MY PASSPORT POWER LIMITED
Company details
- Registered name
- MY PASSPORT POWER LIMITED
- Company number
- 11079980
- Registered office
- C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND · 390 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
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.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2024 | Person with significant control added | — | Mr Mark Adrian Judd |
| 08/06/2020 | Person with significant control ceased | E-Man Asset Management Ltd | — |
| 02/06/2020 | Person with significant control added | — | Mr Matthew Ben Hagger |
| 02/06/2020 | Person with significant control added | — | Mr Eugeniy Hristov Kouumdjieff |
| 26/11/2018 | Person with significant control ceased | Mr Mark Adrian Judd | — |
| 02/11/2018 | Person with significant control added | — | Mr Mark Adrian Judd |
| 02/11/2018 | Person with significant control added | — | E-Man Asset Management Ltd |
| 01/11/2018 | Person with significant control ceased | Miss Kirsty Anne Shaw | — |
| 23/11/2017 | Person with significant control added | — | Miss Kirsty Anne Shaw |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 128 ▼ 12.0% | 146 |
| Net assets | 118 ▼ 5.8% | 125 |
| Employees (avg) | 2 | 2 |
Documents for MY PASSPORT POWER 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MY PASSPORT POWER LIMITED (11079980)
MY PASSPORT POWER LIMITED is a private limited company incorporated on 23 November 2017 and registered in the United Kingdom under company number 11079980. Its registered office is at C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is E-Man Asset Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Business and domestic software development across UK registers
The same sector and the same company, seen through every register we hold
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