UK Companies House feature
CONFERMA LIMITED
Profile
- Company number
- 05704113
- Status
- Active
- Incorporation
- 2006-02-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving these financial statements a reasonable expectation that the group has adequate resources to continue in operational existence for 12 months from the date of approval of these financial statements and adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Conferma US Inc · 100% held · USA · Territory sales office
- Conferma Pty Limited · 100% held · Australia · Territory sales office
- Conferma Singapore PTE · 100% held · Singapore · Territory sales office
Significant events
- “On 30th January 2025 the intra-group revolving credit facility between Conferma Limited and Sabre GLBL Inc. was increased to £10,000,000. On 10th January 2025, 24th February 2025 and 21st March 2025, further drawdowns totalling £3,250,000 were made against the facility. The facility provides a revolving credit facility for a period of 36 months to 31st January 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOURI, Gina | Secretary | 2022-08-03 | — | — |
| ARTHUR, Todd Wayne | Director | 2026-01-01 | Oct 1966 | American |
| EVANS, Brian Scott | Director | 2022-08-03 | Nov 1974 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, James Michael | Secretary | 2006-02-09 | 2008-12-31 |
| MATHEWS, Andrew John | Secretary | 2012-08-22 | 2022-08-03 |
| SUTTON, Barbara Elizabeth | Secretary | 2008-12-31 | 2012-08-22 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-02-09 | 2006-02-09 |
| BARKER, James Michael | Director | 2006-02-09 | 2022-08-03 |
| BARKER, Lisa Suzanne | Director | 2011-12-01 | 2022-08-03 |
| BARKER, Rebecca Mary | Director | 2011-12-01 | 2022-08-03 |
| BARKER, Simon Andrew | Director | 2006-02-09 | 2022-08-03 |
| COWLEY, Martin | Director | 2013-01-28 | 2016-04-22 |
| DERMODY, Paul Bernard | Director | 2008-11-10 | 2022-08-03 |
| HOUGH, Lawrence A | Director | 2011-01-01 | 2022-08-03 |
| MCDONALD, Michael Sean James | Director | 2023-06-14 | 2025-12-31 |
| MENDIS, Roshan Chanaka Nirmal | Director | 2022-08-03 | 2026-03-16 |
| SYED, Salman | Director | 2022-08-03 | 2023-07-14 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-09 | 2006-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fermr Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-08-03 | Active |
| Mr Simon Andrew Barker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-03 |
| Mr James Michael Barker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | AA | accounts | accounts with accounts type group |
| 2024-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | AA | accounts | accounts with accounts type group |
| 2023-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | DISS40 | gazette | gazette filings brought up to date |
| 2023-05-15 | AA | accounts | accounts with accounts type group |
| 2023-05-02 | GAZ1 | gazette | gazette notice compulsory |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-26 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)