OpenCompanies

Debt Explained Ltd

Company number
06151756
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2007
Nature of business
Dormant Company
Corporate group
Octus Intelligence Limited (2 companies)

Registered office

5th Floor
20 St Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 Mar 2007 12 Mar 2007
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Mar 2007 12 Mar 2007
VAN TERHEYDEN, Eleanor Anastasia Secretary 12 Mar 2007 30 Sep 2007
MUNSLOW-WEBSTER, Julie Secretary 1 Oct 2007 11 Jan 2010
VAN DER BOSCH, Claire Secretary 11 Jan 2010 23 Jul 2012
DE PEYER, Caroline Rebecca Director 25 Sep 2009 30 Jul 2013
MAC LEAN, Mairi Director 25 Sep 2009 18 Mar 2014
POINTING, Claire Christina Director 11 Jun 2013 14 Jul 2015
MOSTYN-WILLIAMS, Finbar David Ormsby Director 11 Jun 2013 20 May 2016
NEWPORT, Polly Elizabeth Director 18 Mar 2014 6 Oct 2017
ALLEN, Anthony Simon Echalaz Director 15 Jun 2015 18 Oct 2018
RAMSAY, Faith Lesley Director 15 Jun 2015 18 Oct 2018
WILSON, Duncan Mackenzie Director 11 Jun 2013 18 Oct 2018
MOSTYN-WILLIAMS, Stephen Robert Secretary 23 Jul 2012 18 Oct 2018
MOSTYN-WILLIAMS, Stephen Robert Director 12 Mar 2007 18 Oct 2018
GORMAN, Jude Director 18 Oct 2018 7 Mar 2019
OLIVIERO, Mario Director 4 Aug 2020
COLLIER, Kent Jonathan Director 18 Oct 2018

Control

NameNature of controlNotifiedCeased
Doris Limited Ownership Of Shares 25 To 50 Percent 11 Sep 2018 17 Oct 2018
Mr Stephen Robert Mostyn-Williams Ownership Of Shares 50 To 75 Percent 6 Apr 2016 18 Oct 2018
Octus Intelligence Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £449,143 £205,327 9
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £357,060 £26,069 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Debt Explained Ltd → Octus Intelligence Limited

Directors’ other companies

Companies at the same address

Data