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Statementmatching.Com Limited

Statementmatching.Com Limited is an active company incorporated on 5 July 2013 with the registered office located in London, City of London. Statementmatching.Com Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08598527
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England
Telephone
01536560520
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jun 1977
Director • Technology Executive • British • Lives in United States • Born in Mar 1976
Director • Ceo • American • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Consulting UK Limited
Brodies Secretarial Services Limited, Ian Anthony McBeath, and 4 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£601.76K
Increased by £93.59K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.34M
Increased by £1.21M (+108%)
Total Liabilities
-£610.59K
Increased by £349.53K (+134%)
Net Assets
£1.73M
Increased by £863.87K (+100%)
Debt Ratio (%)
26%
Increased by 2.92% (+13%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Bird & Bird Company Secretaries Limited Appointed
3 Months Ago on 22 Jul 2025
Brodies Secretarial Services Limited Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Ian Anthony Mcbeath Details Changed
10 Months Ago on 28 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Mr Jason Mark Kurtz Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Daniel Edward Kimpton (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Ian Anthony Mcbeath on 28 November 2024
Submitted on 5 Aug 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England to 12 New Fetter Lane London EC4A 1JP on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 15 May 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Jason Mark Kurtz on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 6 May 2024
Cessation of Daniel Edward Kimpton as a person with significant control on 5 April 2024
Submitted on 25 Apr 2024
Repayment History
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