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Dispex Limited

04203677

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

48 King Street, King's Lynn, PE30 1HE
Incorporated 23/04/2001

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip David Koopowitz

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Ankit Kant

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Philip David Koopowitz

director · Since 01/03/2022

British · United Kingdom · Age 65

Ankit Kant

director · Since 01/03/2022

British · England · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 23/04/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/2001

James Arthur Duley

secretary · Resigned 07/07/2003

Sharon May Reid

director · Resigned 14/04/2008

Cottons Limited

corporate secretary · Resigned 01/07/2013

Nigel Vincent Morley

director · Resigned 01/07/2013

Pritesh Ramesh Sonpal

director · Resigned 09/04/2021

Anup Sodha

director · Resigned 14/04/2023

Nimesh Sodha

director · Resigned 14/04/2023

Sebastian Hobbs

director · Resigned 29/08/2024

Thomas Richard John Ferguson

secretary · Resigned 29/08/2024

Katherine Rebecca Jacob

director · Resigned 29/08/2024

Persons with Significant Control

Mr Philip David Koopowitz

50–75% shares
50–75% votes

British · England · Age 65

48, King Street, King's Lynn, PE30 1HE

Notified 10/12/2024

Mr Ankit Kant

25–50% shares
25–50% votes

British · England · Age 45

48, King Street, King's Lynn, PE30 1HE

Notified 10/12/2024

Former PSCs

Lexon (Uk) Ltd

Ceased 01/03/2018

Lexon Uk Holdings Limited

Ceased 29/08/2024

Hexagon6 Ltd

Ceased 10/12/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 31/05/2023Satisfied 11/09/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020Satisfied 27/01/2022
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 31/01/2020Registered 06/02/2020Satisfied 27/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line148 King Street
2026-09-10

48 KING STREET

post townKing's Lynn
2026-09-10

KING'S LYNN

officer appointedKANT, Ankit
2026-09-10
officer appointedKOOPOWITZ, Philip David
2026-09-10

CompanyRankvs 3869+ SIC 82990 peers
85

Financial strength87th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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 31/03/2026

Net Worth

£162k

Balance sheet strength

Cash

£189k

Cash in the bank

Net Current Assets

£160k

Working capital

Current Assets

£225k

Current Liabilities

£65k

Fixed Assets

£2k

Debtors

£32k

3avg. employees+3

Balance Sheet

Assets less current liabilities£162k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20263.46+£0
20263.46+£108k
20252.09-£53k
20241.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/08/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

22/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
PSC changed

change to a person with significant control

12/12/20242 pages · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
PSC07

cessation of a person with significant control

10/12/20241 page · PDF
PSC notified

notification of a person with significant control

10/12/20242 pages · PDF
PSC notified

notification of a person with significant control

10/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20244 pages · PDF
MR04

mortgage satisfy charge full

11/09/20241 page · PDF
Director details changed

change person director company with change date

01/09/20242 pages · PDF
PSC07

cessation of a person with significant control

01/09/20241 page · PDF
PSC02

notification of a person with significant control

30/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20241 page · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
TM02

termination secretary company with name termination date

30/08/20241 page · PDF
AGREEMENT2

legacy

24/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/202413 pages · PDF
PARENT_ACC

legacy

15/04/202470 pages · PDF
AGREEMENT2

legacy

15/04/20241 page · PDF
GUARANTEE2

legacy

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/202322 pages · PDF
MA

memorandum articles

25/05/202320 pages · PDF
RESOLUTIONS

resolution

23/05/20232 pages · PDF
RESOLUTIONS

resolution

23/05/20233 pages · PDF
Accounts date changed

change account reference date company current extended

26/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20231 page · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
AP03

appoint person secretary company with name date

18/04/20232 pages · PDF
Director appointed

appoint person director company with name date

18/04/20232 pages · PDF
Director appointed

appoint person director company with name date

18/04/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202317 pages · PDF
PARENT_ACC

legacy

24/01/202336 pages · PDF
GUARANTEE2

legacy

24/01/20233 pages · PDF
AGREEMENT2

legacy

24/01/20231 page · PDF
GUARANTEE2

legacy

16/01/20233 pages · PDF
AGREEMENT2

legacy

16/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20225 pages · PDF
SH10

capital variation of rights attached to shares

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
SH08

capital name of class of shares

15/03/20222 pages · PDF
SH08

capital name of class of shares

15/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
SH02

capital alter shares subdivision

11/03/20224 pages · PDF
RESOLUTIONS

resolution

11/03/20221 page · PDF
RESOLUTIONS

resolution

11/03/20221 page · PDF
MA

memorandum articles

11/03/202222 pages · PDF
SH08

capital name of class of shares

10/03/20222 pages · PDF
SH10

capital variation of rights attached to shares

10/03/20222 pages · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
MR04

mortgage satisfy charge full

27/01/20221 page · PDF
Accounts filed

accounts with accounts type small

24/01/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Accounts filed

accounts with accounts type small

19/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202067 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202067 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202019 pages · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/11/201817 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20184 pages · PDF
PSC07

cessation of a person with significant control

27/04/20181 page · PDF
PSC02

notification of a person with significant control

27/04/20182 pages · PDF
MA

memorandum articles

16/03/20186 pages · PDF
RESOLUTIONS

resolution

16/03/20183 pages · PDF
MR04

mortgage satisfy charge full

12/03/20181 page · PDF
MR04

mortgage satisfy charge full

12/03/20181 page · PDF
MR04

mortgage satisfy charge full

12/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/201867 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/201868 pages · PDF
Accounts filed

accounts with accounts type small

17/01/201817 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/20159 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20145 pages · PDF
Accounts date changed

change account reference date company current extended

27/08/20131 page · PDF
TM02

termination secretary company with name

19/08/20132 pages · PDF
Director resigned

termination director company with name

19/08/20132 pages · PDF
Address changed

change registered office address company with date old address

15/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/07/20133 pages · PDF
Director appointed

appoint person director company with name

15/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20138 pages · PDF