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Network Merchants Limited

03295353

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOURTH FLOOR, BRISTOL, BS1 2LZ
Incorporated 20/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities
82990
Other business support service activities

Officers

Mr Scott Hart

secretary · Since 28/09/2022

Also on 3 other boards

Mr Scott Hart

director · Since 28/09/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Mr Steve Leonard Pinado

director · Since 02/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Creditcall Group Limited

75–100% shares
75–100% votes

Ashford House, Grenadier Road, Exeter, EX1 3LH

Reg: 07936020 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

Created 28/10/2016Registered 09/11/2016Satisfied 16/06/2020
charge
satisfied

FF&P PRIVATE EQUITY LIMITED (THE "SECURITY TRUSTEE")

Created 29/02/2012Registered 15/03/2012Satisfied 24/11/2020