Accertify (Uk) Limited

15155322

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

Incorporated 22/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr. Andrew Paul Bronstein

director · Since 01/05/2024

BUSINESS PROFESSIONAL

AMERICAN · UNITED STATES · Age 67

Mr. Mark Frank Michelon

director · Since 01/05/2024

BUSINESS PROFESSIONAL

AMERICAN · UNITED STATES · Age 51

Ms Emma Ruth Lindley

director · Since 21/04/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Andrea Kay Urban

director · Since 21/04/2026

AMERICAN · UNITED STATES · Age 43

Persons with Significant Control

Mark Frank Michelon

Significant control

American · United States · Age 51

2 Pierce Place, Suite 900, Itasca, 60143

Notified 02/05/2024

Former PSCs

American Express Company

Ceased 16/11/2023

American Express Company

Ceased 01/05/2024

Accertify Inc

Ceased 16/11/2023