CT

CHIARO TECHNOLOGY LIMITED

Administration

Company number 08502405

London · Incorporated 24 April 2013

C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Administration
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
£20,533,373
Shares allotted
14,099,660
Latest round
20 May 2024

Company overview

CHIARO TECHNOLOGY LIMITED is a private limited company incorporated on 24 April 2013 and registered in England and Wales and is currently administration. Its registered office is at C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

It is controlled by Ipgl Limited, which holds 25-50% of the shares and voting rights. The board consists of three directors: KING, Simon Paul, Dr (appointed 25 November 2016), PLAZA, Karim Abdel-Ghaffar (appointed 14 December 2023) and JOHNSON, Seth James Burnett (appointed 13 September 2024). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2022, on 3 October 2023. The next accounts are due by 31 December 2024 and are currently overdue. Its most recent confirmation statement was made up to 27 June 2024, and is currently overdue. The next is due by 11 July 2025. 169 filings are recorded against the company at Companies House, most recently an insolvency filing on 6 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
27 June 2024
Next due
11 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • IPGL LIMITED (42.2%)
  • BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)" (9.6%)
  • OCTOPUS TITAN VCT PLC (6.3%)
  • TANIA MELISSA SWAN-TIJN AUBE (6.3%)
  • OCTOPUS INVESTMENTS NOMINEES LIMITED (3.0%)
  • ALEXANDER MAKRAM GEORGE ASSEILY (2.7%)
  • AKLEJA LTD (2.6%)
  • JEAN-DAVID AUBE (2.3%)
  • HIRO CAPITAL WESTERLY WINDS SPV I, LLC (2.1%)
  • BLACKROCK HEALTHCARE OPPORTUNITIES FUND, L.P. (2.1%)
  • OCTOPUS ZENITH OPPORTUNITIES IV LP (1.9%)
  • IMPACT VENTURES S.A., SICAV-SIF (1.8%)
  • SETH JOHNSON (1.3%)
  • HIGH CEDAR DIRECT FUND, L.P. (1.2%)
  • MARANGATTY KARTHIKEYAN (1.0%)
  • RENOS RIGINOS DIMITRIOU (1.0%)
  • AYAL AVNI (1.0%)
  • HIRO CAPITAL WESTERLY WINDS SPV II, LLC (0.8%)
  • WESTERLY WINDS SPV IV, A SERIES OF WESTERLY WINDS VENTURES LLC (0.7%)
  • TIMOTHY YIP (0.7%)
  • BEN LEVY (0.6%)
  • BLACKROCK PRIVATE INVESTMENTS FUND (0.6%)
  • JONATHON O'TOOLE (0.5%)
  • SCHRODER & CO BANK AG (0.5%)
  • HIRO CAPITAL - WESTERLY WINDS SPV III, A SERIES OF WESTERLY WINDS VENTURES, LLC (0.5%)
  • ANDREA ZITNA (0.5%)
  • BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP) (0.4%)
  • VASILEIOS ANGELOPOULOS (0.4%)
  • ELAINE GROENESTEIN (0.4%)
  • LARS RASMUSSEN (0.4%)
  • MATHIAS BERENGER (0.3%)
  • WESTERLY WINDS VENTURE OPPORTUNITIES FUND I, L.P. (0.3%)
  • NUCLEUS HOLDING GROUP (0.3%)
  • GREEN RAY LIMITED (0.3%)
  • JASON MACKAY (0.2%)
  • NICOLE JUNKERMANN (0.2%)
  • ISLAND CAPITAL INVESTING LLC (0.2%)
  • CECILE URREA (0.1%)
