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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis which they consider appropriate given the assessment they have performed as described in Note 1.3.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
TOMPKINS, Hannah Claire Bushell Secretary 2023-05-18
BURROWS, Sophie Anne Director 2025-07-01 Dec 1984 British
PATEL, Chirag Director 2010-01-18 Apr 1977 British
Show 11 resigned officers
Name Role Appointed Resigned
CORBETTA, Claudio Secretary 2010-01-18 2023-05-18
ROOKER, Malcolm Loyn Secretary 2008-10-29 2010-01-18
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2008-03-18 2008-12-29
BRATCHELL, Sarah Lucille Director 2010-01-18 2025-07-01
BRONZI, Federico Director 2010-01-18 2023-05-18
CORBETTA, Claudio Director 2010-01-18 2023-05-18
ELLIS, Robin David Director 2008-04-04 2010-01-18
EWART, Stephen Robert Director 2014-01-01 2023-05-18
LEPRI, Lorenzo Director 2010-01-18 2023-05-18
MUNSON, Matthew Director 2008-04-04 2010-01-18
SPEAFI LIMITED Corporate Director 2008-03-18 2008-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Team Blue Internet Services Uk Ltd Corporate entity Shares 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-13 CERTNM change-of-name Certificate change of name company PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 CH01 officers Change person director company with change date PDF
2024-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-05-18 AP03 officers Appoint person secretary company with name date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-05-18 TM02 officers Termination secretary company with name termination date PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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