ML

MANYPETS LTD

Active

Company number 07886430

London, England · Incorporated 19 December 2011

Unit 1b 1-10 Summers Street, London, EC1R 5BD, England

Last updated on 21 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2020

Company history

Previous company names

BOUGHT BY MANY LTD · 19 December 2011 – 28 June 2022

Company overview

Incorporated on 19 December 2011 and registered in England and Wales, MANYPETS LTD remains an active private limited company, now trading for 14 years. It changed its name from BOUGHT BY MANY LTD on 19 December 2011. Its registered office is at Unit 1b 1-10 Summers Street, London, EC1R 5BD, England. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Many Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FARLEY, Guy Matthew (appointed 19 December 2011), BARILE, Luisa Carlotta (appointed 9 October 2020) and TOTTY, Martin Richard (appointed 18 December 2023). The company has been served by 15 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2026, on 7 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. 137 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TOTTY, Martin Richard
Director
18 December 2023
BL
BARILE, Luisa Carlotta
Director
9 October 2020
FG
FARLEY, Guy Matthew
Director
19 December 2011
EO
ELEAZU, Oke Amogu
Director · Resigned
19 May 2022
FR
FINK, Roger Jonathan
Secretary · Resigned
3 August 2021
MT
MAGALHAES TEIXEIRA DA MOTA, Philippe
Director · Resigned
1 May 2020
VM
VOSTRIZANSKY, Michael Warren
Director · Resigned
1 May 2020
SJ
SUTCLIFFE, James Harry
Director · Resigned
17 March 2020
MP
MORGENTHALER, Paul Alfons
Director · Resigned
3 July 2018
PA
PEARSON, Anthony John
Director · Resigned
18 January 2018
SD
SCHAPIRO, David
Director · Resigned
18 January 2018
TR
THOMSON, Robert
Director · Resigned
6 December 2016
FM
FERGUSON, Malcolm
Director · Resigned
26 October 2016
ST
SHENTON, Timothy
Director · Resigned
13 October 2015
GS
GILBERT, Samuel Joseph
Director · Resigned
20 August 2015
BR
BIGGS, Rachel Jane
Secretary · Resigned
29 June 2012
MB
MENDEL, Beverley
Secretary · Resigned
29 June 2012
MS
MENDEL, Steven Paul
Director · Resigned
19 December 2011

Persons with significant control

PS
Many Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

24 funding rounds
9 July 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
15 June 2020
Shares allotted · 0 shares allotted
—
15 June 2020
Shares allotted · 0 shares allotted
—
13 May 2020
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
17 June 2019
Shares allotted · 0 shares allotted
—
2 May 2019
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
19 January 2019
Shares allotted · 0 shares allotted
—
7 January 2019
Shares allotted · 0 shares allotted
—
3 December 2018
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
8 September 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
29 October 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 September 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Certificate Change Of Name Company
Change Of Name
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Resolution
Resolution
27 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Second Filing Capital Allotment Shares
Capital
23 November 2020 View
Second Filing Capital Allotment Shares
Capital
23 November 2020 View
Second Filing Capital Allotment Shares
Capital
23 November 2020 View
Second Filing Capital Allotment Shares
Capital
23 November 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Capital Allotment Shares
Capital
22 June 2020 View
Memorandum Articles
Incorporation
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Second Filing Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Resolution
Resolution
29 May 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Capital Allotment Shares
Capital
26 November 2018 View
Capital Name Of Class Of Shares
Capital
26 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Resolution
Resolution
10 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Resolution
Resolution
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Change Sail Address Company With Old Address New Address
Address
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Alter Shares Subdivision
Capital
25 November 2016 View
Resolution
Resolution
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Capital Allotment Shares
Capital
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Resolution
Resolution
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Resolution
Resolution
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Secretary Company With Change Date
Officers
13 January 2014 View
Resolution
Resolution
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 April 2013 View
Move Registers To Sail Company
Address
26 February 2013 View
Change Sail Address Company
Address
26 February 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
7 September 2012 View
Resolution
Resolution
3 August 2012 View
Capital Alter Shares Subdivision
Capital
3 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Resolution
Resolution
1 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Secretary Company With Name
Officers
13 July 2012 View
Capital Alter Shares Subdivision
Capital
10 July 2012 View
Incorporation Company
Incorporation
19 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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