Conferma Limited
Company Profile
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MediumConferma Limited
05704113•Private Limited With Share Capital
Towers Business Park, Ocean Hous, Wilmslow Road, Manchester, M202LY
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Incorporated
09/02/2006
Company Age
20 years
Directors
6
Employees
174
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Conferma Limited (05704113) is a private limited with share capital incorporated on 09/02/2006 (20 years old) and registered in manchester, M202LY. The company operates under SIC code 62090 - other information technology service activities.
Conferma is a global payment technology company. created in 2005 and acquired by sabre in august 2022 with additional investment from mastercard just 4 months later, conferma pay combines innovation and expertise to consistently find success when they push the boundaries of what can be achieved in t...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 09/02/2006
M202LY
174 employees
Financial Overview
Total Assets
£11.01M
Liabilities
£13.08M
Net Assets
£-2.07M
Turnover
£20.29M
Cash
£1.66M
Key Metrics
174
Employees
6
Directors
2
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Resolution
Category:Resolution
Date:23-09-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Resolution
Category:Resolution
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Memorandum Articles
Category:Incorporation
Date:28-01-2009
Resolution
Category:Resolution
Date:28-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Capital
Date:11-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Towers Business Park, Ocean House, Wilmslow Road, Manchester, M202RY
Towers Business Park, Ocean Hous, Wilmslow Road, Manchester, M20 2Ly, M202LYRegistered
Related Companies
5
Contact
08448153603
Towers Business Park, Ocean Hous, Wilmslow Road, Manchester, M202LY