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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 1
  • Broomfield, Matt
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
    Mr Matt Broomfield
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Michael O'sullivan
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-10-14
    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
    Barnard, Danny
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Danny Barnard
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-10-14
    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
  • 3
    Mr Andrew Shepherd
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-10-14
    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
  • 4
    Mr Jerry Yanover
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-10-14
    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
parent relation
Company in focus

CONFIDENTIA UK LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
157,600 GBP2023-05-31
152,345 GBP2022-05-31
Current Assets
189,822 GBP2023-05-31
163,450 GBP2022-05-31
Creditors
Amounts falling due within one year
-27,000 GBP2023-05-31
-11,549 GBP2022-05-31
Net Current Assets/Liabilities
162,822 GBP2023-05-31
151,901 GBP2022-05-31
Total Assets Less Current Liabilities
320,522 GBP2023-05-31
304,346 GBP2022-05-31
Net Assets/Liabilities
320,522 GBP2023-05-31
304,346 GBP2022-05-31
Equity
320,522 GBP2023-05-31
304,346 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31

  • CONFIDENTIA UK LIMITED
    Info
    Registered number 12022499
    icon of address18 St. Thomas Road, Brentwood CM14 4DB
    Private Limited Company incorporated on 2019-05-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.