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Commify Limited

10354796

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Incorporated 01/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Eric Jonathon Burton

director · Since 27/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Mr Richard John Hanscott

director · Since 13/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr David Sean Malone

director · Since 01/04/2020

EXECUTIVE

IRISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Leon Daniel Goodman

director · Since 31/10/2024

CFO

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Falcon Equityco 2 Limited

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

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Reg: 10777330 · Companies House · Limited By Shares

Notified 07/06/2017

Former PSCs

Esendex Group Topco Limited

Ceased 07/06/2017

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 27/01/2026Registered 28/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/12/2023Registered 07/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 05/12/2023Registered 07/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 05/12/2023Registered 07/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/07/2022Registered 12/07/2022Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS ORIGINAL SECURED PARTY AND SECURITY AGENT FOR THE SECURED PARTIES) · HSBC UK BANK PLC (AS ORIGINAL LENDER AND ORIGINAL SECURED PARTY) · NATIONAL WESTMINSTER BANK PLC (AS ORIGINAL LENDER AND ORIGINAL SECURED PARTY) · ARES CAPITAL EUROPE IV (E) INVESTMENTS S.A R.L. (AS ORIGINAL LENDER AND ORIGINAL SECURED PARTY) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/04/2022Registered 26/04/2022Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS LENDER, SECURED PARTY AND SECURITY AGENT FOR THE SECURED PARTIES) · HSBC UK BANK PLC (AS LENDER AND A SECURED PARTY) · NATIONAL WESTMINSTER BANK PLC (AS LENDER AND A SECURED PARTY) · ARES CAPITAL EUROPE IV (E) INVESTMENTS S.À R.L. (AS LENDER AND A SECURED PARTY) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/02/2021Registered 12/02/2021Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS LENDER, SECURED PARTY AND SECURITY AGENT FOR THE SECURED PARTIES) · HSBC UK BANK PLC (AS LENDER AND A SECURED PARTY) · NATIONAL WESTMISTER BANK PLC (AS LENDER AND A SECURED PARTY) · ARES CAPITAL EUROPE IV (E) INVESTMENTS S.À R.L (AS LENDER AND A SECURED PARTY) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/12/2019Registered 23/12/2019Satisfied 22/02/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 27/08/2019Registered 06/09/2019Satisfied 07/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED 45 LUDGATE HILL LONDON EC4M 7JU (AS THE SECURITY AGENT FOR THE B

Created 15/08/2017Registered 17/08/2017Satisfied 18/09/2019