Business Matters (UK) Limited

Active02719519 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Bookkeeping activities (69202)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Chancery House
Saint Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born June 1977 (49)
Director · Appointed 25 October 2024
British
Born November 1971
Officer history (12 former)
31 October 2024
Resigned Corradi, Malgosia Helena as Director
25 October 2024
Appointed Annis, Christopher David as Director
25 October 2024
Appointed Harden, Robert John as Director
25 October 2024
Resigned Coomber, Malcolm Edwin as Director
25 October 2024
Resigned Green, Charles Richard as Director
26 October 2021
Appointed Coomber, Malcolm Edwin as Director
26 October 2021
Appointed Green, Charles Richard as Director
26 October 2021
Resigned Clark, Michael Anthony as Director
26 October 2021
Resigned Clark, Michael Anthony as Secretary
31 August 2021
Resigned Minchell, Peter Taylor as Director
30 June 2018
Resigned John, Robert Francis as Director
27 October 2006
Appointed John, Robert Francis as Director
21 October 1997
Appointed Clark, Michael Anthony as Director
21 October 1997
Resigned Clemens, Margaret Mary as Director
21 October 1997
Appointed Corradi, Malgosia Helena as Director
21 October 1997
Appointed Minchell, Peter Taylor as Director
21 October 1997
Appointed Clark, Michael Anthony as Secretary
21 October 1997
Resigned Clemens, Margaret Mary as Secretary
21 October 1997
Resigned Clemens, Nicholas John as Director
23 June 1992
Appointed Clemens, Margaret Mary as Secretary
23 June 1992
Appointed Clemens, Nicholas John as Director
23 June 1992
Appointed Clemens, Margaret Mary as Director
18 June 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 June 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 June 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 June 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc326040

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited This company Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£15,554
Current Ratio
3.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 £15,555 £15,554 £15,554 £15,554
Balance sheet detail
202420242023202220212020
Current Assets£21,326£28,183£42,959£35,233£32,067£27,500
Creditors (< 1 year)£5,772£12,629£27,405£19,679£16,513£11,945
Net Current Assets£15,554£15,554£15,554£15,555
Net Assets£15,554£15,554£15,554£15,555
Shareholder Funds£15,554£15,554£15,554£15,554£15,554£15,555

Filings

Filing history not loaded yet. See it on Companies House

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