Company NameBeatthatquote.com Limited
Company StatusActive
Company Number05346120
CategoryPrivate Limited Company
Incorporation Date28 January 2005 (14 years, 5 months ago)
Previous NameFinance Leads On-Line Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameInterim Ceo Gerald Harvey Dischler
Date of BirthApril 1973 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed06 June 2013(8 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleProduct Management
Country of ResidenceUnited States
Correspondence Address1600 Amphitheatre Parkway
Mountain View
Ca
94043
Director NameFrancis Nicolas Weng Kan
Date of BirthMarch 1970 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed17 September 2013(8 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleProduct Management
Country of ResidenceUnited Kingdom
Correspondence AddressBelgrave House 76 Buckingham Palace Road
London
SW1W 9TQ
Director NameRichard Paul Brough
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(9 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBelgrave House 76 Buckingham Palace Road
London
SW1W 9TQ
Director NameNiall Brendan O'Sullivan
Date of BirthJuly 1964 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2018(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleRegional Controller Emea
Country of ResidenceIreland
Correspondence AddressGordon House Barrow Street
Dublin 4
Ireland
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusCurrent
Appointed19 July 2011(6 years, 5 months after company formation)
Appointment Duration8 years
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr John Paleomylites
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Winchester Place
Highgate
London
N6 5HJ
Director NameMr Thomas William Adalbert
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 19 July 2011)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grimwood Road
Twickenham
London
TW1 1BX
Director NameGregory Morgan Plumbly
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(1 year, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 April 2006)
RoleMarketing Director
Correspondence Address80a Gaisford Street
London
NW5 2EH
Director NameMiss Sophie Louise Neary
Date of BirthJuly 1971 (Born 48 years ago)
NationalityEnglish
StatusResigned
Appointed25 April 2006(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 August 2007)
RoleProduct Director
Country of ResidenceEngland
Correspondence Address11 Taybridge Road
London
SW11 5PR
Director NameMr John Stephen Newby
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 July 2011)
RoleTechnology Director
Country of ResidenceEngland
Correspondence Address10 Wessex House
Wedmore Street
London
N19 4EG
Director NameMiss Emma Alleyn Bunting
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2006(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address110a Sugden Road
London
SW11 5EE
Secretary NameMiss Emma Alleyn Bunting
NationalityBritish
StatusResigned
Appointed07 June 2006(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110a Sugden Road
London
SW11 5EE
Director NameMr Nikolaos Tsimpidaros
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed01 February 2007(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 July 2009)
RoleMarketing Director
Correspondence AddressFlat 4 4 Avenue Road
Highgate
London
N6 5DW
Director NameEamon Hynes
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2007(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 February 2009)
RoleIfa Product Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Koh I Noor Avenue
Bushey
Hertfordshire
WD23 3EJ
Director NameMr Colin Lloyd Gillespie
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(2 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 July 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address75 Upwood Road
Lee
London
SE12 8AL
Secretary NameMiss Joanne Osborne
NationalityBritish
StatusResigned
Appointed14 January 2008(2 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 2011)
RoleCompany Director
Correspondence Address20 Deal Street
London
E1 5AH
Director NameMr Mark Wilsher
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed06 June 2008(3 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Saffron Wharf
20 Shad Thames
London
SE1 2YQ
Director NameMrs Katarzyna Anna Michalska-Stefanska
Date of BirthDecember 1976 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed24 February 2010(5 years after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 2011)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameBlake Reese
Date of BirthAugust 1981 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 2013(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2014)
RoleProduct Counsel
Country of ResidenceUnited States
Correspondence Address111 Eighth Avenue
New York
Ny
10011
Director NameRichard Paul Brough
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(9 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 June 2018)
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBelgrave House 76 Buckingham Palace Road
London
SW1W 9TQ
Director NameCoinc Directors Limited (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameCoinc Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameRussell Marks Company Secretarial Limited (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT

Contact

Websitewww.beatthatquote.com/
Email address[email protected]
Telephone0800 1116768
Telephone regionFreephone

