My Firms App Limited

Active09152454 Private limited company
Incorporated
29 July 2014 (12 years)
Industry
Other information technology service activities (62090)
Owned by
My Firms App Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
1 Rookery House
The Street
Fleet
GU51 5RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born April 1962 (64)
Officer history (5 former)
28 October 2024
Appointed Disney-May, Gavin, Mr. as Director
28 October 2024
Resigned Mays, Justin Munro as Director
28 October 2024
Resigned Richards, Daniel as Director
11 February 2022
Appointed Mays, Justin Munro as Director
11 February 2022
Appointed Richards, Daniel as Director
11 February 2022
Resigned Disney-May, Gavin, Mr. as Director
31 July 2020
Resigned Oliver, David as Director
20 December 2018
Resigned Oliver, Joel as Director
5 December 2018
Appointed Oliver, David as Director
17 March 2016
Appointed Disney-May, Gavin, Mr. as Director
29 July 2014
Appointed Oliver, Joel as Director

Ownership 1 active

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

My Firms App Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 9154480
Former controllers (2)
1 August 2018
Ceased Joel Oliver — Has significant influence or control
1 August 2018
Ceased Gavin Disney-May — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,678
Cash
£96,130
Employees
2
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £536,592 £351,766 £791,882 £1,043,976 £1,142,565 £10,678
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,860£4,899£14,347£8,975£14,189
Current Assets£113,009£1,226,521£1,124,372£911,497£489,781£882,827
Debtors£16,879£1,128,187£1,071,867£831,879£62,404£53,788
Cash£96,130£98,334£52,505£79,618£427,377£829,039
Creditors (< 1 year)£102,331£86,273£84,364£130,781£358,128
Net Current Assets£10,678£1,140,248£1,040,008£780,716£345,087£524,699
Net Assets£10,678£1,142,565£1,043,976£791,882£351,766£536,592
Shareholder Funds£10,678£1,142,565£1,043,976£791,882£536,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates29 July 2026
1 June 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with updates29 July 2025
14 November 2024Appointment of a director
Show all recent filings

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