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Companies House/Outwood/Company profile

KNOW YOUR NUMBER LIMITED

Active
07819556·incorporated 2011-10-21

KNOW YOUR NUMBER LIMITED is an active UK private limited company, incorporated on 21 October 2011 at Companies House (number 07819556; OpenRegistry canonical ID GB-07819556-know-your-number-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 6 active companies registered in Outwood, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-21
Registered Address
THE STABLES COPSLEY COURT, GAYHOUSE LANE, OUTWOOD, SURREY, RH1 5PP
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-13. Next accounts due 2027-01-13. Financial year-end: 13/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

KNOW YOUR NUMBER LIMITED has 1 person with significant control on file:

  • Mr Michael Cleaver born 1967 resident in England, British national. Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Nicola Elizabeth Cleaver born 1969 resident in England, British national. Notified 2019-10-21. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kyn (Holdings) Limited. Notified 2016-04-06. Ceased 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KNOW YOUR NUMBER LIMITED has previously traded as:

  • MAC FINANCIAL MANAGEMENT LIMITED (until 2012-02-02)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Outwood: