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Conferma Limited

Conferma Limited is an active company incorporated on 9 February 2006 with the registered office located in Manchester, Greater Manchester. Conferma Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05704113
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Towers Business Park, Ocean House
Wilmslow Road
Manchester
M20 2LY
England
Address changed on 30 Apr 2025 (8 months ago)
Previous address was Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY England
Telephone
01614476100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1974
Director • Chief Operating Officer • Sri Lankan • Lives in England • Born in Jun 1972
Director • Vice President • British • Lives in England • Born in Oct 1966
Secretary
Fermr Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabre UK Marketing Limited
Michael Sean James McDonald is a mutual person.
Active
Fermr Holdings Limited
Roshan Chanaka Nirmal Mendis is a mutual person.
Active
Conferma US, INC
Brian Scott Evans is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £1.11M (-40%)
Turnover
£20.29M
Increased by £6.59M (+48%)
Employees
174
Increased by 43 (+33%)
Total Assets
£11.01M
Increased by £1.59M (+17%)
Total Liabilities
-£13.08M
Increased by £5.13M (+65%)
Net Assets
-£2.07M
Decreased by £3.54M (-241%)
Debt Ratio (%)
119%
Increased by 34.41% (+41%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 15 Dec 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 7 Sep 2023
Salman Syed Resigned
2 Years 5 Months Ago on 14 Jul 2023
Mr Michael Sean James Mcdonald Appointed
2 Years 6 Months Ago on 14 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Registered office address changed from Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY England to Towers Business Park, Ocean House Wilmslow Road Manchester M20 2LY on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Registered office address changed from 5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Michael Sean James Mcdonald as a director on 14 June 2023
Submitted on 10 Aug 2023
Termination of appointment of Salman Syed as a director on 14 July 2023
Submitted on 10 Aug 2023
Repayment History
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