Fastpass Corp UK Limited

Active03525031 Private limited company
Incorporated
11 March 1998 (28 years)
Previously known as
Knowledge Secure Systems Limited (until 14 March 2023)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
1st Floor 25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Danish
Born September 1969 (57)
Officer history (7 former)
1 April 2024
Resigned Jensen, Finn as Director
1 April 2024
Appointed Meyer, Anders Schufri as Director
20 September 2021
Resigned Bull, Jane Louise as Director
20 September 2021
Resigned Beresford, Nigel Donald as Director
17 September 2021
Appointed Jensen, Finn as Director
1 March 2019
Resigned Clemens Cowan, Karin Stella as Secretary
8 November 2013
Appointed Bull, Jane Louise as Director
15 October 2001
Resigned Carter, Miles Everitt as Secretary
15 October 2001
Appointed Clemens Cowan, Karin Stella as Secretary
6 October 2000
Resigned Mccarthy, Margaret Mary as Secretary
29 February 2000
Appointed Carter, Miles Everitt as Secretary
11 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1998
Appointed Mccarthy, Margaret Mary as Secretary
11 March 1998
Appointed Beresford, Nigel Donald as 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
Private Limited Company
Reg. no. 03627871

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£834,153)
Cash
£82,431
Employees
3
Debt Ratio
546%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2021 2022 2023 2024 2025 (£60,664) (£141,604) (£288,571) (£487,094) (£549,199) (£694,873) (£834,153)
Balance sheet detail
2025202420232022202120212020
Fixed Assets£503£901£483£1,262£3,497£6,555
Current Assets£186,698£107,016£88,146£197,055£334,960£329,595£483,966
Debtors£104,267£71,550£75,263£191,748£328,519£276,906£460,980
Cash£82,431£35,466£12,883£5,307£6,441£52,689£22,986
Creditors (< 1 year)£1,021,354£796,124£621,162£659,577£591,194£435,270£556,719
Creditors (> 1 year)£6,666£16,666£25,834£35,834£42,484
Net Current Assets(£834,656)(£689,108)(£533,016)(£462,522)(£256,234)(£105,675)(£72,753)
Net Assets(£834,153)(£694,873)(£549,199)(£487,094)(£288,571)(£141,604)(£60,664)
Shareholder Funds(£834,153)(£694,873)(£549,199)(£487,094)(£288,571)(£141,604)(£60,664)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates11 March 2026
28 October 2025Replacement filing for the appointment of a director
23 July 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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