Bluefinity International Limited

Active05447805 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
Surrey
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born August 1955 (71)
Director · Appointed 10 May 2005
British
Born July 1953 (73)
Director · Appointed 10 May 2005
British
Born October 1963 (63)
Officer history (6 former)
6 September 2021
Resigned Cooper, David Christopher as Director
15 August 2018
Resigned Loveless, Peter Melvyn as Director
1 January 2013
Appointed Carroll, Malcolm Eric as Director
1 July 2012
Appointed Loveless, Peter Melvyn as Director
11 May 2011
Resigned Cooper, Jaquelyn as Director
18 March 2009
Resigned Townley, Michael David as Secretary
28 February 2009
Resigned Loveless, Peter Melvyn as Director
18 January 2008
Appointed Cooper, Jaquelyn as Director
21 December 2007
Resigned Sartain, Steven as Director
3 December 2007
Appointed Loveless, Peter Melvyn as Director
1 September 2007
Appointed Cooper, David Christopher as Director
26 May 2005
Appointed Sartain, Steven as Director
10 May 2005
Appointed Theobald, Simon John as Director
10 May 2005
Appointed Leeper, Ian Kenneth as Director
10 May 2005
Appointed Townley, Michael David as Secretary

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
Llp
Reg. no. Oc321178

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bluefinity International Limited This company Owns 75–100% of shares
Reach Delivery International Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£26,295
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£320,207) (£399,853) (£372,911) (£354,423) (£352,852) (£348,817)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,286£1,546£1,153£492£735£723
Current Assets£29,004£29,944£20,726£24,910£26,739£25,456
Debtors£2,709£3,238£2,008£1,527£8,392£13,197
Cash£26,295£26,706£18,718£23,383£18,347£12,259
Creditors (< 1 year)£380,107£384,342£376,302£398,313£427,327£346,386
Net Current Assets(£351,103)(£354,398)(£355,576)(£373,403)(£400,588)(£320,930)
Shareholder Funds(£348,817)(£352,852)(£354,423)(£372,911)(£399,853)(£320,207)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with updates9 January 2026
24 September 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates9 January 2025
15 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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