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Passfort Limited
Passfort Limited is a dissolved company incorporated on 28 April 2015 with the registered office located in London, Greater London. Passfort Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
10 June 2025
(5 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09565115
Private limited company
Age
10 years
Incorporated
28 April 2015
Size
Unreported
Confirmation
Submitted
Dated
28 April 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Passfort Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5FA
England
Address changed on
19 Oct 2022
(3 years ago)
Previous address was
Companies in E14 5FA
Telephone
Unreported
Email
Available in Endole App
Website
Passfort.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Jacqueline Thomas
Director • British • Lives in England • Born in May 1969
Marco Fabrizio Marchini
Director • Chartered Accountant • Italian • Lives in England • Born in Aug 1985
Rebecca O'Brien
Director • Vice President Accountant • British • Lives in UK • Born in Mar 1977
Broughton Secretaries Limited
Secretary
Moody€™s Analytics UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Management Solutions Limited
Broughton Secretaries Limited, Marco Fabrizio Marchini, and 1 more are mutual people.
Active
Moody's Esg Solutions UK Limited
Broughton Secretaries Limited and Rebecca O'Brien are mutual people.
Active
Moody`s Group UK Ltd
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's Group (Holdings) Unlimited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's International (UK) Limited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Moody's Risk Assessments Limited
Marco Fabrizio Marchini and Laura Jacqueline Thomas are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Dec 2022
For period
30 Dec
⟶
30 Dec 2022
Traded for
12 months
Cash in Bank
£1.69M
Increased by £70K (+4%)
Turnover
£4.9M
Increased by £1.62M (+49%)
Employees
76
Increased by 30 (+65%)
Total Assets
£3.43M
Increased by £754K (+28%)
Total Liabilities
-£14.11M
Increased by £7.91M (+127%)
Net Assets
-£10.67M
Decreased by £7.15M (+203%)
Debt Ratio (%)
411%
Increased by 179.39% (+78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 10 Jun 2025
Voluntary Strike-Off Suspended
11 Months Ago on 29 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Sep 2024
Mr Marco Fabrizio Marchini Appointed
1 Year 2 Months Ago on 10 Sep 2024
Laura Jacqueline Thomas Resigned
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 29 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
Appointment of Mr Marco Fabrizio Marchini as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Laura Jacqueline Thomas as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 30 December 2022
Submitted on 7 Dec 2023
Second filing of a statement of capital following an allotment of shares on 30 November 2021
Submitted on 30 May 2023
Full accounts made up to 31 December 2021
Submitted on 18 May 2023
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Repayment History
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