{ "company_number": "03983439", "name": "Escape Velocity Digital Limited", "url": "/company/03983439", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-28", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2582633, "url": "/address/2582633", "line1": "1ST FLOOR FRAMEWORKS", "line2": "2 SHEEN ROAD", "post_town": "LONDON", "county": "RICHMOND", "country": "UNITED KINGDOM", "postcode": "TW9 1AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439", "previous_names": [ { "name": "Flex-E-Vouchers.com Limited", "ceased_on": "2003-05-02" }, { "name": "Cloudy Systems Limited", "ceased_on": "2025-01-07" }, { "name": "Flex-E-Vouchers Limited", "ceased_on": "2019-11-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03983439/accounts/2025-10-31", "pdf_url": "/company/03983439/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Escape Velocity Digital Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "222389.00", "debtors": "171563.00", "cash_bank_in_hand": "28004.00", "current_assets": "199567.00", "creditors_due_within_one_year": "142035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57532.00", "total_assets_less_current_liabilities": "279921.00", "net_assets_liabilities": "230014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/03983439/accounts/2024-10-31", "pdf_url": "/company/03983439/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Escape Velocity Digital Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "327852.00", "debtors": "59535.00", "cash_bank_in_hand": "57000.00", "current_assets": "116535.00", "creditors_due_within_one_year": "97864.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18671.00", "total_assets_less_current_liabilities": "346523.00", "net_assets_liabilities": "268347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/03983439/accounts/2023-04-30", "pdf_url": "/company/03983439/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Cloudy Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "15434358.00", "cash_bank_in_hand": "91810.00", "current_assets": "15526168.00", "creditors_due_within_one_year": "241833.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15284335.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15642924.00", "called_up_share_capital": "41489.00", "profit_loss_account_reserve": "15601435.00", "shareholder_funds": null, "turnover": "383179.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "383179.00", "administrative_expenses": "85314.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "297865.00", "profit_before_tax": "297865.00", "tax_on_profit": "-27033.00", "profit_loss_for_period": "324898.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/03983439/accounts/2022-04-30", "pdf_url": "/company/03983439/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2021-05-01", "period_end": "2022-04-30", "entity_name": "Cloudy Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "15015754.00", "cash_bank_in_hand": "237388.00", "current_assets": "15253142.00", "creditors_due_within_one_year": "293705.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14959437.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15318026.00", "called_up_share_capital": "41489.00", "profit_loss_account_reserve": "15276537.00", "shareholder_funds": null, "turnover": "464900.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "464900.00", "administrative_expenses": "90262.00", "raw_materials_consumables": null, "staff_costs": "4190.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "374638.00", "profit_before_tax": "377489.00", "tax_on_profit": "95843.00", "profit_loss_for_period": "281646.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/03983439/accounts/2021-04-30", "pdf_url": "/company/03983439/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Cloudy Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "14181862.00", "cash_bank_in_hand": "1092369.00", "current_assets": "15274231.00", "creditors_due_within_one_year": "237851.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14653711.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "15036380.00", "called_up_share_capital": "41489.00", "profit_loss_account_reserve": "14994891.00", "shareholder_funds": null, "turnover": "442899.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "442899.00", "administrative_expenses": "384645.00", "raw_materials_consumables": null, "staff_costs": "199741.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "58254.00", "profit_before_tax": "-47161.00", "tax_on_profit": null, "profit_loss_for_period": "-47161.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03983439/accounts/2020-04-30", "pdf_url": "/company/03983439/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Cloudy Systems Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "2.00", "debtors": "13694697.00", "cash_bank_in_hand": "1695033.00", "current_assets": "15389730.00", "creditors_due_within_one_year": "306189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15083541.00", "total_assets_less_current_liabilities": "15083541.00", "net_assets_liabilities": "15083541.00", "called_up_share_capital": "41489.00", "profit_loss_account_reserve": "15042052.00", "shareholder_funds": null, "turnover": "1241960.00", "other_operating_income": null, "cost_sales": "2287052.00", "gross_profit_loss": "-1045092.00", "administrative_expenses": "1125347.00", "raw_materials_consumables": null, "staff_costs": "457789.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "41.00", "profit_before_tax": "10664.00", "tax_on_profit": "-435643.00", "profit_loss_for_period": "10664.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/03983439/accounts/2019-04-30", "pdf_url": "/company/03983439/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Cloudy Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19101.00", "debtors": "978880.00", "cash_bank_in_hand": "856122.00", "current_assets": "1835002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "182610.00", "total_assets_less_current_liabilities": "201711.00", "net_assets_liabilities": "54004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/03983439/accounts/2018-04-30", "pdf_url": "/company/03983439/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14736.00", "debtors": "388277.00", "cash_bank_in_hand": "719761.00", "current_assets": "1108038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200563.00", "total_assets_less_current_liabilities": "215299.00", "net_assets_liabilities": "35104.