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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Messenger, Dominic Liam Xavier
    Systems Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ now
    OF - Director → CIF 0
    Mr Dominic Liam Xavier Messenger
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Messenger, Sarah Jane
    Administrator born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-14 ~ now
    OF - Director → CIF 0
    Messenger, Sarah Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Messenger
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Messenger, Dominic Liam Xavier
    Systems Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 2
    Esther, Christopher
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Hurlock, Terence
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1993-09-20
    OF - Director → CIF 0
  • 4
    WARTHOG CAPITAL LIMITED - now
    THE MACDONALD PARTNERSHIP LIMITED - 1996-08-27
    PERSONAL DEBT SOLUTIONS LENDING LIMITED - 2012-02-24
    INVICTUS FINANCE AND CAPITAL LIMITED - 2019-11-05
    MACDONALD NOMINEES LIMITED - 2004-06-30
    WELLHOUSE FASHIONS LIMITED - 1993-03-01
    icon of address78 Taybridge Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -137,233 GBP2025-03-31
    Officer
    1993-09-21 ~ 1994-04-11
    PE - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-06-22 ~ 1992-06-22
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2901 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1992-06-22 ~ 1992-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY MATTERS LIMITED

Previous names
VERDANT (UK) LIMITED - 2002-01-09
SANZU LIMITED - 1993-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,614 GBP2025-06-30
685 GBP2024-06-30
Debtors
26,921 GBP2025-06-30
21,276 GBP2024-06-30
Cash at bank and in hand
125,255 GBP2025-06-30
87,163 GBP2024-06-30
Current Assets
152,176 GBP2025-06-30
108,439 GBP2024-06-30
Creditors
Current
48,676 GBP2025-06-30
40,324 GBP2024-06-30
Net Current Assets/Liabilities
103,500 GBP2025-06-30
68,115 GBP2024-06-30
Total Assets Less Current Liabilities
106,114 GBP2025-06-30
68,800 GBP2024-06-30
Equity
Called up share capital
180 GBP2025-06-30
180 GBP2024-06-30
Retained earnings (accumulated losses)
105,934 GBP2025-06-30
68,620 GBP2024-06-30
Equity
106,114 GBP2025-06-30
68,800 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
794 GBP2025-06-30
667 GBP2024-06-30
Computers
7,900 GBP2025-06-30
4,987 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,694 GBP2025-06-30
5,654 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
365 GBP2025-06-30
167 GBP2024-06-30
Computers
5,715 GBP2025-06-30
4,802 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,080 GBP2025-06-30
4,969 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198 GBP2024-07-01 ~ 2025-06-30
Computers
913 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,111 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
429 GBP2025-06-30
500 GBP2024-06-30
Computers
2,185 GBP2025-06-30
185 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,120 GBP2025-06-30
Other Debtors
Current
2,173 GBP2025-06-30
1,067 GBP2024-06-30
Prepayments/Accrued Income
Current
628 GBP2025-06-30
20,209 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
26,921 GBP2025-06-30
Current, Amounts falling due within one year
21,276 GBP2024-06-30
Trade Creditors/Trade Payables
Current
546 GBP2025-06-30
33 GBP2024-06-30
Corporation Tax Payable
Current
31,278 GBP2025-06-30
23,718 GBP2024-06-30
Other Creditors
Current
139 GBP2025-06-30
Accrued Liabilities
Current
1,450 GBP2025-06-30
1,413 GBP2024-06-30

Related profiles found in government register
  • TECHNOLOGY MATTERS LIMITED
    Info
    VERDANT (UK) LIMITED - 2002-01-09
    SANZU LIMITED - 2002-01-09
    Registered number 02724582
    icon of address26 Arthur Road, Horsham, West Sussex RH13 5BQ
    Private Limited Company incorporated on 1992-06-22 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TECHNOLOGY MATTERS LIMITED
    S
    Registered number 02724582
    icon of address26 Arthur Road, Horsham, West Sussex, England, RH13 5BQ
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    173,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.