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Send Technology Solutions Limited

Send Technology Solutions Limited is an active company incorporated on 27 June 2017 with the registered office located in London, Greater London. Send Technology Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10838357
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
United Kingdom
Same address for the past 4 years
Telephone
020 37332068
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • Venture Capitalist • English • Lives in England • Born in Apr 1991
Director • Partner • British • Lives in England • Born in Sep 1982
Director • It Consultant • British • Lives in UK • Born in Oct 1972
Director • It Consultant • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiit Limited
Daniel Robert Shellard is a mutual person.
Active
Immersive Fitness Company Ltd
Daniel Robert Shellard is a mutual person.
Active
Dshellard Ltd
Daniel Robert Shellard is a mutual person.
Active
Antlia Court RTM Company Limited
Daniel Robert Shellard is a mutual person.
Active
Antlia Management Limited
Daniel Robert Shellard is a mutual person.
Dissolved
Brands
Send
Send is a provider of underwriting software designed for commercial insurers and MGAs.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.18M
Decreased by £351K (-5%)
Turnover
£12.31M
Increased by £12.31M (%)
Employees
63
Increased by 8 (+15%)
Total Assets
£16.95M
Increased by £3.02M (+22%)
Total Liabilities
-£12.32M
Increased by £7.06M (+134%)
Net Assets
£4.64M
Decreased by £4.04M (-47%)
Debt Ratio (%)
73%
Increased by 34.93% (+93%)
Latest Activity
Ms Laura Wathen Appointed
26 Days Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Stacey White Resigned
5 Months Ago on 20 Jun 2025
Mr Hugo Alexander Lough Appointed
10 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Maxence Drummond Resigned
2 Years 5 Months Ago on 26 Jun 2023
Mr Daniel Robert Shellard Appointed
2 Years 5 Months Ago on 26 Jun 2023
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Documents
Appointment of Ms Laura Wathen as a secretary on 14 November 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Stacey White as a secretary on 20 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Appointment of Mr Hugo Alexander Lough as a director on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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