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03983439/accounts/2017-04-30", "pdf_url": "/company/03983439/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "401.00", "debtors": "561278.00", "cash_bank_in_hand": "377018.00", "current_assets": "938296.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "288585.00", "total_assets_less_current_liabilities": "288986.00", "net_assets_liabilities": "13178.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/03983439/accounts/2016-04-30", "pdf_url": "/company/03983439/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2220.00", "debtors": "992362.00", "cash_bank_in_hand": "296974.00", "current_assets": "1289336.00", "creditors_due_within_one_year": "916200.00", "creditors_due_after_one_year": "372820.00", "net_current_assets_liabilities": "373136.00", "total_assets_less_current_liabilities": "375356.00", "net_assets_liabilities": "2536.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-38665.00", "shareholder_funds": "2536.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/03983439/accounts/2015-04-30", "pdf_url": "/company/03983439/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22315.00", "debtors": "774859.00", "cash_bank_in_hand": "382603.00", "current_assets": "1157462.00", "creditors_due_within_one_year": "724702.00", "creditors_due_after_one_year": "472828.00", "net_current_assets_liabilities": "432760.00", "total_assets_less_current_liabilities": "455075.00", "net_assets_liabilities": "-17753.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-58954.00", "shareholder_funds": "-17753.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/03983439/accounts/2014-04-30", "pdf_url": "/company/03983439/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21146.00", "debtors": "545371.00", "cash_bank_in_hand": "367268.00", "current_assets": "912639.00", "creditors_due_within_one_year": "406141.00", "creditors_due_after_one_year": "572836.00", "net_current_assets_liabilities": "506498.00", "total_assets_less_current_liabilities": "527644.00", "net_assets_liabilities": "-45192.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-86393.00", "shareholder_funds": "-45192.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03983439/accounts/2013-04-30", "pdf_url": "/company/03983439/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1339.00", "debtors": "739428.00", "cash_bank_in_hand": "284945.00", "current_assets": "1024373.00", "creditors_due_within_one_year": "277495.00", "creditors_due_after_one_year": "820496.00", "net_current_assets_liabilities": "746878.00", "total_assets_less_current_liabilities": "748217.00", "net_assets_liabilities": "-72279.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-113480.00", "shareholder_funds": "-72279.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/03983439/accounts/2012-04-30", "pdf_url": "/company/03983439/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "870.00", "debtors": "821127.00", "cash_bank_in_hand": "448446.00", "current_assets": "1269573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "853116.00", "total_assets_less_current_liabilities": "853986.00", "net_assets_liabilities": "-116806.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-158007.00", "shareholder_funds": "-116806.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/03983439/accounts/2011-04-30", "pdf_url": "/company/03983439/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "485999.00", "cash_bank_in_hand": "590911.00", "current_assets": "1076910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "945089.00", "total_assets_less_current_liabilities": "945089.00", "net_assets_liabilities": "-189099.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-230300.00", "shareholder_funds": "-189099.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/03983439/accounts/2010-04-30", "pdf_url": "/company/03983439/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2.00", "debtors": "887880.00", "cash_bank_in_hand": "352554.00", "current_assets": "1240434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "978773.00", "total_assets_less_current_liabilities": "978775.00", "net_assets_liabilities": "-199022.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-240223.00", "shareholder_funds": "-199022.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" }, { "url": "/company/03983439/accounts/2009-04-30", "pdf_url": "/company/03983439/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Flex-E-Vouchers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "209141.00", "cash_bank_in_hand": "117615.00", "current_assets": "471427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156362.00", "total_assets_less_current_liabilities": "156363.00", "net_assets_liabilities": "-265043.00", "called_up_share_capital": "41201.00", "profit_loss_account_reserve": "-306244.00", "shareholder_funds": "-265043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-04-30", "filing_date": "2009-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MjAyNjUzNzYyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MjAwOTQzNzAxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MTc3Mzc4OTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MTU3NDU4MDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MjUzNjgyNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MTE1ODExNzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/OTk1MTAwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03983439/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history/MTA0ODIyMzM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03983439/filing-history" }, "confirmation_statement": { "next_due": "2027-01-06", "last_made_up": "2025-12-23" }, "officers": [], "psc": [ { "name": "Fev Finance Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14681937", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Olivaw Finance Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14682073", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-01-09", "ceased_on": "2024-01-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Anthony Kerr", "kind": "individual-person-with-significant-control", "person_url": "/person/473370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-28", "ceased_on": "2024-01-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }