Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Contactpartners Ltd
- Incorporated
- 8 February 1999 (27 years)
- Previously known as
- Click to Call Limited (until 12 June 2012)Nuko 14 Limited (until 1 April 1999)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Officer history (11 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
Resigned Debiase, Antonio, Mr. as Secretary
31 December 2024
14 September 2020
Appointed Debiase, Antonio, Mr. as Secretary
14 September 2020
Resigned Harvey, Paul Martin as Director
14 September 2020
14 September 2020
14 September 2020
7 March 2020
Resigned Hopcraft, Michael Richard as Secretary
7 March 2020
Resigned Hopcraft, Michael Richard as Director
1 April 1999
Appointed Harvey, Paul Martin as Director
1 April 1999
Appointed Hopcraft, Michael Richard as Director
1 April 1999
1 April 1999
Appointed Hopcraft, Michael Richard as Secretary
1 April 1999
1 April 1999
8 February 1999
8 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (2)
14 September 2020
14 September 2020
Ceased Paul Martin Harvey — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd This company Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,349,984
- up £275,680 (26%)
- Cash
- £2,080,202
- up £633,907 (44%)
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £63,821 |
| Current Assets | £2,263,929 |
| Debtors | £183,727 |
| Cash | £2,080,202 |
| Creditors (< 1 year) | £974,902 |
| Net Current Assets | £1,289,027 |
| Net Assets | £1,349,984 |
| Shareholder Funds | £1,349,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Other filing | |||
| 10 March 2026 | Other filing |
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