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Contact Details & Ownership
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Company profile
active • ltd • Level 30, The Leadenhall Building 122 Leadenhall Street, City Of London, London, England, EC3V 4AB, United Kingdom
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17.68m
Equity
£16.59m
Total liabilities
£1.09m
Cash in bank
£13.42m
Quick comparison from the latest filed period.
2026-01-31
Equity
+£16.59M
+165882920.00%Cash in bank
+£13.42M
+134227920.00%Total assets
+£17.68M
+176800120.00%Total liabilities
-£1.09M
InfinityMulti-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1 | £1 | £0 |
| 2023 | £1 | £1 | £0 |
| 2024 | £1 | £1 | £0 |
| 2025 | £10 | £10 | £0 |
| 2026 | £16.59m | £17.68m | -£1.09m |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 8 May 2026 | 23 Days |
| Change of Registered Office Address | 3 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 3 Feb 2026 | 3 Months |
| Change of Sic Codes | 3 Feb 2026 | 3 Months |
| THORNTON, Bryan Resigned | 30 Jan 2026 | 4 Months |
| THORNTON, Bryan Anthony Resigned | 30 Jan 2026 | 4 Months |
| CAKAR, Ilhan Appointed | 30 Jan 2026 | 4 Months |
| THORNTON, Nuala Martine Resigned | 18 Dec 2025 | 5 Months |
| THORNTON, Bryan Appointed | 18 Dec 2025 | 5 Months |
| THORNTON, Bryan Anthony Appointed | 18 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 20 Nov 2025 | 6 Months |
| Accounts Submitted | 5 Feb 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-unaudited-abridged | 2026-05-08 | Open PDF |
| capital-allotment-shares | 2026-04-14 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-02-03 | Open PDF |
| confirmation-statement-with-updates | 2026-02-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-03 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-02-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-02-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-02-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-23 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-22 | Open PDF |