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Rematch Credit Ltd
Rematch Credit Ltd is a liquidation company incorporated on 7 June 2012 with the registered office located in London, City of London. Rematch Credit Ltd was registered 13 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 3 months ago
Company No
08097204
Private limited company
Age
13 years
Incorporated
7 June 2012
Size
Unreported
Confirmation
Submitted
Dated
18 November 2023
(1 year 11 months ago)
Next confirmation dated
18 November 2024
Was due on
2 December 2024
(10 months ago)
Last change occurred
2 years 10 months ago
Accounts
Overdue
Accounts overdue by
754 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years ago)
Learn more about Rematch Credit Ltd
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
12 Jul 2024
(1 year 3 months ago)
Previous address was
10 Buckingham Street London WC2N 6DF England
Companies in EC4N 6EU
Telephone
03301235997
Email
Unreported
Website
Dividebuy.co.uk
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People
Officers
2
Shareholders
26
Controllers (PSC)
1
Calum Geoffrey Cusiter
Director • Investment Director • British • Lives in Scotland • Born in Oct 1980
John Michael Jarvis
Director • British • Lives in England • Born in Jul 1944
Mr Jon Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland And Universal Securities Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Courie Investments Ltd
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie Investco Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie Holdco Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie Midco 1 Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie Midco 2 Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie UK Bidco Limited
Calum Geoffrey Cusiter is a mutual person.
Active
Magpie Hedgeco Limited
Calum Geoffrey Cusiter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£11.29M
Increased by £9.44M (+509%)
Turnover
£60.3M
Increased by £22.51M (+60%)
Employees
62
Increased by 6 (+11%)
Total Assets
£16.18M
Decreased by £9.75M (-38%)
Total Liabilities
-£8.68M
Decreased by £9.07M (-51%)
Net Assets
£7.5M
Decreased by £680K (-8%)
Debt Ratio (%)
54%
Decreased by 14.8% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 29 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Apr 2023
Simon Andrew Featherstone Resigned
2 Years 6 Months Ago on 1 Apr 2023
Robert Eric Flowers Resigned
2 Years 6 Months Ago on 1 Apr 2023
David John Farbrother Resigned
2 Years 6 Months Ago on 1 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 20 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Registered office address changed from 10 Buckingham Street London WC2N 6DF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 July 2024
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 29 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 24 May 2023
Termination of appointment of Simon Andrew Featherstone as a director on 1 April 2023
Submitted on 14 Apr 2023
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Repayment History
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