Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Definitum Ltd
- Incorporated
- 14 May 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Fiona Elizabeth Thompson ClarkChristopher Clark
- Accounts type
- Total exemption full
- Address
- Spitalfields House First FloorStirling WayBorehamwoodWD6 2FX
Officers 2 active
Officer details are public data from the Companies House register.
Thompson Clark, Fiona Elizabeth
Secretary · Appointed 8 October 2018
Director · Appointed 1 October 2014
British
Born June 1983 (43)
Officer history (2 former)
8 October 2018
Appointed Thompson Clark, Fiona Elizabeth as Secretary
8 October 2018
Resigned Reid, Lucy Kate as Secretary
18 June 2015
Resigned Tricker, Richard as Director
1 October 2014
1 October 2014
Appointed Reid, Lucy Kate as Secretary
14 May 2014
Appointed Tricker, Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Elizabeth Thompson Clark
Individual · Notified 5 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Individual · Notified 30 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £224,983
- Employees
- 5
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,145 | £1,870 | £2,805 | £3,396 | £4,786 | |
| Current Assets | £1,797,377 | £1,563,612 | £2,128,926 | £885,394 | £1,340,262 | £1,581,483 |
| Debtors | £1,572,394 | £1,405,813 | £2,078,293 | £394,744 | £1,216,075 | £1,078,440 |
| Cash | £224,983 | £157,799 | £50,633 | £490,650 | £124,187 | £503,043 |
| Creditors (< 1 year) | £913,928 | £776,888 | £604,677 | £126,321 | £164,442 | £216,932 |
| Net Current Assets | £883,449 | £786,724 | £1,524,249 | £759,073 | £1,175,820 | £1,364,551 |
| Net Assets | £1,369,910 | |||||
| Shareholder Funds | £890,594 | £788,594 | £1,527,054 | £762,469 | £1,180,606 | £1,369,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 30 October 2024 |
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