ADVFN LIMITED

Company summary

Company number: 02374988
Status: ACTIVE
Incorporated / age: 24 April 198937 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Other information technology service activities
Previous company names
ADVFN PLC
ADVFN.COM PLC
ON LINE ENTERTAINMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

ADVFN LIMITED

Company summary

Company number: 02374988
Status: ACTIVE
Incorporated / age: 24 April 198937 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Other information technology service activities
Previous company names
ADVFN PLC
ADVFN.COM PLC
ON LINE ENTERTAINMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLOM, Matthew David ACTIVE	Director	08 May 2014		England	February 1977	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
PALTROWITZ, Jason ACTIVE	Director	01 Jul 2026		United States	November 1972	111, West 67th Street,Apt.40e, New York, Ny 10023, United States
TAUMAN, Amit ACTIVE	Director	29 Apr 2022		Israel	August 1991	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
WINITSKY, Mikael ACTIVE	Director	01 Nov 2025		Israel	July 1975	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CRUMP, David John RESIGNED	Secretary	07 Oct 1998	31 Oct 2008			73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
HODGES, Michael John RESIGNED	Secretary	01 Nov 2011	08 Aug 2022			Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England
HODGES, Michael RESIGNED	Secretary		05 Nov 1996			81 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
RYDER, Jackie RESIGNED	Secretary	31 Oct 2008	31 Oct 2011			17 Lime Grove, Ruislip, Middlesex, HA4 8RJ
VASEY, Charles Harold RESIGNED	Secretary	05 Nov 1996	18 Sep 1998			75 Richmond Park Road, East Sheen, London, SW14 8JY
CFPRO COSEC LIMITED RESIGNED	Secretary	16 Jul 2024	01 Sep 2025			35, Ballards Lane, London, N3 1XW, England
BASHAM, Brian Arthur RESIGNED	Director	04 Mar 2015	20 Jan 2020	England	July 1943	Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA
BERKOVITZ, Shalom RESIGNED	Director	03 Jun 2024	30 Jun 2025	Israel	January 1967	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
BOYDELL, Michael John RESIGNED	Director	10 Mar 2000	10 Jan 2002		March 1962	Draycott Cottage, Draycott, Tiddington, Thame, Oxfordshire, OX9 2LX
CHAMBERS, Clement Hadrian RESIGNED	Director		23 Feb 2022	Monaco	August 1963	Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England
CRUMP, David John RESIGNED	Director	07 Oct 1998	31 Oct 2008		August 1955	73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
EMMET, Robert Anthony Bernard RESIGNED	Director	26 Oct 2000	24 Jul 2014	United Kingdom	April 1958	Sea Beach House, Halnaker, Chichester, West Sussex, PO18 0LX
GOLD, David Laurence, Lord RESIGNED	Director	29 Apr 2022	19 Jun 2026	England	March 1951	House 69 New Derwent, 73 Theobalds Road, London, WC1X 8TA, England
HODGES, Michael John RESIGNED	Director		08 Aug 2022	England	October 1962	Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England
JOHNSON, Luke RESIGNED	Director	10 Mar 2000	10 Oct 2000	England	February 1962	32 Clarendon Gardens, London, W9 1AZ
MULLINS, Jonathan Bruce RESIGNED	Director	01 Mar 1996	06 Feb 2023	United Kingdom	September 1970	Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England
NEGUS, Raymond John RESIGNED	Director	20 Nov 2002	04 Apr 2014	England	August 1953	Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA
SPILLER, Tom RESIGNED	Director	19 Oct 2020	08 Aug 2022	England	July 1984	Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England
TALKS, Martin Anthony RESIGNED	Director	10 Mar 2000	10 Jan 2002		December 1965	1 Woodforde Close, Ashwell, Baldock, Hertfordshire, SG7 5QE
TAUMAN, Yair RESIGNED	Director	26 Feb 2010	10 Dec 2014	Israel	January 1948	Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA
THACKER, Philip David RESIGNED	Director	10 Mar 2000	30 Apr 2001		March 1962	24 Wallgrave Road, London, SW5 0RF
WOLLENBERG, Anthony Stephen RESIGNED	Director	29 Apr 2022	10 Jan 2025	England	May 1949	Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

COLLOM, Matthew David ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: England
Date of birth: February 1977
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

PALTROWITZ, Jason ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: November 1972
Address: 111, West 67th Street,Apt.40e, New York, Ny 10023, United States

TAUMAN, Amit ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: Israel
Date of birth: August 1991
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WINITSKY, Mikael ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Israel
Date of birth: July 1975
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

CRUMP, David John RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 31 Oct 2008
Address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

HODGES, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 08 Aug 2022
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

HODGES, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1996
Address: 81 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

RYDER, Jackie RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 31 Oct 2011
Address: 17 Lime Grove, Ruislip, Middlesex, HA4 8RJ

VASEY, Charles Harold RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 18 Sep 1998
Address: 75 Richmond Park Road, East Sheen, London, SW14 8JY

CFPRO COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2024
Resigned on: 01 Sep 2025
Address: 35, Ballards Lane, London, N3 1XW, England

BASHAM, Brian Arthur RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 20 Jan 2020
Country of Residence: England
Date of birth: July 1943
Address: Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

BERKOVITZ, Shalom RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 30 Jun 2025
Country of Residence: Israel
Date of birth: January 1967
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

