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Statementmatching.Com Limited

08598527

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

12 New Fetter Lane, London, EC4A 1JP
Incorporated 05/07/2013

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Ian Anthony Mcbeath

director · Since 05/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jason Mark Kurtz

director · Since 05/04/2024

CEO

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Mr Mark James Mccarthy

director · Since 05/04/2024

TECHNOLOGY EXECUTIVE

BRITISH · UNITED STATES · Age 50

Mr Martti Nurminen

director · Since 05/04/2024

CFO

FINNISH · FINLAND · Age 47

Also on 1 other board

Bird & Bird Company Secretaries Limited

secretary · Since 22/07/2025

BRITISH

Also on 293 other boards

Mark James Mccarthy

director · Since 05/04/2024

British · United States · Age 50

Jason Mark Kurtz

director · Since 05/04/2024

American · United States · Age 58

Martti Nurminen

director · Since 05/04/2024

Finnish · Finland · Age 47

Bird & Bird Company Secretaries Limited

corporate secretary · Since 22/07/2025

Reg: 03952862

Also on 293 other boards

Former

Carra Lucia Limited

corporate director · Resigned 07/10/2013

David John Sutton

secretary · Resigned 07/10/2013

Brodies Secretarial Services Limited

corporate secretary · Resigned 22/07/2025

Dan Edward Kimpton

director · Resigned 06/11/2025

Ian Anthony Mcbeath

director · Resigned 27/05/2026

Persons with Significant Control

Basware Holdings Limited

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

12, New Fetter Lane, London, EC4A 1JP

Reg: 05732676 · Companies House · Private Limited Company

Notified 05/04/2024

Former PSCs

Mr Ian Anthony Mcbeath

Ceased 05/04/2024

Mr Daniel Edward Kimpton

Ceased 05/04/2024

Change History

officer appointedNURMINEN, Martti
2026-06-15
officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-06-15
officer appointedKURTZ, Jason Mark
2026-06-15
officer appointedMCCARTHY, Mark James
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line112 New Fetter Lane
2026-06-15

12 NEW FETTER LANE

post townLondon
2026-06-15

LONDON

CompanyRankvs 1037+ SIC 62012 peers
87

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.94× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity13/15 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£602k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£594k

Fixed Assets

£0

Debtors

£1.7M

9avg. employees-1

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.7M
Signed by 2023-08-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.94+£864k
20234.31+£398k
20223.19-£44k
20213.42+£317k
20201.58+£70k
20191.51+£61k
20181.55

Derived from filed accounts. Not audited figures.