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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Send Technology Solutions Limited
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
United Kingdom
Same address for the past 4 years
Telephone
07525 078822
Email
Unreported
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People
Officers
8
Shareholders
11
Controllers (PSC)
1
Mr Andrew Moss
Director • It Consultant • British • Lives in UK • Born in May 1978
Mr Matthew McGrillis
Director • It Consultant • British • Lives in UK • Born in Mar 1976
Mr Christopher Michael Batterham
Director • British • Lives in England • Born in Mar 1955
Hugo Alexander Lough
Director • Venture Capitalist • English • Lives in England • Born in Apr 1991
Mr Benjamin Huckel
Director • It Consultant • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Iopt Holdings Ltd
Hugo Alexander Lough is a mutual person.
Active
Antlia Management Limited
Daniel Robert Shellard is a mutual person.
Dissolved
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Brands
Send
Send is a provider of underwriting software designed for commercial insurers and MGAs.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.53M
Decreased by £2.85M (-30%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 25 (+83%)
Total Assets
£13.93M
Decreased by £1.45M (-9%)
Total Liabilities
-£5.26M
Increased by £570K (+12%)
Net Assets
£8.68M
Decreased by £2.02M (-19%)
Debt Ratio (%)
38%
Increased by 7.26% (+24%)
See 10 Year Full Financials
Latest Activity
Stacey White Resigned
2 Months Ago on 20 Jun 2025
Mr Hugo Alexander Lough Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Maxence Drummond Resigned
2 Years 2 Months Ago on 26 Jun 2023
Mr Daniel Robert Shellard Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Miss Stacey White Appointed
2 Years 9 Months Ago on 8 Dec 2022
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Get Credit Report
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Documents
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
Appointment of Mr Daniel Robert Shellard as a director on 26 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Maxence Drummond as a director on 26 June 2023
Submitted on 6 Jul 2023
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Repayment History
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