FINDMYPAST LIMITED

Active London

Activities of other membership organizations n.e.c.

143 employees website.com
Lifestyle and entertainment Activities of other membership organizations n.e.c.
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FINDMYPAST LIMITED

Activities of other membership organizations n.e.c.

Founded 7 Feb 2002 Active London, England 143 employees website.com
Lifestyle and entertainment Activities of other membership organizations n.e.c.

Previous Company Names

D.C. THOMSON FAMILY HISTORY LIMITED 14 Jan 2014 — 11 Feb 2015
BRIGHTSOLID ONLINE PUBLISHING LIMITED 12 Nov 2009 — 14 Jan 2014
FIND MY PAST LIMITED 25 Oct 2006 — 12 Nov 2009
TRACE2 LIMITED 15 Mar 2002 — 25 Oct 2006
WSM SIXTY SIX LIMITED 7 Feb 2002 — 15 Mar 2002
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £15M £2M 2024 year on year
Total assets £30M £3M 2024 year on year
Total Liabilities £15M £914K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

185 Fleet Street London EC4A 2HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FINDMYPAST LIMITED (04369607), an active lifestyle and entertainment company based in London, England. Incorporated 7 Feb 2002. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.38M

Decreased by £3.63M (-72%)

Net Assets

£14.96M

Increased by £1.68M (+13%)

Total Liabilities

£14.62M

Increased by £914.00k (+7%)

Turnover

£18.18M

Decreased by £7.23M (-28%)

Employees

143

Decreased by 6 (-4%)

Debt Ratio

49%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brightsolid Online Innovation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FINDMYPAST LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Peter Mccall as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Susannah Evans as director on 31 Mar 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
5 Jan 2026OfficersTermination of Robert Paul Daly as director on 31 Dec 2025
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2026 Officers

Appointment of Mr Peter Mccall as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Susannah Evans as director on 31 Mar 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

5 Jan 2026 Officers

Termination of Robert Paul Daly as director on 31 Dec 2025

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Peter Mccall as director on 1 Apr 2026

2 months ago on 1 Apr 2026

Termination of Susannah Evans as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Termination of Robert Paul Daly as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025