Dealtrak Ltd

Active04647856 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Frontline Solutions UK Limited (until 9 November 2016)
Industry
Business and domestic software development (62012)
Directors
Ben Moore
Accounts type
Small
Region
East of England
Address
Warwick House
Roydon Road
Harlow
CM19 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
South African
Born December 1974 (51)
Moore, Ben
Director · Appointed 8 July 2019
British
Born September 1976 (50)
Director · Appointed 8 July 2019
Dutch
Born December 1985 (40)
Officer history (13 former)
30 January 2024
Resigned Gibson Booth Limited as Corporate Secretary
4 January 2024
Resigned Lugt, Coenraad Alexander as Director
26 January 2023
Appointed Uys, Sanet as Director
28 November 2022
Resigned Hill, Martin Roy, Mr. as Director
11 May 2022
Resigned Briggs, Matthew John as Director
27 September 2019
Resigned Lees, Steven Douglas as Director
8 July 2019
Appointed Moore, Ben as Director
8 July 2019
Appointed Nieman, Graeme as Director
8 July 2019
Appointed Briggs, Matthew John as Director
1 March 2018
Resigned Spink, David Mark, Dr as Director
13 June 2016
Appointed Lees, Steven Douglas as Director
5 April 2016
Resigned Shuter, Andrew as Director
24 February 2015
Appointed Gibson Booth Limited as Corporate Secretary
24 February 2015
Resigned Shuter, Lucy as Secretary
1 May 2014
Resigned Garton, Stephen as Director
4 November 2013
Appointed Hill, Martin Roy, Mr. as Director
1 February 2012
Appointed Garton, Stephen as Director
31 January 2009
Resigned Heins, Stephen Geoffrey as Director
2 September 2008
Appointed Lugt, Coenraad Alexander as Director
1 August 2008
Appointed Heins, Stephen Geoffrey as Director
29 February 2008
Resigned Hollinshead, Mark Anthony as Director
1 May 2006
Appointed Spink, David Mark, Dr as Director
20 April 2004
Appointed Hollinshead, Mark Anthony as Director
29 January 2003
Appointed Shuter, Lucy as Secretary
29 January 2003
Resigned Shuter, Andy as Secretary
29 January 2003
Resigned Shuter, Lucy as Director
27 January 2003
Appointed Shuter, Lucy as Director
27 January 2003
Appointed Shuter, Andrew as Director
27 January 2003
Appointed Shuter, Andy as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11031314
Former controllers (1)
14 January 2020
Ceased Correlation Investments Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd Owns 75–100% of shares
Icomply Online Limited Owns 75–100% of shares
Dealtrak Ltd This company Owns 75–100% of shares
Future 45 Limited Owns 75–100% of shares
Take the Weekend Off Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£358,162)
Cash
£128,528
Debt Ratio
298%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2025 £508,867 £385,746 £86,998 (£1,596,642) (£6,010,354) (£358,162)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£2,560,174£1,513,714£895,769
Current Assets£181,158£311,766£310,753£426,144£516,662£540,358
Debtors£52,630£122,720£244,315£389,951£318,233£262,618
Cash£128,528£189,046£66,438£36,193£198,429£277,740
Creditors (< 1 year)£582,306£6,694,176£5,430,072£2,899,320£1,173,170£470,201
Creditors (> 1 year)£0£471,460£441,649
Net Current Assets(£401,148)(£6,382,410)(£5,119,319)(£2,473,176)(£656,508)£70,157
Net Assets(£358,162)(£6,010,354)(£1,596,642)£86,998£385,746£508,867
Shareholder Funds(£358,162)(£6,010,354)(£1,596,642)£86,998£385,746£508,867

Filings

Filing history not loaded yet. See it on Companies House

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