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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors' have assessed the Board-approved forecasts and projections which indicate that the Company will continue to have sufficient cash reserves and adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of these financial statements. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 20 resigned

Name Role Appointed Born Nationality
BATESON, David John Secretary 2023-03-31
GRIFFIN, Lee Darren, Mr. Director 2012-05-31 Nov 1977 British
HATTRELL, Robert John Director 2022-10-27 Apr 1975 British
LI YING, Chin Shin Kevin Director 2025-05-01 Mar 1979 British
SEYMOUR-JACKSON, Angela Charlotte Director 2021-06-17 Sep 1966 British
SULEMAN, Sharjeel Director 2024-09-16 Nov 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
CASSELL, Daniel Secretary 2006-04-28 2006-10-10
EDWARDS, Nicholas John Secretary 2017-01-27 2021-02-17
HUGHES, Kevin Michael Secretary 2007-04-26 2013-08-20
PERRY, Jennifer Ann Secretary 2013-08-20 2017-01-27
SALTER, Scott Anthony Secretary 2006-12-14 2007-04-26
STEELE, Anne Secretary 2021-02-17 2023-03-31
ADDISON, Rachel Bernadette Director 2021-02-17 2021-10-31
ANTONIAZZI, John Lawrence Director 2012-10-24 2015-04-01
BURNS, Alan Robert Director 2020-10-14 2021-04-29
BYNG-THORNE, Zillah Ellen Director 2021-02-17 2023-03-31
CRUMMACK, Matthew Director 2016-06-14 2021-02-17
HUGHES, Kevin Michael Director 2007-04-26 2015-05-08
LADKIN-BRAND, Penelope Anne Director 2021-11-01 2024-07-28
LI YING, Chin Shin Kevin Director 2023-05-30 2024-06-03
MORGAN, Robert Huw Director 2012-10-24 2015-04-01
MORRELL, Jon Michael Director 2015-03-31 2016-05-31
PARSONS, Hayley Director 2006-04-28 2015-03-31
SALTER, Scott Anthony Director 2007-01-24 2015-03-31
STEINBERG, Jon Director 2024-05-31 2025-03-30
WRIGHTON, Nicholas Richard Director 2016-10-05 2020-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Future Holdings 2002 Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-06-30 Active
Gocompare.Com Finance Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-10-10 AD01 address Change registered office address company with date old address new address PDF
2024-09-16 AP01 officers Appoint person director company with name date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-06 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 CH01 officers Change person director company with change date PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-05-24 AA accounts Accounts with accounts type full
2023-04-14 AP03 officers Appoint person secretary company with name date PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-04-14 TM02 officers Termination secretary company with name termination date PDF
2023-02-14 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page