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All Information about:

                        
Name

Comparitec Group Limited

Address
The Steam Mill Business Cen
Steam Mill Street
Chester
CH3 5AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2024
Company No. 12977777 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Digitonomy Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moss, Timothy Charles Graves Status: Active Notified: 27/10/2020 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Solomon, Gary Status: Active Notified: 08/01/2021 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tarry, Clare Status: Ceased Notified: 08/01/2021 Ceased: 25/05/2022 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Moss, Timothy Charles Graves Chester, Cheshire, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rugen, Joshua Chester, Cheshire, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Paul Martin Chester, Cheshire, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aster Ventures Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Creditec Limited Status: Active Notified: 25/10/2021 Companies House Number: 13700425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digitonomy Limited Status: Active Notified: 08/01/2021 Companies House Number: 08385135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thimbl Limited Status: Active Notified: 25/10/2021 Companies House Number: 13700518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uplift Money LTD Status: Active Notified: 26/01/2021 Companies House Number: 13159729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Comparison LTD Status: Ceased Notified: 09/01/2021 Ceased: 02/02/2021 Companies House Number: 10257077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors