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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 10
  • 1
    Andrews, Rachel
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Harcourt, David John
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Quigley, Adrian
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Winters, James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Ziegler, Elizabeth
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Ruth Elizabeth
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Penelope Jane
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Quin, Jonathan Roger Aitken
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Tierney, Mark Christopher
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Print, Robert Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dilley, Brian
    Group Director, Fraud And Financial Crime Preventi born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Harcourt, David John
    Communications born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2022-07-10
    OF - Director → CIF 0
  • 3
    Quigley, Adrian
    Risk Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2022-07-10
    OF - Director → CIF 0
  • 4
    Hart, Ashley
    Financial Services born in October 1984
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Miller, Simon John
    Head Of Government Affairs born in April 1977
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Davis, Paul James
    Banker born in June 1982
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Janmohamed, Noor-ud-din
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 8
    Malenczuk, Lucy
    Consultant born in May 1978
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Williams, David John
    Commercial Director born in September 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Perkins, Nicholas
    Banking born in November 1969
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-07-10
    OF - Director → CIF 0
  • 11
    Johnson, Mark
    Head Of Customer Security born in February 1979
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Conway, Fiona Jane
    Customer Operations & Control Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Ryder, Luke Christopher
    Finance born in June 1988
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 14
    Storey, Amanda Amanda
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

STOP SCAMS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
4,758 GBP2024-12-31
8,809 GBP2023-12-31
Fixed Assets
4,758 GBP2024-12-31
8,809 GBP2023-12-31
Debtors
791,001 GBP2024-12-31
966,814 GBP2023-12-31
Cash at bank and in hand
1,912,012 GBP2024-12-31
1,210,034 GBP2023-12-31
Current Assets
2,703,013 GBP2024-12-31
2,176,848 GBP2023-12-31
Net Current Assets/Liabilities
441,988 GBP2024-12-31
300,106 GBP2023-12-31
Total Assets Less Current Liabilities
446,746 GBP2024-12-31
308,915 GBP2023-12-31
Net Assets/Liabilities
445,557 GBP2024-12-31
306,879 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
445,557 GBP2024-12-31
306,879 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,102 GBP2024-12-31
461 GBP2023-12-31
Computers
19,237 GBP2024-12-31
19,237 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,339 GBP2024-12-31
19,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367 GBP2024-12-31
141 GBP2023-12-31
Computers
15,214 GBP2024-12-31
10,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,581 GBP2024-12-31
10,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2024-01-01 ~ 2024-12-31
Computers
4,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
735 GBP2024-12-31
320 GBP2023-12-31
Computers
4,023 GBP2024-12-31
8,489 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
745,000 GBP2024-12-31
914,520 GBP2023-12-31
Prepayments/Accrued Income
Current
28,399 GBP2024-12-31
27,887 GBP2023-12-31
Other Debtors
Current
14,388 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
3,214 GBP2024-12-31
24,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
349,201 GBP2024-12-31
280,844 GBP2023-12-31
Corporation Tax Payable
Current
47,885 GBP2024-12-31
42,165 GBP2023-12-31
Other Creditors
Current
28,480 GBP2024-12-31
3,738 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,835,459 GBP2024-12-31
1,549,995 GBP2023-12-31

  • STOP SCAMS UK LIMITED
    Info
    Registered number 12505168
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-03-09 (5 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.