POST OFFICE MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
POST OFFICE MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
08459718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
25/03/2013 (11 years and 7 months old)

WEBSITE
www.postoffice.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
26/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 WOOD STREET
LONDON
EC2V 7ER

Telephone: 02072502890
TPS: No

TRADING ADDRESSES

100 Wood Street
LONDON
EC2V 7ER

Finsbury Dials
20 Finsbury Street
London
EC2Y 9AQ

Telephone: 1231382

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.5M

41.69%

NET WORTH

£19.3M

250.42%

TOTAL LIABILITIES

£17.2M

14.48%

NET ASSETS

£61.4M

21.02%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POST OFFICE LIMITED	Active - Accounts Filed	View Report
POST OFFICE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: Timothy Alan Franklin (908270950) has left the board
Date: 01/03/2024	Event: New Board Member Ravi Kiran Dudala (931995707) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POST OFFICE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.5M

41.69%

NET WORTH

£19.3M

250.42%

TOTAL LIABILITIES

£17.2M

14.48%

NET ASSETS

£61.4M

21.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POST OFFICE LIMITED	Owned: 100.00 %	Shares: 60,000,000	Price per share: £1.00	Total Value: £60,000,000.00
POST OFFICE LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon John Parr 20/07/2017 - Present (7 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Edward Michael Dutton 01/12/2019 - Present (4 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Edward Michael Dutton 01/12/2019 - Present (4 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Clare Ryder 26/04/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Scarrabelotti 27/07/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POST OFFICE LIMITED	Active - Accounts Filed	View Report
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
PAYZONE BILL PAYMENTS LIMITED	In Liquidation	View Report
POST OFFICE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: Timothy Alan Franklin (908270950) has left the board
Date: 01/03/2024	Event: New Board Member Ravi Kiran Dudala (931995707) Appointed
Date: 21/02/2024	Event: Owen Pearson Woodley (923043605) has left the board
Date: 16/02/2024	Event: New Board Member Kay Martin (931913554) Appointed
Date: 17/11/2023	Event: New Accounts filed
Date: 18/10/2023	Event: John (Giovanni) Castagno (926560590) has left the board
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Company Secretary Rachel Scarrabelotti (929844845) Appointed
Date: 17/05/2022	Event: New Board Member Clare Ryder (929581277) Appointed
Date: 06/04/2022	Event: New Board Member Edward Michael Dutton (929409568) Appointed
Date: 22/03/2022	Event: Veronica Branton (926302808) has left the board
Date: 15/10/2021	Event: Amanda Helen Bowe (916637351) has left the board
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: David Andrew Torrance (924481666) has left the board
Date: 30/12/2019	Event: New Board Member John (Giovanni) Castagno (926560590) Appointed
Date: 30/12/2019	Event: New Board Member Edward Michael Dutton (926560582) Appointed
Date: 25/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: New Company Secretary Veronica Branton (926302808) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Robert James Clarkson (920310759) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Jane Elizabeth MacLeod (923741544) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: Stephen David Ashton (913440484) has left the board
Date: 16/11/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Board Member Owen Woodley (923043605) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Board Member David Andrew Torrance (924481666) Appointed
Date: 29/03/2018	Event: New Board Member Timothy Alan Franklin (908270950) Appointed
Date: 29/03/2018	Event: Jane Elizabeth MacLeod (919635772) has left the board
Date: 12/03/2018	Event: Nicholas Leo Andrew Kennett (916225938) has left the board
Date: 25/10/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Alwen Lyons (917690528) has left the board
Date: 04/09/2017	Event: New Company Secretary Jane Elizabeth MacLeod (923741544) Appointed
Date: 26/07/2017	Event: Colin Charles Stuart (911894382) has left the board
Date: 26/07/2017	Event: New Board Member Simon John Parr (923590224) Appointed
Date: 12/04/2017	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Board Member Robert James Clarkson (920310759) Appointed
Date: 05/11/2015	Event: Alisdair Charles John Cameron (919462197) has left the board
Date: 07/09/2015	Event: New Board Member Amanda Helen Bowe (916637351) Appointed
Date: 20/05/2015	Event: Stephen David Ashton (919729288) has left the board
Date: 20/05/2015	Event: New Board Member Stephen David Ashton (913440484) Appointed

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POST OFFICE MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.5M

£19.3M

£17.2M

£61.4M

People Overview

6

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.5M

£19.3M

£17.2M

£61.4M

Accounts

People Overview

6

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™