Passportia Limited

Active08656422 Private limited company
Incorporated
19 August 2013 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Secil Ozgur Mennell
Owned by
Bruce Antony Mennell
Accounts type
Micro entity
Region
Greater London
Address
Only Connect
32 Cubitt Street
London
WC1X 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ozgur Mennell, Secil
Director · Appointed 31 August 2017
British
Born May 1973 (53)
Mennell, Bruce Antony
Secretary · Appointed 19 August 2013
Director · Appointed 19 August 2013
British
Born March 1962 (64)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£135,917)
Employees
6
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£103,570) (£120,944) (£73,382) £83,767 (£135,917)
Balance sheet detail
20252024202320222021
Current Assets£101,297£36,455£50,631£1,097£11,386
Creditors (< 1 year)£135,764£19,522£24,013£22,041£14,956
Creditors (> 1 year)£100,000£99,500£100,000£100,000£100,000
Net Current Assets(£34,467)£16,933£26,618(£20,944)(£3,570)
Net Assets(£135,917)£83,767(£73,382)(£120,944)(£103,570)
Shareholder Funds(£135,917)£83,767(£73,382)(£120,944)(£103,570)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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