FINDMYPAST LIMITED
Company details
- Registered name
- FINDMYPAST LIMITED
- Company number
- 04369607
- Registered office
- 185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- D.C. THOMSON FAMILY HISTORY LIMITED (to 11 Feb 2015) · BRIGHTSOLID ONLINE PUBLISHING LIMITED (to 11 Feb 2015) · FIND MY PAST LIMITED (to 11 Feb 2015) · TRACE2 LIMITED (to 11 Feb 2015)
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: D.C. THOMSON FAMILY HISTORY LIMITED, BRIGHTSOLID ONLINE PUBLISHING LIMITED, FIND MY PAST LIMITED, TRACE2 LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Secretary appointed | — | MCCALL, Peter |
| 31/03/2026 | Secretary resigned | EVANS, Susannah | — |
| 31/12/2025 | Director resigned | DALY, Robert Paul | — |
| 26/03/2024 | Director resigned | BROOKER, Mark | — |
| 01/08/2023 | Director resigned | TODD DEFRIEZ, Tamsin Maria | — |
| 13/07/2022 | Director appointed | — | MISKIN, Rebecca Sylvie |
| 15/06/2022 | Director resigned | THOMSON, David Howard Eric | — |
| 31/03/2020 | Director resigned | VERKLER, Jay L | — |
| 05/03/2019 | Secretary resigned | DOUGLAS, Irene | — |
| 05/03/2019 | Secretary appointed | — | EVANS, Susannah |
| 26/10/2018 | Director appointed | — | VERKLER, Jay L |
| 26/10/2018 | Director appointed | — | BROOKER, Mark |
| 27/03/2018 | Director appointed | — | TODD DEFRIEZ, Tamsin Maria |
| 13/06/2016 | Director resigned | VAN DEN BELT, Annelies | — |
| 06/04/2016 | Person with significant control added | — | Brightsolid Online Innovation Limited |
| 12/02/2016 | Director resigned | THOMSON, Christopher Harold William | — |
| 11/02/2015 | Registered name changed | TRACE2 LIMITED | FIND MY PAST LIMITED |
| 11/02/2015 | Registered name changed | FIND MY PAST LIMITED | BRIGHTSOLID ONLINE PUBLISHING LIMITED |
| 11/02/2015 | Registered name changed | BRIGHTSOLID ONLINE PUBLISHING LIMITED | D.C. THOMSON FAMILY HISTORY LIMITED |
| 11/02/2015 | Registered name changed | D.C. THOMSON FAMILY HISTORY LIMITED | FINDMYPAST LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -2 | -1,388 |
| Total assets less current liabilities | 15,778 | 15,765 |
| Net assets | 14,956 ▼ 1.1% | 15,125 |
| Employees (avg) | 143 ▼ 0.7% | 144 |
Documents for FINDMYPAST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FINDMYPAST LIMITED (04369607)
FINDMYPAST LIMITED is a private limited company incorporated on 7 February 2002 and registered in the United Kingdom under company number 04369607. Its registered office is at 185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Brightsolid Online Innovation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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