MODEL Y CERTIFICATION LIMITED

Active Morden

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
M

MODEL Y CERTIFICATION LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 2022 Active Morden, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £0 £27K 2024 year on year
Total assets £0 £4K 2024 year on year
Total Liabilities £0 £30K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Civic Centre London Road Morden Surrey SM4 5DX United Kingdom

Full company profile for MODEL Y CERTIFICATION LIMITED (13875225), an active company based in Morden, United Kingdom. Incorporated 27 Jan 2022. Other business support service activities 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £3.45k (-100%)

Net Assets

N/A

Increased by £26.93k (+100%)

Total Liabilities

N/A

Decreased by £30.48k (-100%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 858 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Hite Colby LaneDirectorAmericanUnited States5218 Apr 2024Active

Shareholders

Shareholders (3)

Chas 2013 Limited
100.0%
100
Graham Richard O'geran
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Chas 2013 Limited

United Kingdom

Active
Notified 18 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Graham Richard O'geran

Ceased 18 Apr 2024

Ceased

Group Structure

Group Structure

CHAS 2013 LIMITED united kingdom
MODEL Y CERTIFICATION LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with updates
13 Mar 2025OfficersAppointment of Mr Timothy David Jackson as director on 13 Mar 2025
13 Mar 2025OfficersTermination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025
2 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with updates

13 Mar 2025 Officers

Appointment of Mr Timothy David Jackson as director on 13 Mar 2025

13 Mar 2025 Officers

Termination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 26 Jan 2025 with updates

1 years ago on 14 Mar 2025

Appointment of Mr Timothy David Jackson as director on 13 Mar 2025

1 years ago on 13 Mar 2025

Termination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025

1 years ago on 13 Mar 2025