Statementmatching.com Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBasware Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 141108815Show 2 ceased records
IM
Mr Ian Anthony McbeathIndividual
Shares: over 25%, up to 50%
Notified 2016-07-05 · Ceased 2024-04-05
Source record 139364037DK
Mr Daniel Edward KimptonIndividual
Shares: over 25%, up to 50%
Notified 2016-07-05 · Ceased 2024-04-05
Source record 140509845People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpBird & Bird Company Secretaries LimitedCurrent secretary
Appointed 2025-07-22 · 1 yr
Show 5 historical appointments
CorpBrodies Secretarial Services LimitedResigned secretary
Resigned 2024-04-05 · 1 yr
CorpCarra Lucia LimitedResigned director
Resigned 2013-07-05
DS
David SuttonResigned secretary
Resigned 2013-07-05
IM
Ian McbeathResigned director
Resigned 2013-07-05 · 12 yrs · Director
DK
Dan KimptonResigned director
Resigned 2013-07-05 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active