Sippdeal Limited

Active06073837 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
Brand New Co (348) Limited (until 13 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1978 (48)
Director · Appointed 14 July 2025
British
Born June 1991 (35)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 1 October 2022
British
Born December 1983 (42)
Officer history (8 former)
14 July 2025
Appointed Sinclair, Kina as Director
14 July 2025
Appointed Birch, Peter Michael as Director
1 November 2024
Appointed Sinclair, Kina as Secretary
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Bruce as Secretary
1 October 2022
Resigned Bell, Andrew James as Director
1 October 2022
Appointed Summersgill, Michael Thomas as Director
1 November 2012
Appointed Robinson, Bruce as Secretary
31 October 2012
Resigned Summersgill, Michael Thomas as Secretary
31 May 2011
Appointed Summersgill, Michael Thomas as Secretary
31 May 2011
Resigned Dootson, Stuart John as Secretary
1 January 2009
Resigned Pooley, Robert Stephen as Secretary
1 January 2009
Appointed Dootson, Stuart John as Secretary
28 March 2007
Appointed Pooley, Robert Stephen as Secretary
28 March 2007
Appointed Bell, Andrew James as Director
27 March 2007
Resigned Raftery, Paul Matthew as Secretary
27 March 2007
Resigned Thompson, Alan Christopher as Nominee Director
30 January 2007
Appointed Raftery, Paul Matthew as Secretary
30 January 2007
Appointed Thompson, Alan Christopher as Nominee Director

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
Private Limited Company
Reg. no. 03948391

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell Asset Management Limited Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited This company Owns 75–100% of shares
Sippdeal Trustees Limited Owns 75–100% of shares
AJ Bell Media Limited Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 September 2025
11 March 2026Confirmation statement with no updates1 March 2026
3 September 2025Appointment of a director
16 July 2025Appointment of a director
9 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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