What Conferma say about themselves
“Conferma payment solutions enable businesses to easily manage payments, expenses, and travel bookings. Connect your business and simplify payment processing”
Conferma Limited
- Incorporated
- 9 February 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian Scott Evans
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Towers Business ParkOcean HouseWilmslow RoadManchesterM20 2LY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
American
Born October 1966 (60)
Nouri, Gina
Secretary · Appointed 3 August 2022
Evans, Brian Scott
Director · Appointed 3 August 2022
American
Born November 1974
Officer history (15 former)
16 March 2026
1 January 2026
31 December 2025
14 July 2023
14 June 2023
3 August 2022
Resigned Barker, Rebecca Mary as Director
3 August 2022
3 August 2022
3 August 2022
Appointed Evans, Brian Scott as Director
3 August 2022
3 August 2022
3 August 2022
3 August 2022
Resigned Mathews, Andrew John as Secretary
3 August 2022
3 August 2022
Resigned Barker, Lisa Suzanne as Director
3 August 2022
Appointed Nouri, Gina as Secretary
22 April 2016
Resigned Cowley, Martin as Director
28 January 2013
Appointed Cowley, Martin as Director
22 August 2012
Resigned Sutton, Barbara Elizabeth as Secretary
22 August 2012
Appointed Mathews, Andrew John as Secretary
1 December 2011
Appointed Barker, Rebecca Mary as Director
1 December 2011
Appointed Barker, Lisa Suzanne as Director
1 January 2011
31 December 2008
31 December 2008
Appointed Sutton, Barbara Elizabeth as Secretary
10 November 2008
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14225896
Former controllers (2)
3 August 2022
3 August 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a director | |||
| 15 December 2025 | Group of companies' accounts | 31 December 2024 |
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