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

-OTHER
100.00%
-
165.6m at £0Google Inc.
0.00%
Ordinary

Financials

Year2014
Turnover£12,673,616
Gross Profit-£11,156,850
Net Worth-£46,990,500
Cash£20,305,193
Current Liabilities£54,482,444

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2018 (6 months, 3 weeks ago)
Next Return Due14 January 2020 (5 months, 3 weeks from now)

Charges

24 March 2010Delivered on: 30 March 2010
Satisfied on: 17 March 2011
Persons entitled: John Paleomylites

Classification: Supplemental debenture
Secured details: £1,500,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A fixed and floating charge over all present and future assets.
Fully Satisfied
24 February 2010Delivered on: 4 March 2010
Satisfied on: 17 March 2011
Persons entitled: John Paleomylites

Classification: Debenture
Secured details: £500,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over all present and future assets of the company.
Fully Satisfied
25 October 2005Delivered on: 28 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2017Full accounts made up to 31 December 2016 (22 pages)
22 August 2017Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 (2 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 September 2016Full accounts made up to 31 December 2015 (23 pages)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1.65558
(15 pages)
28 September 2015Full accounts made up to 31 December 2014 (21 pages)
24 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1.65558
(15 pages)
11 March 2015Appointment of Richard Paul Brough as a director on 25 November 2014 (2 pages)
11 March 2015Termination of appointment of Blake Reese as a director on 20 November 2014 (1 page)
29 September 2014Full accounts made up to 31 December 2013 (20 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP .016555
(15 pages)
8 January 2014Director's details changed for Interim Ceo Gerald Harvey Dischler on 1 December 2013 (2 pages)
8 January 2014Director's details changed for Interim Ceo Gerald Harvey Dischler on 1 December 2013 (2 pages)
7 January 2014Director's details changed for Francis Nicolas Weng Kan on 1 December 2013 (2 pages)
7 January 2014Director's details changed for Francis Nicolas Weng Kan on 1 December 2013 (2 pages)
1 November 2013Appointment of Blake Reese as a director (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (21 pages)
4 October 2013Appointment of Francis Nicolas Weng Kan as a director (2 pages)
23 August 2013Appointment of Interim Ceo Gerald Harvey Dischler as a director (2 pages)
22 August 2013Termination of appointment of John Paleomylites as a director (1 page)
4 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
16 January 2013Director's details changed for Mr John Paleomylites on 2 April 2012 (2 pages)
16 January 2013Director's details changed for Mr John Paleomylites on 2 April 2012 (2 pages)
24 September 2012Full accounts made up to 31 December 2011 (20 pages)
1 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (19 pages)
20 February 2012Register(s) moved to registered office address (1 page)
22 November 2011Auditor's resignation (2 pages)
4 November 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
2 November 2011Full accounts made up to 31 January 2011 (23 pages)
2 September 2011Termination of appointment of Joanne Osborne as a secretary (1 page)
12 August 2011Termination of appointment of Katarzyna Michalska-Stefanska as a director (1 page)
12 August 2011Termination of appointment of John Newby as a director (1 page)
12 August 2011Termination of appointment of Colin Gillespie as a director (1 page)
12 August 2011Termination of appointment of Thomas Adalbert as a director (1 page)
12 August 2011Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
12 August 2011Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT England on 12 August 2011 (1 page)
19 May 2011Register(s) moved to registered inspection location (1 page)
19 May 2011Register inspection address has been changed from Linton House 39-51 Highgate Road London NW5 1RT England (1 page)
21 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 0.016555
(4 pages)
21 March 2011Statement of company's objects (2 pages)
21 March 2011Resolutions
  • RES13 ‐ Section 175 quoted. 03/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 0.016555
(4 pages)
21 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (17 pages)
28 February 2011Director's details changed for Mr John Paleomylites on 17 December 2010 (2 pages)
