# Passport365 Limited

## Details

- **Company number:** [13169538](https://find-and-update.company-information.service.gov.uk/company/13169538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2021
- **Registered office:** UNIT 4 JUBILEE HOUSE, LONG BENNINGTON BUSINESS PARK, NEWARK, NG23 5JR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Garry | director | 1 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passport365 Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2025 |  |
| Mr Garry Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2021 | 10 Dec 2025 |
| Mr Nigel Charles Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2021 | 4 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £125,996 | £22,958 | 0 |
| 31 Dec 2024 | £126,659 | £96,064 | 10 |
| 31 Dec 2023 | £123,365 | £65,491 | 9 |
| 31 Dec 2022 | - | £154,620 | 5 |
| 31 Dec 2021 | - | £72,422 | 5 |



## Owned by

Passport365 Limited → [Passport365 Group Limited](/company/16885908)




## Directors' other companies

- [MARTIN, Garry](/person/6162821) - director at [Conduiit Ltd](/company/13346596)
- [MARTIN, Garry](/person/6162821) - director at [Passport365 Group Limited](/company/16885908)
- [MARTIN, Garry](/person/6162821) - director at [HT Goalkeeping Ltd](/company/15178383)



## Companies at the same address

- [Conduiit Ltd](/company/13346596) (13346596)