Decision Technologies Limited

Active05341159 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Dean Street
London
W1D 3RB

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hands, Victoria Louise
Secretary · Appointed 27 February 2026
Director · Appointed 20 February 2023
Irish
Born March 1979 (47)
Director · Appointed 1 September 2020
British
Born June 1966 (60)
Officer history (21 former)
27 February 2026
Appointed Hands, Victoria Louise as Secretary
27 February 2026
Resigned Stinton, Shazadi as Secretary
20 February 2023
Appointed Mcbride, Niall James as Director
17 February 2023
Resigned Grimble, Scilla as Director
9 May 2022
Resigned Rivers, Alice as Secretary
9 May 2022
Appointed Stinton, Shazadi as Secretary
16 December 2021
Resigned Bellau, Katherine as Secretary
16 December 2021
Appointed Rivers, Alice as Secretary
1 September 2020
Appointed Duffy, Peter Bernard as Director
31 August 2020
Resigned Lewis, Mark Peter as Director
8 February 2019
Appointed Bellau, Katherine as Secretary
8 February 2019
Resigned Drabble, Darren Paul as Secretary
4 February 2019
Appointed Grimble, Scilla as Director
4 February 2019
Resigned Drabble, Darren Paul as Director
31 October 2018
Appointed Drabble, Darren Paul as Director
31 October 2018
Resigned Price, Matthew John as Director
9 August 2018
Resigned Opperman, Peter Adam Ernest as Director
9 August 2018
Resigned Ingram, Jonathan Devereux as Director
9 August 2018
Appointed Drabble, Darren Paul as Secretary
9 August 2018
Resigned Phillips, Michael John as Director
9 August 2018
Resigned Stopp, Matthew Peter as Director
9 August 2018
Appointed Lewis, Mark Peter as Director
9 August 2018
Appointed Price, Matthew John as Director
9 August 2018
Resigned Nunny, Mark Ian as Director
9 August 2018
Resigned Ingram, Jonathan Devereux as Secretary
28 June 2017
Appointed Stopp, Matthew Peter as Director
20 June 2016
Appointed Opperman, Peter Adam Ernest as Director
29 April 2015
Resigned Deller, Patrick Alexander as Director
29 April 2015
Resigned Deller, Patrick Alexander as Secretary
29 April 2015
Appointed Ingram, Jonathan Devereux as Secretary
19 November 2014
Resigned Hodges, Christopher James as Director
19 November 2014
Appointed Nunny, Mark Ian as Director
31 August 2013
Resigned Race, Charles Malcolm as Director
26 June 2013
Resigned Ingram, Jonathan Devereux as Secretary
26 June 2013
Appointed Deller, Patrick Alexander as Director
26 June 2013
Appointed Deller, Patrick Alexander as Secretary
26 April 2013
Resigned White, Nicholas John as Director
25 September 2012
Appointed Hodges, Christopher James as Director
1 January 2012
Appointed White, Nicholas John as Director
25 November 2007
Appointed Ingram, Jonathan Devereux as Secretary
25 November 2007
Resigned Race, Joanne Claire as Secretary
1 November 2007
Appointed Ingram, Jonathan Devereux as Director
5 January 2007
Appointed Phillips, Michael John as Director
25 January 2005
Appointed Race, Joanne Claire as Secretary
25 January 2005
Appointed Race, Charles Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03157344

Holdings 2

Companies where Decision Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
9 August 2018
Ceased BGF GP Limited — Owns 25–50% of shares
2 November 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Mony Group Financial Holdings Limited Owns 75–100% of shares
Mony Group Financial Limited Owns 75–100% of shares
Cyti (Holdings) Limited DissolvedOwns 75–100% of shares
Cyti Limited DissolvedOwns 75–100% of shares
Decision Technologies Limited This company Owns 75–100% of shares
Ice Travel Group Limited Owns 25–50% of shares
Moneysavingexpert.Com Limited Owns 75–100% of shares
Moneysupermarket.Com Ltd Owns 75–100% of shares
Mony Group Holdings Limited Owns 75–100% of shares
Mortgage 2000 Limited Status not confirmedOwns 75–100% of shares
Podium Solutions Limited Owns 50–75% of shares
Qlfy Limited Owns 25–50% of shares
Quidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Other filing
11 August 2026Accounts filing
12 March 2026Termination of appointment of a secretary
Show all recent filings

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