CONFERMA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CONFERMA LIMITED · parent
- Conferma US Inc 100%
- Conferma Pty Limited 100%
- Conferma Singapore PTE 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one