Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THE DARK MONEY FILES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Braedon, Newell Road, Hemel Hempstead, Hertfordshire HP3 9PD
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-25 with updates
- 26/02/2026View PDF (1 pages)
Termination of appointment of Elizabeth Barrow as a director on 2026-02-15
- 16/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-25 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures THE DARK MONEY FILES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£17.82K2025
-41.38%vs 20242024: £30.41K
Total Assets
£29.74K2025
-34.56%vs 20242024: £45.44K
Cash in Bank
£25.04K2025
-42.24%vs 20242024: £43.34K
Total Liabilities
£11.91K2025
-20.76%vs 20242024: £15.03K
Employees
02025
-5vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 42.24% on 2024. See the full financial analysis for THE DARK MONEY FILES LTD.
The full financial record
Four ways through THE DARK MONEY FILES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -32.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -5 |
| 2024 | 5 | -1 |
| 2023 | 6 | 0 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/04/2019–Present | 5 | |
| Secretary | 29/04/2019–Present | 0 | |
| Director | 29/04/2019–Present | 9 | |
| Director | 29/04/2019–15/02/2026 | 3 | |
| Director | 29/04/2019–Present | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 29/04/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 28/06/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 27/02/2026
- Officer changesLatest 26/02/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 27/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-25 with updates
- 26/02/2026View PDF (1 pages)
Termination of appointment of Elizabeth Barrow as a director on 2026-02-15
- 16/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-25 with updates
- 21/01/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 26/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-25 with no updates
- 28/06/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-03-31
See when the next accounts and confirmation statement are due
Similar companies
511 UK companies are similar to THE DARK MONEY FILES LTD, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CORMACK CONSULTANCY BALTIC LIMITED
Active14 Fawnburn Crescent, Cardrona, Peebles EH45 9LG
- Activity
- Management consultancy activities other than financial management
- Company no.
- SC309947
- Incorporated
- 11/10/2006
- Employees
- 0
KINGSBOROUGH MARINE HOLDINGS LIMITED
ActiveMariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE
- Activity
- Activities of head offices
- Company no.
- SC396956
- Incorporated
- 04/04/2011
- Employees
- 0
LONDON CORPORATE LIMITED
Active78 York Street, London W1H 1DP
- Activity
- Management consultancy activities other than financial management
- Company no.
- 08729284
- Incorporated
- 11/10/2013
- Employees
- 0
THE GOVERNESS LTD
ActiveHampden House, 76 Durham Road, London SW20 0TL
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09218698
- Incorporated
- 15/09/2014
- Employees
- 0
VENKYS LONDON LIMITED
ActiveSquire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX
- Activity
- Activities of head offices
- Company no.
- 07406020
- Incorporated
- 13/10/2010
- Employees
- 0
About THE DARK MONEY FILES LTD
A short description of the company, written from its Companies House record.
THE DARK MONEY FILES LTD is a private limited company registered in the United Kingdom, based in Braedon, Newell Road, Hemel Hempstead, Hertfordshire HP3 9PD. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 7 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £17.82K and 0 employees.
THE DARK MONEY FILES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE DARK MONEY FILES LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
THE DARK MONEY FILES LTD is recorded as active on the Companies House register, and has been on it since 29/04/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £17.82K, total assets of £29.74K, cash in bank of £25.04K and total liabilities of £11.91K.
The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-25 with updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.
Companies House lists 5 officers (4 currently in post) and 1 person with significant control.