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Accourt Limited

Accourt Limited is an active company incorporated on 28 February 2002 with the registered office located in Rugby, Warwickshire. Accourt Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384454
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom
Telephone
02078394930
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1965
Director • Chief Product Officer • American • Lives in United States • Born in May 1979
Director • Consultant • British • Lives in UK • Born in Aug 1971
Director • President • American • Lives in United States • Born in Dec 1972
Director • Consultant • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
SRM Europe Limited
Mr Neil Leslie Whittaker is a mutual person.
Active
Brands
Accourt Payments Specialists
Accourt Payments Specialists is a provider of strategic and operational consultancy services to the payments industry worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£143.49K
Decreased by £373.01K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.06M
Decreased by £402.84K (-28%)
Total Liabilities
-£398.58K
Decreased by £321.43K (-45%)
Net Assets
£657.74K
Decreased by £81.42K (-11%)
Debt Ratio (%)
38%
Decreased by 11.61% (-24%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Vaughan Collie Details Changed
11 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Myron Lee Schwarcz Appointed
1 Year 4 Months Ago on 4 Jun 2024
Shares Consolidated
1 Year 6 Months Ago on 29 Apr 2024
Mr John Patrick Berns Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Vaughan Collie Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Vaughan Collie Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Director's details changed for Mr Vaughan Collie on 13 November 2024
Submitted on 13 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Jun 2024
Appointment of Mr Myron Lee Schwarcz as a director on 4 June 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Consolidation of shares on 12 April 2024
Submitted on 29 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Repayment History
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