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Totemic Limited

02789854

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE
Incorporated 15/02/1993

Previously known as

Wwwatt.Com Limited · until 04/07/2005
Federated Credit Limited · until 11/02/2000

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990
Other business support service activities

Officers

John Fairhurst

director · Since 01/09/2002

British · United Kingdom · Age 61

Rachel Elizabeth Duffey

director · Since 04/11/2004

British · England · Age 48

David Jackman

director · Since 04/08/2014

British · England · Age 66

Halina Theresa Briggs

secretary · Since 04/08/2014

Robert George Skinner

director · Since 01/10/2018

British · England · Age 71

Christopher John Thompson

director · Since 22/12/2022

British · England · Age 50

Peter Munro

director · Since 13/12/2023

British · United Kingdom · Age 43

Former

Andrew Martin Taylor

director · Resigned 27/02/2015

Alice Olsson

director · Resigned 02/03/2015

Derek Michael Chick

director · Resigned 11/05/2015

Mary Ann Stewart

director · Resigned 16/01/2016

Susan Rann

director · Resigned 02/03/2016

Michael John Modder-Fitch

director · Resigned 31/07/2016

Stella Croot

director · Resigned 28/11/2016

Jason Gregory Eaves

director · Resigned 11/05/2017

Melanie June Robinson

director · Resigned 11/10/2017

Michael Smith

director · Resigned 29/03/2018

Kim Adele Platts

director · Resigned 16/11/2018

Andrew John Kirk

director · Resigned 03/05/2019

Peter Robert Green

director · Resigned 03/07/2019

Neil David Reynolds

director · Resigned 30/10/2020

Nicola Auckland

director · Resigned 26/03/2021

Tasneem Bhamji

director · Resigned 04/11/2021

Nicholas Edward Boles

director · Resigned 25/07/2022

Deborah Ware

director · Resigned 05/11/2025

Persons with Significant Control

Payplan Limited

75–100% shares
75–100% votes

Kempton House, Kempton Way, Grantham, NG31 0EA

Reg: 11193612 · England And Wales · Private Company Limited By Shares

Notified 29/06/2018

Former PSCs

Totemic (2014) Holdings Limited

Ceased 29/06/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2026Registered 21/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2021Registered 07/04/2021Satisfied 10/12/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2012Registered 28/03/2012Satisfied 05/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2004Registered 03/12/2004Satisfied 05/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1999Registered 30/12/1999Satisfied 05/02/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Kempton House Kempton Way
2026-06-06

KEMPTON HOUSE KEMPTON WAY

post townGrantham
2026-06-06

GRANTHAM