28 February 2011Director's details changed for Mrs Katarzyna Anna Michalska-Stefanska on 31 January 2011 (2 pages)
28 February 2011Secretary's details changed for Miss Joanne Osborne on 31 January 2011 (2 pages)
24 February 2011Full accounts made up to 31 January 2010 (22 pages)
9 February 2011Director's details changed for Mr John Paleomylites on 17 December 2010 (2 pages)
1 April 2010Full accounts made up to 31 January 2009 (22 pages)
30 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2010Statement of capital following an allotment of shares on 25 November 2009
  • GBP 0.011024
(4 pages)
4 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
2 March 2010Register(s) moved to registered inspection location (1 page)
2 March 2010Register inspection address has been changed (1 page)
2 March 2010Registered office address changed from Unit 71 Linton House 39-51 Highgate Road London NW5 1RT on 2 March 2010 (1 page)
2 March 2010Appointment of Mrs Katarzyna Anna Michalska-Stefanska as a director (2 pages)
2 March 2010Registered office address changed from Unit 71 Linton House 39-51 Highgate Road London NW5 1RT on 2 March 2010 (1 page)
1 March 2010Director's details changed for John Paleomylites on 1 March 2010 (2 pages)
1 March 2010Director's details changed for John Stephen Newby on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Thomas William Adalbert on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Colin Lloyd Gillespie on 1 March 2010 (2 pages)
1 March 2010Secretary's details changed for Joanne Osborne on 1 March 2010 (1 page)
1 March 2010Director's details changed for John Paleomylites on 1 March 2010 (2 pages)
1 March 2010Director's details changed for John Stephen Newby on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Thomas William Adalbert on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Colin Lloyd Gillespie on 1 March 2010 (2 pages)
1 March 2010Secretary's details changed for Joanne Osborne on 1 March 2010 (1 page)
31 July 2009Appointment terminated director nikolaos tsimpidaros (1 page)
25 June 2009Appointment terminated director eamon hynes (1 page)
5 March 2009Return made up to 28/01/09; full list of members (10 pages)
5 February 2009Director's change of particulars / nikolaos tsimpidaros / 25/03/2008 (2 pages)
5 February 2009Appointment terminated director mark wilsher (1 page)
3 December 2008Full accounts made up to 31 January 2008 (19 pages)
18 June 2008Director appointed mark wilsher (2 pages)
14 May 2008Director appointed colin gillespie (2 pages)
1 May 2008Appointment terminated director emma bunting (1 page)
27 March 2008Appointment terminated secretary emma bunting (1 page)
26 February 2008Return made up to 28/01/08; full list of members (11 pages)
23 January 2008New secretary appointed (2 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
16 November 2007Full accounts made up to 31 January 2007 (21 pages)
26 September 2007882-2432778 sh @ .0000000001 (2 pages)
11 September 2007New director appointed (2 pages)
8 September 2007Director resigned (1 page)
28 February 2007Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 February 2007Memorandum and Articles of Association (17 pages)
20 February 2007Resolutions
  • RES13 ‐ Sub d/share option 23/11/06
(10 pages)
20 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
20 February 2007S-div 23/11/06 (1 page)
9 February 2007Director's particulars changed (1 page)
9 February 2007New director appointed (1 page)
8 September 2006Registered office changed on 08/09/06 from: 21 aylmer parade aylmer road london N2 0AT (1 page)
8 June 2006New secretary appointed (1 page)
8 June 2006Secretary resigned (1 page)
31 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
27 April 2006New director appointed (1 page)
27 April 2006New director appointed (1 page)
16 March 2006Company name changed finance leads on-line LIMITED\certificate issued on 16/03/06 (2 pages)
14 March 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 March 2006New director appointed (1 page)
13 March 2006New director appointed (1 page)
3 February 2006Return made up to 28/01/06; full list of members (2 pages)
28 October 2005Particulars of mortgage/charge (3 pages)
22 February 2005Registered office changed on 22/02/05 from: 3 sheldon square london W2 6PS (1 page)
22 February 2005New secretary appointed (2 pages)
22 February 2005New director appointed (2 pages)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)
28 January 2005Incorporation (19 pages)