The Final Step Limited
- Company number
- 03385484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1997
- Nature of business
- Information technology consultancy activities
Data processing, hosting and related activities
Management consultancy activities other than financial management - Corporate group
- UK Msp Holdco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Will | Director | 16 Jan 2025 | |
| BURKE, Timothy Sherman | Director | 10 Jul 2024 | |
| HYMAN, Elliott | Director | 10 Jul 2024 | |
| MAYER, Zachary Westover | Director | 10 Jul 2024 | |
| STEIN, Tucker James | Director | 1 Sep 2023 | |
| TOTTEN, Jeffrey | Director | 1 Sep 2023 | 10 Jul 2024 |
| PAGADALA, Sally Anne | Director | 12 Apr 1999 | 1 Sep 2023 |
| PAGADALA, Sally Anne | Secretary | 12 Jun 1997 | 1 Sep 2023 |
| PAGADALA, Raja | Director | 12 Jun 1997 | 1 Sep 2023 |
| HEATH, Simon Paul | Director | 29 Nov 2005 | 31 Aug 2023 |
| DIACK, Malcolm Robertson | Director | 1 Jan 2013 | 3 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Msp Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Tfsl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | 18 Oct 2024 |
| Mrs Sally Anne Pagadala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Mar 2021 |
| Mr Raja Pagadala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£195,970 | £1,044,800 | 18 |
| 31 Dec 2022 | £203,090 | £662,171 | 19 |
| 31 Dec 2021 | £481,615 | £505,845 | 19 |
| 31 Dec 2020 | £1,511,761 | £1,537,042 | 21 |
| 31 Dec 2019 | £1,644,016 | £1,598,631 | 25 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £1,408,487 | - |
| 31 Dec 2016 | - | £882,979 | - |
| 31 Dec 2015 | - | £474,019 | - |
| 31 Dec 2014 | £709,647 | £613,633 | - |
| 31 Dec 2013 | £572,384 | £469,832 | - |
| 31 Dec 2012 | £465,232 | £463,007 | - |
| 31 Dec 2011 | £382,388 | £308,027 | - |
| 30 Sep 2010 | £264,587 | £136,803 | - |
| 30 Sep 2009 | £227,779 | £157,960 | - |
| 30 Sep 2008 | £194,569 | £120,281 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Owned by
The Final Step Limited → UK Msp Holdco Limited
Directors’ other companies
- BURKE, Timothy - Director at Datel Group Limited
- BURKE, Timothy - Director at Redwood Msp Limited
- BURKE, Timothy - Director at Datel Advansys Limited
- BURKE, Timothy - Director at CMS Group Limited
- BURKE, Timothy - Director at Spector Information Security Limited
- BURKE, Timothy - Director at Pine Services Group UK Holdco Limited
- BURKE, Timothy - Director at UK Msp Holdco Limited
- BURKE, Timothy - Director at Lyra Technology Group UK Limited
- BURKE, Timothy - Director at Datel Computing Limited
- BURKE, Timothy - Director at Datel Fusion Limited
Registered address
2,113 companies are registered at this address - likely a registration agent.