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 8
  • 1
    Storey, Amanda Amanda
    Managing Director, Trust & Safety born in July 1982
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Ziegler, Elizabeth
    Fraud & Financial Crime Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Quin, Jonathan Roger Aitken
    Financier born in August 1974
    Individual (8 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Print, Robert Stephen
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Tierney, Mark Christopher
    General Management born in August 1975
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Quigley, Adrian
    Risk Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Ruth Elizabeth
    Non-Executive Director born in October 1957
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Harcourt, David John
    Communications born in March 1969
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Janmohamed, Noor-ud-din
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Malenczuk, Lucy
    Consultant born in May 1978
    Individual
    Officer
    2020-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Davis, Paul James
    Banker born in June 1982
    Individual
    Officer
    2021-09-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Dilley, Brian
    Group Director, Fraud And Financial Crime Preventi born in May 1969
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Perkins, Nicholas
    Banking born in November 1969
    Individual
    Officer
    2022-01-14 ~ 2022-07-10
    OF - Director → CIF 0
  • 6
    Quigley, Adrian
    Risk Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2022-07-10
    OF - Director → CIF 0
  • 7
    Ryder, Luke Christopher
    Finance born in June 1988
    Individual
    Officer
    2021-04-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Miller, Simon John
    Head Of Government Affairs born in April 1977
    Individual
    Officer
    2021-04-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 9
    Hart, Ashley
    Financial Services born in October 1984
    Individual
    Officer
    2021-04-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Harcourt, David John
    Communications born in March 1969
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-07-10
    OF - Director → CIF 0
  • 11
    Conway, Fiona Jane
    Customer Operations & Control Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2021-04-21 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Johnson, Mark
    Head Of Customer Security born in February 1979
    Individual
    Officer
    2021-04-21 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

STOP SCAMS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,809 GBP2023-12-31
8,574 GBP2022-12-31
Fixed Assets
8,809 GBP2023-12-31
8,574 GBP2022-12-31
Debtors
966,814 GBP2023-12-31
287,577 GBP2022-12-31
Cash at bank and in hand
1,210,034 GBP2023-12-31
823,837 GBP2022-12-31
Current Assets
2,176,848 GBP2023-12-31
1,111,414 GBP2022-12-31
Net Current Assets/Liabilities
300,106 GBP2023-12-31
164,897 GBP2022-12-31
Total Assets Less Current Liabilities
308,915 GBP2023-12-31
173,471 GBP2022-12-31
Net Assets/Liabilities
306,879 GBP2023-12-31
171,842 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
306,879 GBP2023-12-31
171,842 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12021-11-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
461 GBP2023-12-31
169 GBP2022-12-31
Computers
19,237 GBP2023-12-31
13,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,698 GBP2023-12-31
13,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141 GBP2023-12-31
94 GBP2022-12-31
Computers
10,748 GBP2023-12-31
5,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,889 GBP2023-12-31
5,405 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-01-01 ~ 2023-12-31
Computers
5,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
320 GBP2023-12-31
75 GBP2022-12-31
Computers
8,489 GBP2023-12-31
8,499 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
914,520 GBP2023-12-31
263,022 GBP2022-12-31
Prepayments/Accrued Income
Current
27,887 GBP2023-12-31
12,259 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,296 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,844 GBP2023-12-31
124,481 GBP2022-12-31
Corporation Tax Payable
Current
42,165 GBP2023-12-31
Amount of value-added tax that is payable
Current
86,691 GBP2022-12-31
Other Creditors
Current
3,738 GBP2023-12-31
3,222 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,549,995 GBP2023-12-31
732,123 GBP2022-12-31
  • STOP SCAMS UK LIMITED
    Info
    Registered number 12505168
    5 Fleet Place, London EC4M 7RD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.