Ltd Facts The UK company register, as filed

Register entry · No. 07835804

WINDCAVE LIMITED

Active Private Limited Company Incorporated 4 Nov 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £209,093.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Trading history

    Incorporated 4 Nov 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Hatfield House Et.Ss20, 52-54 Stamford Street, London, United Kingdom, SE1 9LX

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. WINDCAVE LIMITED current
    2. PAYMENT EXPRESS LIMITED earlier
    3. DIRECT PAYMENT SOLUTIONS (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published £440,332 £209,093 15
31 Mar 2020 not published not published £736,819 £251,889 14
31 Mar 2019 not published not published £515,414 £-85,200 —
31 Mar 2018 not published not published £513,949 £-126,348 —
31 Mar 2017 not published not published £121,866 £-1,209,915 —
31 Mar 2016 not published not published £35,229 £-651,170 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Cullen Director 4 Nov 2011 — November 1967 New Zealander · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Cullen Ownership of shares 75 to 100 percent as firm; Significant influence or control 6 Apr 2016 — November 1967 New Zealander · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WINDCAVE LIMITED still trading?

The register shows WINDCAVE LIMITED as active.

What does WINDCAVE LIMITED do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was WINDCAVE LIMITED set up?

It was incorporated on 4 November 2011.

When are WINDCAVE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WINDCAVE LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs WINDCAVE LIMITED?

WINDCAVE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 07892585 ORMIT SOLUTIONS LTD. Active Private Limited Company Inc. 28 Dec 2011 63110 · Data processing, hosting and related activities
  2. 07890438 HUMPHRIS HALL TECHNOLOGY SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2011 62030 · Computer facilities management activities
  3. 07890392 LEXIKIN LIMITED Active Private Limited Company Inc. 22 Dec 2011 63110 · Data processing, hosting and related activities
  4. 07885810 QUARTZ DATA SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2011 63110 · Data processing, hosting and related activities
  5. 07885604 SHOPPI LTD Active Private Limited Company Inc. 19 Dec 2011 47910 · Retail sale via mail order houses or via Internet

The file

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