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Eight Four Two Limited

Eight Four Two Limited is an active company incorporated on 26 September 2012 with the registered office located in London, Greater London. Eight Four Two Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08230406
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (1 day ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address for the past 8 years
Telephone
07917724842
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1973
Director • Operations Director • British • Lives in UK • Born in Nov 1976
Director • Financial Planner/Director • British • Lives in England • Born in Feb 1989
Director • Technical Director • British • Lives in UK • Born in Jun 1983
Ms Becki Spurdle
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Four Two Trustees Limited
Matthew Clive Bowen, Mr Derek Paul Sumsion, and 2 more are mutual people.
Active
Brands
eightfourtwo
eightfourtwo is a wealth management company established in 1998 that focuses on building relationships with its Members.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.28K
Decreased by £8.35K (-30%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£393.4K
Increased by £1.84K (0%)
Total Liabilities
-£339.83K
Decreased by £18.53K (-5%)
Net Assets
£53.58K
Increased by £20.38K (+61%)
Debt Ratio (%)
86%
Decreased by 5.14% (-6%)
Latest Activity
Mr Derek Paul Sumsion (PSC) Details Changed
16 Days Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Mr Matthew Clive Bowen Details Changed
4 Months Ago on 11 Jun 2025
Mr Ian Michael Peters Appointed
4 Months Ago on 11 Jun 2025
Mr Matthew Clive Bowen Details Changed
4 Months Ago on 20 May 2025
Mrs Amber Jayne Blastock Appointed
4 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2025
Change of details for Mr Derek Paul Sumsion as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Matthew Clive Bowen on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Ian Michael Peters as a director on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Matthew Clive Bowen on 20 May 2025
Submitted on 21 May 2025
Appointment of Mrs Amber Jayne Blastock as a director on 20 May 2025
Submitted on 20 May 2025
Repayment History
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