DECISION TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
DECISION TECHNOLOGIES LIMITED

COMPANY NUMBER
05341159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/01/2005 (19 years and 10 months old)

WEBSITE
http://broadbandchoices.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 DEAN STREET
LONDON
W1D 3RB

Telephone: 02074006212
TPS: No

TRADING ADDRESSES

1 Dean Street
LONDON
W1D 3RB

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

£300k

NET WORTH

£19.4M

16.17%

TOTAL LIABILITIES

£23.7M

3.27%

NET ASSETS

£19.5M

15.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

11

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
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
DECISION TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SELLMYMOBILE.COM LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DECISION TECHNOLOGIES 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

Want to learn more about DECISION TECHNOLOGIES LIMITED?
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

£300k

NET WORTH

£19.4M

16.17%

TOTAL LIABILITIES

£23.7M

3.27%

NET ASSETS

£19.5M

15.38%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED	Owned: 99.78 %	Shares: 47,233,380	Price per share: £1.00	Total Value: £47,233,380.00
MICHAEL JOHN PHILLIPS	Owned: 0.07 %	Shares: 31,500	Price per share: £1.00	Total Value: £31,500.00
MATTHEW PETER STOPP	Owned: 0.04 %	Shares: 21,250	Price per share: £1.00	Total Value: £21,250.00
RICHARD ASHTON HALLIWELL	Owned: 0.04 %	Shares: 21,250	Price per share: £1.00	Total Value: £21,250.00
JONATHAN DAVID MOGFORD	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER DAVID SLOAT	Owned: 0.01 %	Shares: 4,250	Price per share: £1.00	Total Value: £4,250.00
JAMES ROBERT BARRON	Owned: 0.01 %	Shares: 4,250	Price per share: £1.00	Total Value: £4,250.00
MARK JOHN MALCOLM POCOCK	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THOMAS KELVIN CHRISTOPHER GREGAN	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BEN ROBIN SMITH	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NICHOLAS JOHN WHITE	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Bernard Duffy 01/09/2020 - Present (4 years and 2 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
Shazadi Stinton 09/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Niall James McBride 20/02/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report
Charles Malcolm Race 25/01/2005 - 31/08/2013 (8 years and 7 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Joanne Claire Race 25/01/2005 - 25/11/2007 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MONEYSUPERMARKET.COM GROUP PLC	Active - Accounts Filed	View Report
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
DECISION TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SELLMYMOBILE.COM LIMITED	Non-Trading	View Report
TOWNSIDE LIMITED	Non-Trading	View Report
MONEYSAVINGEXPERT.COM LIMITED	Active - Accounts Filed	View Report
MONEYSUPERMARKET.COM LTD	Active - Accounts Filed	View Report
TRAVELSUPERMARKET LIMITED	Active - Accounts Filed	View Report
MORTGAGE 2000 LIMITED	Non-Trading	View Report
MSMG DORMANT NO. 1 LIMITED	Company is dissolved	View Report
MSMG DORMANT NO. 3 LIMITED	Company is dissolved	View Report
QUIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 24/03/2023	Event: Scilla Grimble (925506435) has left the board
Date: 24/03/2023	Event: New Board Member Niall James McBride (927595091) Appointed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/05/2022	Event: Alice Rivers (929076037) has left the board
Date: 17/05/2022	Event: New Company Secretary Shazadi Stinton (929577420) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Company Secretary Alice Rivers (929076037) Appointed
Date: 23/12/2021	Event: Katherine Bellau (925519317) has left the board
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Mark Peter Lewis (922672545) has left the board
Date: 03/09/2020	Event: New Board Member Peter Bernard Duffy (915538671) Appointed
Date: 07/08/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Scilla Grimble (925506835) has left the board
Date: 15/02/2019	Event: New Board Member Scilla Grimble (925506435) Appointed
Date: 13/02/2019	Event: New Company Secretary Katherine Bellau (925519317) Appointed
Date: 13/02/2019	Event: Darren Paul Drabble (924966123) has left the board
Date: 08/02/2019	Event: New Board Member Scilla Grimble (925506835) Appointed
Date: 07/02/2019	Event: Darren Paul Drabble (925205073) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 05/11/2018	Event: Matthew John Price (924259798) has left the board
Date: 05/11/2018	Event: New Board Member Darren Paul Drabble (925205073) Appointed
Date: 31/08/2018	Event: Mark Peter Lewis (924966118) has left the board
Date: 31/08/2018	Event: New Board Member Mark Peter Lewis (922672545) Appointed
Date: 23/08/2018	Event: New Board Member Mark Peter Lewis (924966118) Appointed
Date: 23/08/2018	Event: New Board Member Matthew John Price (924259798) Appointed
Date: 23/08/2018	Event: New Company Secretary Darren Paul Drabble (924966123) Appointed
Date: 22/08/2018	Event: Matthew Peter Stopp (923451426) has left the board
Date: 22/08/2018	Event: Jonathan Devereux Ingram (908496789) has left the board
Date: 22/08/2018	Event: Michael John Phillips (910174371) has left the board
Date: 22/08/2018	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 22/08/2018	Event: Mark Ian Nunny (919134507) has left the board
Date: 22/08/2018	Event: Jonathan Devereux Ingram (919723500) has left the board
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Matthew Peter Stopp (923451426) Appointed
Date: 08/02/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Board Member Peter Adam Ernest Opperman (905671564) Appointed
Date: 26/06/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Accounts filed
Date: 01/05/2015	Event: New Company Secretary Jonathan Devereux Ingram (919723500) Appointed

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DECISION TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£300k

£19.4M

£23.7M

£19.5M

People Overview

2

13

11

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

£300k

£19.4M

£23.7M

£19.5M

Accounts

People Overview

2

13

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™