as a director on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
Second filing of a statement of capital following an allotment of shares on 9 December 2019
Submitted on 30 Jan 2023
Repayment History
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