LEVEL FINANCIAL TECHNOLOGY LIMITED - ASHFORD


Company Profile Company Filings

Overview

LEVEL FINANCIAL TECHNOLOGY LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
LEVEL FINANCIAL TECHNOLOGY LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11724572. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LEVEL FINANCIAL TECHNOLOGY LIMITED - ASHFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

160 EUREKA PARK UPPER PEMBERTON
ASHFORD
TN25 4AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VANCEPAY LTD (until 08/04/2020)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN HOLLIDAY May 1978 British Director 2018-12-12 CURRENT
CHRISTOPHER MUIR Jan 1985 English Director 2023-08-31 CURRENT
MR JAMES ANTHONY BROWNLEE Aug 1985 British Director 2022-03-30 UNTIL 2022-06-30 RESIGNED
MR MATTHEW BUNN Jan 1987 British Director 2020-01-30 UNTIL 2023-04-05 RESIGNED
MR PAUL JACKSON Sep 1973 British Director 2021-04-13 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Customer Management Limited 2022-08-19 - 2023-04-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capita Business Services Limited 2020-01-29 - 2022-08-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Holliday 2018-12-12 5/1978 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIVOT CONSULTING LIMITED LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
OBRIZUM GROUP LTD. CAMBRIDGE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STRUCTUREFLOW LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROSAPIENT LIMITED LONDON UNITED KINGDOM Active GROUP 73200 - Market research and public opinion polling
CASTLE DIGITAL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PIVOT VENTURE SERVICES LTD ASHFORD ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
UNIFY PAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
LEVEL FINCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HARBOUR TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FORM1 PARTNERS LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CURATE CAPITAL LLP SAFFRON WALDEN Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Level Financial Technology Limited 2023-09-19 31-12-2022 £-167,434 equity
Level Financial Technology Limited 2022-08-02 31-12-2021 £621,995 equity
Level Financial Technology Limited 2021-05-18 31-12-2020 £744,666 equity
Vancepay Ltd 2020-02-21 31-12-2019 £-164,434 equity

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