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Confrad International Limited

01039001

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Fora Building First Floor, 251 Southwark Bridge Road, London, SE1 6FJ
Incorporated 19/01/1972

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

73120
Media representation

Officers

Mr Dillon Michael Allie

director · Since 17/06/2022

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 47

Tess Angharad Pennington

secretary · Since 17/06/2022

Mr Joshua Cole Lane

director · Since 17/06/2022

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 56

Ms Tess Angharad Pennington

director · Since 17/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Leonardus Johannes Martinus Santegoeds

director · Since 17/06/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Klaas Fremaut

director · Since 12/06/2024

SELF EMPLOYED

BELGIAN · BELGIUM · Age 64

Tess Angharad Pennington

director · Since 17/06/2022

British · England · Age 44

Tess Angharad Pennington

secretary · Since 17/06/2022

Dillon Michael Allie

director · Since 17/06/2022

American · United States · Age 47

Joshua Cole Lane

director · Since 17/06/2022

American · United States · Age 56

Leonardus Johannes Martinus Santegoeds

director · Since 17/06/2022

Dutch · Netherlands · Age 63

Klaas Fremaut

director · Since 12/06/2024

Belgian · Belgium · Age 64

Former

William Camp

director · Resigned 30/05/1991

James Warden

director · Resigned 30/06/1991

Michael Julian John Atkins

secretary · Resigned 31/03/1993

Fritz Hausmann

director · Resigned 18/05/2002

Claus Herluf

director · Resigned 03/06/2004

Frank Callahan

director · Resigned 02/06/2005

Frank Callahan

director · Resigned 02/06/2005

Yasohiko Shimazaki

director · Resigned 07/06/2006

Jarmo Laitinen

director · Resigned 26/11/2006

Richard John Wakefield

secretary · Resigned 15/05/2007

Richard John Wakefield

director · Resigned 15/05/2007

Vicente Remacha

director · Resigned 14/06/2008

Mark Robert Taylor

director · Resigned 01/03/2012

Mark Robert Taylor

secretary · Resigned 01/03/2012

Klaas Fremaut

director · Resigned 15/06/2012

Jiri Kaleta

director · Resigned 15/06/2012

Leonardus Johannes Martinus Roland Santegoeds

director · Resigned 13/06/2014

Daniel Hoexter

director · Resigned 13/06/2014

Daniel Hoexter

secretary · Resigned 13/06/2014

Emmanuel Briard

director · Resigned 13/11/2015

Konrad Hettenbach

director · Resigned 13/11/2015

Robert Rasmussen

director · Resigned 01/01/2016

Konrad Hettenbach

secretary · Resigned 22/06/2016

Jasmin Braunhauer

secretary · Resigned 08/06/2018

Klaas Fremaut

director · Resigned 30/06/2019

Jasmin Braunauer

director · Resigned 17/06/2022

Harold Bokobza

director · Resigned 17/06/2022

Simon Litalien

secretary · Resigned 17/06/2022

Daniel Hoexter

director · Resigned 22/06/2022

Huw Paisley

director · Resigned 12/06/2024

Emmanuel Briard

director · Resigned 01/06/2025

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Fora Building First Floor
2026-08-05

FORA BUILDING FIRST FLOOR

post townLondon
2026-08-05

LONDON

officer appointedPENNINGTON, Tess Angharad
2026-08-05
officer appointedALLIE, Dillon Michael
2026-08-05
officer appointedFREMAUT, Klaas
2026-08-05
officer appointedLANE, Joshua Cole
2026-08-05
officer appointedPENNINGTON, Tess Angharad
2026-08-05
officer appointedSANTEGOEDS, Leonardus Johannes Martinus
2026-08-05

CompanyRankvs 992+ SIC 73120 peers
73

Financial strength85th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 20.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£53k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£56k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£53k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202520.18+£3k
202417.27+£5k
20237.64

Derived from filed accounts. Not audited figures.