BOYDELL, Michael John RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 10 Jan 2002
Date of birth: March 1962
Address: Draycott Cottage, Draycott, Tiddington, Thame, Oxfordshire, OX9 2LX

CHAMBERS, Clement Hadrian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2022
Country of Residence: Monaco
Date of birth: August 1963
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

CRUMP, David John RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 31 Oct 2008
Date of birth: August 1955
Address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

EMMET, Robert Anthony Bernard RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Sea Beach House, Halnaker, Chichester, West Sussex, PO18 0LX

GOLD, David Laurence, Lord RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: March 1951
Address: House 69 New Derwent, 73 Theobalds Road, London, WC1X 8TA, England

HODGES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: October 1962
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

JOHNSON, Luke RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 10 Oct 2000
Country of Residence: England
Date of birth: February 1962
Address: 32 Clarendon Gardens, London, W9 1AZ

MULLINS, Jonathan Bruce RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

NEGUS, Raymond John RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: August 1953
Address: Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

SPILLER, Tom RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: July 1984
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

TALKS, Martin Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 10 Jan 2002
Date of birth: December 1965
Address: 1 Woodforde Close, Ashwell, Baldock, Hertfordshire, SG7 5QE

TAUMAN, Yair RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 10 Dec 2014
Country of Residence: Israel
Date of birth: January 1948
Address: Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

THACKER, Philip David RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Apr 2001
Date of birth: March 1962
Address: 24 Wallgrave Road, London, SW5 0RF

WOLLENBERG, Anthony Stephen RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: May 1949
Address: Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 May 2018
To
20 May 2026
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 May 2016
To
20 May 2025

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLLOM, Matthew David ACTIVE

Director

08 May 2014

England

February 1977

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

PALTROWITZ, Jason ACTIVE

Director

01 Jul 2026

United States

November 1972

111, West 67th Street,Apt.40e, New York, Ny 10023, United States

TAUMAN, Amit ACTIVE

Director

29 Apr 2022

Israel

August 1991

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WINITSKY, Mikael ACTIVE

Director

01 Nov 2025

Israel

July 1975

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

CRUMP, David John RESIGNED

Secretary

07 Oct 1998

31 Oct 2008

73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

HODGES, Michael John RESIGNED

Secretary

01 Nov 2011

08 Aug 2022

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

HODGES, Michael RESIGNED

Secretary

05 Nov 1996

81 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

RYDER, Jackie RESIGNED

Secretary

31 Oct 2008

31 Oct 2011

17 Lime Grove, Ruislip, Middlesex, HA4 8RJ

VASEY, Charles Harold RESIGNED

Secretary

05 Nov 1996

18 Sep 1998

75 Richmond Park Road, East Sheen, London, SW14 8JY

CFPRO COSEC LIMITED RESIGNED

Secretary

16 Jul 2024

01 Sep 2025

35, Ballards Lane, London, N3 1XW, England

BASHAM, Brian Arthur RESIGNED

Director

04 Mar 2015

20 Jan 2020

England

July 1943

Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

BERKOVITZ, Shalom RESIGNED

Director

03 Jun 2024

30 Jun 2025

Israel

January 1967

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

BOYDELL, Michael John RESIGNED

Director

10 Mar 2000

10 Jan 2002

March 1962

Draycott Cottage, Draycott, Tiddington, Thame, Oxfordshire, OX9 2LX

CHAMBERS, Clement Hadrian RESIGNED

Director

23 Feb 2022

Monaco

August 1963

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

CRUMP, David John RESIGNED

Director

07 Oct 1998

31 Oct 2008

August 1955

73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

EMMET, Robert Anthony Bernard RESIGNED

Director

26 Oct 2000

24 Jul 2014

United Kingdom

April 1958

Sea Beach House, Halnaker, Chichester, West Sussex, PO18 0LX

GOLD, David Laurence, Lord RESIGNED

Director

29 Apr 2022

19 Jun 2026

England

March 1951

House 69 New Derwent, 73 Theobalds Road, London, WC1X 8TA, England

HODGES, Michael John RESIGNED

Director

08 Aug 2022

England

October 1962

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

JOHNSON, Luke RESIGNED

Director

10 Mar 2000

10 Oct 2000

England

February 1962

32 Clarendon Gardens, London, W9 1AZ

MULLINS, Jonathan Bruce RESIGNED

Director

01 Mar 1996

06 Feb 2023

United Kingdom

September 1970

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

NEGUS, Raymond John RESIGNED

Director

20 Nov 2002

04 Apr 2014

England

August 1953

Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

SPILLER, Tom RESIGNED

Director

19 Oct 2020

08 Aug 2022

England

July 1984

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

TALKS, Martin Anthony RESIGNED

Director

10 Mar 2000

10 Jan 2002

December 1965

1 Woodforde Close, Ashwell, Baldock, Hertfordshire, SG7 5QE

TAUMAN, Yair RESIGNED

Director

26 Feb 2010

10 Dec 2014

Israel

January 1948

Suite 27 Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex, CM5 0GA

THACKER, Philip David RESIGNED

Director

10 Mar 2000

30 Apr 2001

March 1962

24 Wallgrave Road, London, SW5 0RF

WOLLENBERG, Anthony Stephen RESIGNED

Director

29 Apr 2022

10 Jan 2025

England

May 1949

Suite 28, Ongar Business Centre, The Gables Fyfield Road, Ongar, CM5 0GA, England

ADVFN LIMITED

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

ADVFN LIMITED

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies