Findmypast Limited
Company Profile
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MediumFindmypast Limited
04369607•Private Limited With Share Capital
185 Fleet Street, London, EC4A2HS
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Incorporated
07/02/2002
Company Age
24 years
Directors
4
Employees
143
SIC Code
94990
Risk
low risk
Company Overview
Registration, classification & business activity
Findmypast Limited (04369607) is a private limited with share capital incorporated on 07/02/2002 (24 years old) and registered in london, EC4A2HS. The company operates under SIC code 94990 and is classified as Medium.
Family history is a multi \u00c2\u00a3bn high-growth market that is changing quickly and we\u00e2\u20ac\u2122re looking for the best people to join us on this journey. we\u00e2\u20ac\u2122ve come a long way from our early days digitising historical records to now: a fast-growing, consumer subscripti...
Private Limited With Share Capital
SIC: 94990
Medium
Incorporated 07/02/2002
EC4A2HS
143 employees
Financial Overview
Total Assets
£29.58M
Liabilities
£14.62M
Net Assets
£14.96M
Turnover
£18.18M
Cash
£1.38M
Key Metrics
143
Employees
4
Directors
3
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Resolution
Category:Resolution
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Change Of Name Notice
Category:Change Of Name
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Auditors Resignation Company
Category:Auditors
Date:05-11-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
185 Fleet Street, London, EC4A2HSRegistered
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