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FAIRMONEY COMPARISON LIMITED

FAIRMONEY COMPARISON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRMONEY COMPARISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08294987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRMONEY COMPARISON LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FAIRMONEY COMPARISON LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRMONEY COMPARISON LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE SELL ALL THE CARS LIMITEDNov 15, 2012Nov 15, 2012

    What are the latest accounts for FAIRMONEY COMPARISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRMONEY COMPARISON LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for FAIRMONEY COMPARISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Charles Parker on Apr 30, 2026

    		2 pagesCH01

    Director's details changed for Mr Edward Charles Parker on Apr 30, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Dr Roger Joel Gewolb on Mar 18, 2021

    		2 pagesCH01

    Change of details for Dr Roger Joel Gewolb as a person with significant control on Mar 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Termination of appointment of Mark James Brownridge as a director on Oct 13, 2020

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Edward Charles Parker as a director on Sep 18, 2020

    		2 pagesAP01

    Confirmation statement made on May 02, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Paul Woodworth as a director on Mar 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Registration of charge 082949870001, created on Oct 30, 2019

    		18 pagesMR01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/company is hereby authorised to repurchase the resultant fraction of each original ordinary share and to repay the cash value, etc 01/07/2019
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 01, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of FAIRMONEY COMPARISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEWOLB, Roger Joel, Dr
    Finchley Road
    NW3 5JS London
    124
    		Director
    Finchley Road
    NW3 5JS London
    124
    		EnglandAmerican44119720009
    PARKER, Edward Charles
    Cottis House
    Locks Hill
    SS4 1BB Rochford
    First Floor East Suite
    Essex
    United Kingdom
    		Director
    Cottis House
    Locks Hill
    SS4 1BB Rochford
    First Floor East Suite
    Essex
    United Kingdom
    		United KingdomBritish53489740023
    BALMER, Ross
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Director
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		WalesBritish176013530001
    BROWNRIDGE, Mark James
    High Street
    Flitwick
    MK45 1DU Bedford
    42
    England
    		Director
    High Street
    Flitwick
    MK45 1DU Bedford
    42
    England
    		EnglandBritish259815340001
    CAMERON, Dominic St John Euan
    Finchley Road
    NW3 5JS London
    124
    		Director
    Finchley Road
    NW3 5JS London
    124
    		EnglandBritish231163910001
    JULIUS, Laurence Jeffrey
    Finchley Road
    NW3 5JS London
    124
    		Director
    Finchley Road
    NW3 5JS London
    124
    		EnglandBritish22499730001
    RAHMAN, Syed Sameer
    Finchley Road
    NW3 5JS London
    124
    		Director
    Finchley Road
    NW3 5JS London
    124
    		WalesBritish243792630001
    SARVER, David
    Chaytor Drive
    CV10 9ST Nuneaton
    80
    Warks
    United Kingdom
    		Director
    Chaytor Drive
    CV10 9ST Nuneaton
    80
    Warks
    United Kingdom
    		EnglandBritish171947170001
    WOODWORTH, Paul
    Finchley Road
    NW3 5JS London
    124
    		Director
    Finchley Road
    NW3 5JS London
    124
    		EnglandBritish259814880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRMONEY COMPARISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Roger Joel Gewolb
    Finchley Road
    NW3 5JS London
    124
    		Jan 27, 2017
    Finchley Road
    NW3 5JS London
    124
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ross Balmer
    Finchley Road
    NW3 5JS London
    124
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0