OpenCompanies

Whocanfixmycar.com Ltd

Company number
07455738
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2010
Nature of business
Other information technology service activities

Registered office

1st Floor Suite 3 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Officers

NameRoleAppointedResigned
GRIFFITHS, Ian Director 30 Nov 2010 10 May 2023
PRESTON, Alistair Jeremy Charles Director 30 Nov 2010 18 Oct 2023
WRANKMORE, Matthew Edward Director 2 Mar 2026 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Active Private Equity Advisory Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Nov 2022
Royal Dutch Shell Plc Significant Influence Or Control 30 Jul 2018 10 May 2023
Active Capital Partners Ii Lp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 May 2023
Niterra Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023 2 Mar 2026
Mr Matthew Edward Wrankmore Significant Influence Or Control
Significant Influence Or Control As Firm
2 Mar 2026
Fmc Holdings Ltd Ownership Of Shares 75 To 100 Percent 2 Mar 2026
Mrs Amanda Claire Webb Significant Influence Or Control
Significant Influence Or Control As Firm
2 Mar 2026
Mr Benjamin John Darby Significant Influence Or Control
Significant Influence Or Control As Firm
2 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£6,179,127 £1,042,673 79
31 Mar 2024 -£3,402,968 £745,589 53
31 Mar 2023 £322,607 £561,665 47
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 -£257,884 £301,042 17
31 Dec 2016 £511,944 £255,077 7
31 Dec 2015 £894,070 £827,961 -
30 Nov 2014 -£73,321 £1,345 -
30 Nov 2013 £3,423 £8,008 -
30 Nov 2012 - £6,412 -
30 Nov 2011 £82,818 £53,226 -

Connections

Owned by

Whocanfixmycar.com Ltd → FMC Holdings Ltd

Data