ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Controlcase Limited

Controlcase Limited is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. Controlcase Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09789201
Private limited company
Age
10 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
07341 205513
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1985
Director • Cfo, Finance • American • Lives in United States • Born in Nov 1958
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£26.18K
Decreased by £29.97K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£317.35K
Increased by £135.24K (+74%)
Total Liabilities
-£113.42K
Increased by £71.26K (+169%)
Net Assets
£203.93K
Increased by £63.98K (+46%)
Debt Ratio (%)
36%
Increased by 12.59% (+54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
4 Months Ago on 5 Jun 2025
Mr Darrell Tucker Carpenter Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Kevin Cameron Baillie Resigned
1 Year 1 Month Ago on 15 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Ashish Kirtikar Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Get Credit Report
Discover Controlcase Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Appointment of Mr Darrell Tucker Carpenter as a director on 21 October 2024
Submitted on 26 Feb 2025
Termination of appointment of Kevin Cameron Baillie as a director on 15 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Submitted on 16 Apr 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 12 Sep 2023
Director's details changed for Mr Ashish Kirtikar on 22 August 2023
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year