Send Technology Solutions Limited

Active10838357 Private limited company
Incorporated
27 June 2017 (9 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Andrew Moss
Accounts type
Group
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Moss, Andrew
Director · Appointed 27 June 2017
British
Born May 1978 (48)
Officer history (10 former)
3 July 2026
Resigned Batterham, Christopher Michael as Director
3 July 2026
Resigned Wathen, Laura as Secretary
3 July 2026
Resigned Lough, Hugo Alexander as Director
3 July 2026
Resigned Mcgrillis, Matthew as Director
3 July 2026
Resigned Shellard, Daniel Robert as Director
3 July 2026
Resigned Huckel, Benjamin as Director
3 July 2026
Resigned Catts, Darryl as Director
14 November 2025
Appointed Wathen, Laura as Secretary
20 June 2025
Resigned White, Stacey as Secretary
11 February 2025
Appointed Lough, Hugo Alexander as Director
26 June 2023
Resigned Drummond, Maxence as Director
26 June 2023
Appointed Shellard, Daniel Robert as Director
8 December 2022
Appointed White, Stacey as Secretary
2 November 2022
Appointed Batterham, Christopher Michael as Director
2 November 2022
Appointed Drummond, Maxence as Director
18 August 2022
Resigned Saffer, Paul Graham as Director
25 January 2022
Appointed Catts, Darryl as Director
1 July 2017
Appointed Saffer, Paul Graham as Director
27 June 2017
Appointed Moss, Andrew as Director
27 June 2017
Appointed Huckel, Benjamin as Director
27 June 2017
Appointed Mcgrillis, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10124977
Former controllers (3)
29 November 2022
Ceased Matthew Mcgrillis — Owns 25–50% of shares
29 November 2022
Ceased Andrew Moss — Owns 25–50% of shares
29 November 2022
Ceased Benjamin Huckel — Owns 25–50% of shares

Financials

Net Assets
£4,635,388
Cash
£6,176,714
Profit Before Tax
(£3,740,917)
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
-93%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £500,300 £446,474 £1,862,777 £10,691,377 £8,674,881 £4,635,388
Balance sheet detail
202420232022202120202019
Fixed Assets£6,928,268£5,458,833£4,531,648£2,142,603£54,041£14,500
Current Assets£10,022,052£8,471,439£10,844,700£1,304,982£1,002,882£694,192
Debtors£3,845,338£1,943,546£1,466,306£727,392£34,349
Cash£6,176,714£6,527,893£9,378,394£577,590£968,533
Creditors (< 1 year)£7,195,340£3,900,069£3,595,078£1,177,713£600,181£209,449
Creditors (> 1 year)£3,387,256£183,862£228,880
Net Current Assets£2,826,712£4,571,370£7,249,622£127,269£402,701£490,590
Net Assets£4,635,388£8,674,881£10,691,377£1,862,777£446,474£500,300
Shareholder Funds£4,635,388£8,674,881£10,691,377£1,862,777£446,474£500,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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