Ltd Facts The UK company register, as filed

Register entry · No. SC576828

DORMANT COMPANY SC576828 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 20 Sep 2017

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2025 (401 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 15 Apr 2025 (569 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

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

    Net assets £133,760.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 64929 Other credit granting n.e.c.
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2025 · OVERDUE
    Last made up to
    31 Dec 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Apr 2025 · OVERDUE
    Last made up to
    1 Apr 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DORMANT COMPANY SC576828 LTD current
    2. FRONTLINE MONEY LTD earlier
    3. DOOVAY LTD earlier
    4. CREDABILL LTD earlier
    5. WINWORKS GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £133,760 2
31 Dec 2022 not published not published £506 £108,007 4
31 Dec 2021 not published not published £4,737 £56,764 4
31 Dec 2020 (15 months) not published not published £31,610 £20,671 4
30 Sep 2019 not published not published £972 £100,872 4
30 Sep 2018 not published not published £8 £201 3

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Paul Winning Ownership of shares 75 to 100 percent 16 Dec 2023 — January 1988 British · Scotland

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

Ask about this company

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Questions

Is DORMANT COMPANY SC576828 LTD still trading?

The register shows DORMANT COMPANY SC576828 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DORMANT COMPANY SC576828 LTD do?

It files these industry codes 64929 (Other credit granting n.e.c.); 64999 (Financial intermediation not elsewhere classified).

When was DORMANT COMPANY SC576828 LTD set up?

It was incorporated on 20 September 2017.

When are DORMANT COMPANY SC576828 LTD's accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.

When is DORMANT COMPANY SC576828 LTD's next confirmation statement due?

It was due on 15 April 2025 and is overdue.

Similar companies

Same industry code (64929), active, set up around the same time. More in this industry →

  1. 11125767 BALMFORTH FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2017 64929 · Other credit granting n.e.c.
  2. 11125759 NORWEST FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2017 64929 · Other Credit Granting N.E.C.
  3. 11117351 HOPE CAPITAL 2 LIMITED Active Private Limited Company Inc. 19 Dec 2017 64929 · Other credit granting n.e.c.
  4. 11112737 ANGLIA BUSINESS FUNDING SOLUTIONS LTD Active Private Limited Company Inc. 14 Dec 2017 64929 · Other credit granting n.e.c.
  5. 11103379 P & M CAPITAL FINANCE LIMITED Active Private Limited Company Inc. 8 Dec 2017 64929 · Other credit granting n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House