Statementmatching.Com Limited

Active08598527 Private limited company
Incorporated
5 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 July 2025
Director · Appointed 5 April 2024
American
Born May 1968 (58)
Director · Appointed 5 April 2024
British
Born March 1976 (50)
Director · Appointed 5 April 2024
Finnish
Born March 1979 (47)
Officer history (5 former)
27 May 2026
Resigned Mcbeath, Ian Anthony as Director
6 November 2025
Resigned Kimpton, Dan Edward as Director
22 July 2025
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
22 July 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
5 April 2024
Appointed Kurtz, Jason Mark as Director
5 April 2024
Appointed Mccarthy, Mark James as Director
5 April 2024
Appointed Nurminen, Martti as Director
5 April 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
7 October 2013
Resigned Carra Lucia Limited as Corporate Director
7 October 2013
Resigned Sutton, David John as Secretary
5 July 2013
Appointed Carra Lucia Limited as Corporate Director
5 July 2013
Appointed Kimpton, Dan Edward as Director
5 July 2013
Appointed Mcbeath, Ian Anthony as Director
5 July 2013
Appointed Sutton, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05732676
Former controllers (2)
5 April 2024
Ceased Ian Anthony Mcbeath — Owns 25–50% of shares
5 April 2024
Ceased Daniel Edward Kimpton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Basware Shared Services Limited Owns 75–100% of shares
Cogent Consulting UK Limited Owns 75–100% of shares
Statementmatching.Com Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,729,302
Cash
£601,762
Employees
9
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £124,263 £194,676 £511,316 £467,075 £865,433 £1,729,302
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,230£1,230£0£0£0
Current Assets£2,339,888£1,125,258£678,848£877,409£527,902£366,194
Debtors£1,738,126£617,086£294,121£277,772£157,685
Cash£601,762£508,172£384,727£599,637£208,509
Creditors (< 1 year)£594,231£261,055£213,003£256,450£333,226£241,931
Creditors (> 1 year)£16,355£0£0£0£0
Net Current Assets£1,745,657£864,203£465,845£620,959£194,676£124,263
Net Assets£1,729,302£865,433£467,075£511,316£194,676£124,263
Shareholder Funds£1,729,302£865,433£467,075£511,316£194,676£124,263

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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