SINGULA DECISIONS LIMITED

Active - Accounts Filed

General Information

NAME
SINGULA DECISIONS LIMITED

COMPANY NUMBER
SC175703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
22/05/1997 (27 years and 6 months old)

WEBSITE
www.paywizard.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/03/2018 14/04/2020
PAYWIZARD GROUP LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE 4, ALBION BUSINESS SPACE, MITCHELSTON DRIVE, KIRKCALDY
FIFE
KY1 3NB

Telephone: 02077480098
TPS: No

TRADING ADDRESSES

Office 4, Albion Business Space
Mitchelston Drive
Kirkcaldy
Fife KY1 3NB
KY1 3NB

Credit Risk Overview

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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

£615.5k

66.26%

NET WORTH

£10k

100.11%

TOTAL LIABILITIES

£982.1k

90.12%

NET ASSETS

£10k

100.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

62

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
SINGULA DECISIONS LIMITED	Active - Accounts Filed	View Report
MGT TECHNOLOGY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SINGULA DECISIONS 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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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

£615.5k

66.26%

NET WORTH

£10k

100.11%

TOTAL LIABILITIES

£982.1k

90.12%

NET ASSETS

£10k

100.11%

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

14

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYWIZARD LTD	Owned: 60.40 %	Shares: 2,674,957	Price per share: £0.10	Total Value: £267,495.70
PAYWIZARD LTD	Owned: 22.10 %	Shares: 978,753	Price per share: £0.10	Total Value: £97,875.30
PAYWIZARD LTD	Owned: 0.00 %	Shares: 568,512	Price per share: £0.00	Total Value: £5.69
JONATHAN GUTHRIE	Owned: 6.51 %	Shares: 288,292	Price per share: £0.10	Total Value: £28,829.20
ANDREW BURKE	Owned: 5.44 %	Shares: 240,706	Price per share: £0.10	Total Value: £24,070.60
ANDREW BURKE	Owned: 1.20 %	Shares: 53,250	Price per share: £0.10	Total Value: £5,325.00
CLARE MACKAY	Owned: 0.93 %	Shares: 41,087	Price per share: £0.10	Total Value: £4,108.70
ROGER MADELIN	Owned: 0.45 %	Shares: 19,755	Price per share: £0.10	Total Value: £1,975.50
CRAIG BAXENDALE	Owned: 0.40 %	Shares: 17,700	Price per share: £0.10	Total Value: £1,770.00
GORDON TAINTON	Owned: 0.35 %	Shares: 15,370	Price per share: £0.10	Total Value: £1,537.00
MOIRA BROWN	Owned: 0.28 %	Shares: 12,208	Price per share: £0.10	Total Value: £1,220.80
IAIN WATSON	Owned: 0.23 %	Shares: 10,130	Price per share: £0.10	Total Value: £1,013.00
JEREMY RICHARDSON	Owned: 0.22 %	Shares: 9,809	Price per share: £0.10	Total Value: £980.90
DEBBIE LEISHMAN	Owned: 0.18 %	Shares: 8,000	Price per share: £0.10	Total Value: £800.00
PAULA DERWELL-STONE	Owned: 0.17 %	Shares: 7,667	Price per share: £0.10	Total Value: £766.70
SCOTTISH LOAN FUND	Owned: 0.16 %	Shares: 7,200	Price per share: £0.10	Total Value: £720.00
CHRIS LLOYD	Owned: 0.12 %	Shares: 5,500	Price per share: £0.10	Total Value: £550.00
PAYWIZARD LTD	Owned: 0.11 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
DAVID LYALL	Owned: 0.08 %	Shares: 3,540	Price per share: £0.10	Total Value: £354.00
CHRIS TRUEMAN	Owned: 0.08 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
DAVID KERR	Owned: 0.05 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
DAVID HOLLAND	Owned: 0.05 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ANDREW BURKE	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
RONNIE MILLAR	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
PETER CASEY	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
SUSANNE ANDERSON	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
STEVEN THURLOW	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
PATRICIA PIERREPONT	Owned: 0.00 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
PIML LTD	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
NEIL CAMPBELL	Owned: 0.01 %	Shares: 489	Price per share: £0.10	Total Value: £48.90
NICOLA RUSSELL	Owned: 0.01 %	Shares: 489	Price per share: £0.10	Total Value: £48.90
JULIE MURPHY	Owned: 0.01 %	Shares: 414	Price per share: £0.10	Total Value: £41.40
SUSANNE ANDERSON	Owned: 0.01 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
PETER CASEY	Owned: 0.01 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
PAUL BLACK	Owned: 0.03 %	Shares: 1,400	Price per share: £0.10	Total Value: £140.00
RICHARD EYRE	Owned: 0.03 %	Shares: 1,300	Price per share: £0.10	Total Value: £130.00
MARISOL RODRICK	Owned: 0.02 %	Shares: 1,020	Price per share: £0.10	Total Value: £102.00
SANJAY RAKSHIT	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
STUART BRODIE	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PAYWIZARD LTD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GREG HERD	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ANDREW BURKE	Owned: 0.01 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
