Matchplace Limited LONDON


Founded in 2016, Matchplace, classified under reg no. 10357988 is an active company. Currently registered at Riverbank House EC4R 3TT, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Christophe M., Andrew I.. Of them, Andrew I. has been with the company the longest, being appointed on 2 September 2016 and Christophe M. has been with the company for the least time - from 12 September 2016. As of 25 April 2024, there was 1 ex director - Benjamin G.. There were no ex secretaries.

Matchplace Limited Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10357988
Date of Incorporation Fri, 2nd Sep 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Christophe M.

Position: Director

Appointed: 12 September 2016

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2016

Andrew I.

Position: Director

Appointed: 02 September 2016

Benjamin G.

Position: Director

Appointed: 12 September 2016

Resigned: 16 August 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Golden Eagle Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "an england", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Golden Eagle Ventures Limited

Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom

Legal authority Corporate
Legal form England
Country registered United Kingdom
Place registered Companies House
Registration number 9931457
Notified on 2 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin G.

Notified on 12 September 2016
Ceased on 13 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 001699618
Current Assets26 61731 32630 633
Debtors24 61630 62730 015
Property Plant Equipment2 3111 733 
Other
Accumulated Amortisation Impairment Intangible Assets36 56645 98255 398
Accumulated Depreciation Impairment Property Plant Equipment5781 1561 733
Average Number Employees During Period32 
Creditors131 266135 803140 742
Fixed Assets62 05952 06542 072
Increase From Amortisation Charge For Year Intangible Assets 9 4169 416
Increase From Depreciation Charge For Year Property Plant Equipment 578577
Intangible Assets57 59448 17838 762
Intangible Assets Gross Cost94 16094 160 
Investments Fixed Assets2 1542 1542 154
Net Current Assets Liabilities-104 649-104 477-110 109
Number Shares Issued Fully Paid 776 114776 114
Par Value Share 00
Property Plant Equipment Gross Cost2 8892 889 
Total Assets Less Current Liabilities-42 590-52 412-68 037

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/02
filed on: 9th, February 2024
Free Download (3 pages)

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