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Peoplefluent Limited

03988180

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

3 New Street Square, London, EC4A 3BF
Incorporated 09/05/2000

Previously known as

Peopleclick Limited · until 07/09/2012
Peopleclick.Com Limited · until 03/05/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms. Claire Bevin Walsh

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Claire Bevin Walsh

director · Since 09/10/2020

British · England · Age 50

Former

Grange Trustees Limited

corporate director · Resigned 05/09/2000

Sandra Harmer

secretary · Resigned 05/09/2000

Rudy Collins Howard

director · Resigned 25/03/2003

Erik Johan Morse

director · Resigned 02/02/2004

Kay Burgess

director · Resigned 02/02/2004

Stephen Sasser

director · Resigned 31/12/2006

James Buchanan

director · Resigned 31/12/2006

Ronald J Kupferman

director · Resigned 30/07/2010

Michael Defrancesco

director · Resigned 30/07/2010

Sharon Levine

secretary · Resigned 16/12/2011

David Mcevoy

secretary · Resigned 30/06/2012

Laurence Cucchi

secretary · Resigned 06/07/2012

Laurence Cucchi

director · Resigned 06/07/2012

Stephen Michael Richards

director · Resigned 28/02/2014

Charles Snowden Jones

director · Resigned 05/03/2014

Jeffrey Michael Held

secretary · Resigned 30/09/2016

Jeffrey Michael Held

director · Resigned 30/09/2016

Larry Allan Kaplan

director · Resigned 31/05/2018

Neil Anthony Elton

director · Resigned 18/01/2022

Jonathan David Satchell

director · Resigned 28/04/2023

Katharina Helen Marie Kearney-Croft

director · Resigned 23/10/2025

Persons with Significant Control

Leopard Jersey Topco Limited

75–100% shares
75–100% votes
Appoint directors

44, Esplanade, Jersey, JE4 9WG

Reg: 157058 · Jersey Financial Services Commission · Registered Company Private

Notified 31/03/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 86

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Former PSCs

Learning Technologies Group Inc.

Ceased 31/03/2025

Charges1 outstanding

Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 15/07/2021Registered 20/07/2021Satisfied 15/04/2025
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 01/06/2018Registered 11/06/2018Satisfied 15/04/2025
charge
outstanding

B.S. PENSION FUND TRUSTEE LIMITED

Created 29/10/2007Registered 01/11/2007

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 New Street Square
2026-08-12

3 NEW STREET SQUARE

post townLondon
2026-08-12

LONDON

officer appointedWALSH, Claire Bevin, Ms.
2026-08-12