Defaqto Ltd

02870220

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FINANCIAL RESEARCH CENTRE, AYLESBURY, HP17 8LJ

Incorporated 09/11/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

73200

Market research and public opinion polling

Officers

Mr Matthew Lloyd Timmins

director · Since 21/03/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Steven John Lomax

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Paul Richard Dagley-Morris

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Robert Kelly Adams

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr David Thompson

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Former

Mr Duncan John Milliken

director · Resigned 30/06/2026

Persons with Significant Control

Regulus Bidco Limited

75–100% shares

Unit 12, Haddenham Business Park, Pegasus Way, Aylesbury, HP17 8LJ

Reg: 09467963 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2022Registered 06/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/03/2019Registered 27/03/2019Satisfied 24/05/2023