STUART BRODIE	Owned: 0.01 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
MARTIN GARRIE	Owned: 0.01 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
MARTIN MELDRUM	Owned: 0.01 %	Shares: 239	Price per share: £0.10	Total Value: £23.90
CHASOPHIE LIMITED	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ELIZABETH WILKIE	Owned: 0.00 %	Shares: 131	Price per share: £0.10	Total Value: £13.10
DREW GILBERT	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PETER FREEMAN	Owned: 0.00 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
ROBERT MCGIMPSEY	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
KAREN ELLIOT	Owned: 0.02 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ANDREW YOUNG	Owned: 0.00 %	Shares: 72	Price per share: £0.10	Total Value: £7.20
KEN MACFARLANE	Owned: 0.02 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
JONATHAN GUTHRIE	Owned: 0.02 %	Shares: 756	Price per share: £0.10	Total Value: £75.60
STEVEN THURLOW	Owned: 0.01 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
JONATHAN GUTHRIE	Owned: 0.00 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
LYNN DUTHIE	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
MICHAEL FREEMAN	Owned: 0.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
JANE RICHARDSON	Owned: 0.04 %	Shares: 1,832	Price per share: £0.10	Total Value: £183.20
ANDREW RUSSELL	Owned: 0.03 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
JEARY IAIN	Owned: 0.03 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
ALISON JEARY	Owned: 0.03 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Philip Burke 24/07/2015 - Present (9 years and 4 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Steven Edward Thurlow 30/03/2022 - Present (2 years and 8 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
COSEC LIMITED Director: 22/05/1997 - Present (27 years and 6 months) Secretary: 22/05/1997 - Present (27 years and 6 months) 22/05/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6467	View Report
CODIR LIMITED 22/05/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3061	View Report
Jonathan Guthrie 04/06/1997 - Present (27 years and 5 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SINGULA DECISIONS LIMITED	Active - Accounts Filed	View Report
MGT TECHNOLOGY LIMITED	Non-Trading	View Report
PAYWIZARD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 07/07/2022	Event: Ronald Miller Millar (907058645) has left the board
Date: 07/07/2022	Event: David John Morrison (902950091) has left the board
Date: 07/07/2022	Event: Graeme Andrew Jones (905707617) has left the board
Date: 07/07/2022	Event: Peter Geoffrey Freeman (901162155) has left the board
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Steven Edward Thurlow (928517320) Appointed
Date: 07/10/2021	Event: Bhavesh Vaghela (922863320) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 10/05/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Graham Archibald Welsh (925049072) has left the board
Date: 27/09/2018	Event: New Board Member Graham Archibald Welsh (918078196) Appointed
Date: 20/09/2018	Event: New Board Member Graham Archibald Welsh (925049072) Appointed
Date: 20/09/2018	Event: David Alan Milroy (914735583) has left the board
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Ronald Millar (920040577) has left the board
Date: 17/03/2018	Event: New Accounts filed
Date: 12/10/2017	Event: New Accounts filed
Date: 22/06/2017	Event: Jonathan Guthrie (915021380) has left the board
Date: 06/05/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Board Member Bhavesh Vaghela (922863320) Appointed
Date: 07/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Accounts filed
Date: 27/08/2015	Event: New Board Member Andrew Philip Burke (907436784) Appointed
Date: 27/08/2015	Event: New Board Member David Alan Milroy (914735583) Appointed
Date: 26/08/2015	Event: Gordon Tainton (905457083) has left the board
Date: 26/08/2015	Event: New Company Secretary Ronald Millar (920040577) Appointed
Date: 12/08/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 23/03/2015	Event: Jamie Grant MacKinlay (917809502) has left the board
Date: 13/11/2014	Event: Richard Anthony Eyre (900521991) has left the board
Date: 04/07/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 01/07/2013	Event: New Accounts filed
Date: 04/06/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: New Board Member Jamie Grant MacKinlay (917809502) Appointed
Date: 11/04/2013	Event: Change in Reg. Office

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SINGULA DECISIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£615.5k

£10k

£982.1k

£10k

People Overview

2

14

62

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

£615.5k

£10k

£982.1k

£10k

Accounts

People Overview

2

14

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™