opendata.bot
Company number
10027965

10027965 LIMITED

Officer · BOUVIER, Pascal and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
10027965 LIMITED
Company number
10027965
Registered office
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 February 2016
Status
Active
Age
10 years
Previous names
COINFIRM LIMITED (to 20 Sept 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 29/07/2020
Active
director
Appointed 09/09/2021
Active
director
Appointed 11/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Pawel Aleksander
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Pawel Kuskowski
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pawel Aleksander
born 09/1984 · Poland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/07/2020
Mr Pawel Kuskowski
born 05/1978 · Poland holds 25–50% of votes Control ended 02/06/2021

Serving officers

director Appointed 29/07/2020
director Appointed 09/09/2021
director Appointed 11/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2025 Director resigned KUSKOWSKI, Pawel
22/09/2023 Corporate-secretary resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
20/09/2023 Registered name changed COINFIRM LIMITED 10027965 LIMITED
19/07/2023 Director resigned CIURKOT, Robert
13/07/2023 Director appointed CIURKOT, Robert
30/06/2023 Director resigned FIJOLEK, Jakub
30/06/2023 Director appointed KUSKOWSKI, Pawel
03/01/2023 Director appointed FIJOLEK, Jakub
17/10/2022 Director resigned ALEKSANDER, Pawel
09/09/2021 Director resigned O'BRIEN, Daniel David
09/09/2021 Director resigned LIPNICKI, Bartosz
09/09/2021 Director appointed CHRISTEN, Alexander
15/08/2021 Director resigned KUSKOWSKI, Pawel
02/06/2021 Person with significant control ceased Mr Pawel Kuskowski
11/03/2021 Director appointed MIHAESCU, Mircea, Dr
29/07/2020 Director resigned JOHANSSON, Martin Henrik
29/07/2020 Corporate-secretary appointed SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
29/07/2020 Director appointed BOUVIER, Pascal
09/07/2020 Person with significant control ceased Mr Pawel Aleksander
29/01/2020 Director appointed O'BRIEN, Daniel David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7,886
▲ 6.5%
7,404
Employees (avg) 0 0

Documents for 10027965 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10027965
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Read the API docs

Frequently asked questions

What is the company number of 10027965 LIMITED?
According to the official registry, the company number of 10027965 LIMITED is 10027965.
Where is 10027965 LIMITED registered?
The registered office is GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM.
Who runs 10027965 LIMITED?
BOUVIER, Pascal is listed among the officers of 10027965 LIMITED.
What is the SIC code of 10027965 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 10027965 LIMITED?
Mr Pawel Aleksander is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 10027965 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 10027965 LIMITED (10027965)

10027965 LIMITED is a private limited company incorporated on 26 February 2016 and registered in the United Kingdom under company number 10027965. Its registered office is at GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Pawel Aleksander. 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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