# Confidentia UK Limited

## Details

- **Company number:** [12022499](https://find-and-update.company-information.service.gov.uk/company/12022499)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **Registered office:** 18 ST. THOMAS ROAD, BRENTWOOD, CM14 4DB
- **Nature of business:** [82911](/sic/82911) Activities of collection agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Danny | director | 29 May 2019 | 14 Oct 2022 |
| BROOMFIELD, Matt | director | 14 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Barnard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 14 Oct 2022 |
| Mr Jerry Yanover | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 14 Oct 2022 |
| Mr Michael O'Sullivan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 14 Oct 2022 |
| Mr Andrew Shepherd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 May 2019 | 14 Oct 2022 |
| Mr Matt Broomfield | ownership-of-shares-75-to-100-percent | 14 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £320,522 | - | 4 |
| 31 May 2022 | £304,346 | - | 0 |
| 31 May 2021 | £100 | £100 | - |
| 31 May 2020 | £100 | £100 | - |





## Directors' other companies

- [BROOMFIELD, Matt](/person/5854209) - director at [C.D.S. Secretaries Ltd](/company/11811068)



## Companies at the same address

- [Abacus Wealth Planning Ltd](/company/02061670) (02061670)