ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stop Scams UK Limited

Stop Scams UK Limited is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. Stop Scams UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505168
Private limited by guarantee without share capital
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
140 Borough High Street
London
SE1 1LB
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Q Capital (London) Limited
Jonathan Roger Aitken Quin is a mutual person.
Active
Wilton's Music Hall
Mark Christopher Tierney is a mutual person.
Active
Money Advice Trust
Penelope Jane Clarke is a mutual person.
Active
Tax International Limited
Jonathan Roger Aitken Quin is a mutual person.
Active
Halo Wines Ltd
Jonathan Roger Aitken Quin is a mutual person.
Active
Inside Track 2 LLP
Jonathan Roger Aitken Quin is a mutual person.
Active
Inside Track 3 LLP
Jonathan Roger Aitken Quin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £701.98K (+58%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.71M
Increased by £522.11K (+24%)
Total Liabilities
-£2.26M
Increased by £383.44K (+20%)
Net Assets
£445.56K
Increased by £138.68K (+45%)
Debt Ratio (%)
84%
Decreased by 2.41% (-3%)
Latest Activity
Mr James Winters Appointed
14 Hours Ago on 12 Nov 2025
Ms Penelope Jane Clarke Appointed
14 Hours Ago on 12 Nov 2025
Ms Rachel Andrews Appointed
14 Hours Ago on 12 Nov 2025
Amanda Amanda Storey Resigned
21 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Miss Elizabeth Ziegler Appointed
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Get Credit Report
Discover Stop Scams UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr James Winters as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Rachel Andrews as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Penelope Jane Clarke as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Amanda Amanda Storey as a director on 22 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 140 Borough High Street London SE1 1LB on 13 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Miss Elizabeth Ziegler as a director on 9 September 2024
Submitted on 13 Sep 2024
Statement of company's objects
Submitted on 7 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year