  • BENJAMIN FAES (0.1%)
  • ADAM ROLLO (0.1%)
  • ERIE FAMILY FOUNDATION INC. (0.1%)
  • INTERLAKEN FOUNDATION INC. (0.1%)
  • ROMAN CAREL (0.1%)
  • SARAH HIGHFIELD (0.1%)
  • CHRIS EDWARD (0.1%)
  • THE 5A CORPORATION LIMITED (0.1%)
  • RUSSELL HAYER (0.1%)
  • KAY CROTTY (0.1%)
  • ELLIOT RICHMOND (0.1%)
  • TOM MODUPE ADEYOOLA (0.1%)
  • JASMINE BOLER (0.1%)
  • TATIANA ESCOBAR (0.1%)
  • MEERA UNADKAT (0.1%)
  • DAVID GELBER (0.1%)
  • HAMZA HOUMMADI (0.1%)
  • PAUL KANARECK (0.1%)
  • INGRID POKORSKI (0.1%)
  • SAMSUNG NEXT FUND LLC (0.1%)
  • ALEXANDRA CHONG (0.1%)
  • JAMES BROMLEY (0.1%)
  • MARK LYTTLETON (0.1%)
  • EMMA WHIBLEY (0.0%)
  • JONATHAN NAGGAR (0.0%)
  • WAYNE PHILLIPS (0.0%)
  • DIANE STEINBERG (0.0%)
  • SAMANTHA WREN (0.0%)
  • CLARE LARKSPUR (0.0%)
  • DARREN GOODE (0.0%)
  • DONNA SIMON (0.0%)
  • ANDREW CARR (0.0%)
  • ELIZABETH HOWARD (0.0%)
  • CAROLINE WORBOYS (0.0%)
  • ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITED (0.0%)
  • CELINE DEROCHETTE (0.0%)
  • SIMON HAMP (0.0%)
  • JACK COGGINS (0.0%)
  • EMILY MCBAIN (0.0%)
  • GILLIAN GRAINGE (0.0%)
  • SUZANNE DUFFY (0.0%)
  • FRANCESCA MASPERO (0.0%)
  • RHONA MCINTYRE (0.0%)
  • KATHARINE CLARK (0.0%)
  • RUTH MCGOWAN (0.0%)
  • STEFANO CARNIEL (0.0%)
  • FLORENCE CHAPPLE (0.0%)
  • EVAN DAVIES (0.0%)
  • AMY BARBER (0.0%)
  • LOUISA KILBURN (0.0%)
  • MICHAEL MAHER (0.0%)
  • OLIVIA BACKHOUSE (0.0%)
  • REBECCA POOLE (0.0%)
  • VALENTINA SCHIAVONI (0.0%)
  • JEREMIE VAISLIC (0.0%)
  • JEFFREY SMITH (0.0%)
  • CAROLINE COPSEY (0.0%)
  • ANNA JONES (0.0%)
  • DEBBIE WOSSKOW (0.0%)
  • CARRE KING (0.0%)
  • ALLBRIGHT GROUP LTD (0.0%)
  • ELIZABETH DOWLING (0.0%)
  • KELLY LEES (0.0%)
  • SAMANTHA SMITH (0.0%)
  • THIBAULT DE BECDELIEVRE (0.0%)
  • LINDI NORGATE (0.0%)
  • HANNAH ROSE THOMSON (0.0%)
  • LUDOVIC DESVAR (0.0%)
  • CLAIRE WALTER GODDARD (0.0%)
  • JAMES HARSWICK (0.0%)
  • GORDON HOWES (0.0%)
  • DAVID KELLEY (0.0%)
  • VERON LAI (0.0%)
  • HANNAH MACKANESS (0.0%)
  • SASKIA HILL (0.0%)
  • ELLIE SMITH (0.0%)
  • MALCOLM RITCHIE (0.0%)
  • STEPHEN HANLON (0.0%)
  • JOHN VANDERSTEEGEN DRAKE (0.0%)
  • AIMEE HODGES (0.0%)
  • NICK SARDAR (0.0%)
  • CHRISTOPHER BLIGH-WILLIAMS (0.0%)
  • ELLEN BISCI (0.0%)
  • MATTHEW BAILIE (0.0%)
  • TERAYZA ELDRIDGE (0.0%)
  • ALICE KENNEDY (0.0%)
  • JACK BITCLIFFE (0.0%)
  • TREVOR BRINKMAN (0.0%)
  • ASHLEIGH CLAYTON (0.0%)
  • DAVID COLLIER (0.0%)
  • DEEPALI GARG (0.0%)
  • KACHI GINIGEME (0.0%)
  • KATHLEEN GOLDSMITH (0.0%)
  • ANGHARAD GRIFFITHS (0.0%)
  • ROY HARRIS (0.0%)
  • VICTORIA HARVEY (0.0%)
  • JOSS HAWKINS (0.0%)
  • ELENA HENSINGER (0.0%)
  • BARNABY HEWITT (0.0%)
  • EVERETT JENKINS (0.0%)
  • EMMA MORRIS (0.0%)
  • CLAIRE O'LEARY (0.0%)
  • DARA O'SHEA (0.0%)
  • HEATH STEPHENSON (0.0%)
  • MATT STEPHENSON (0.0%)
  • LAURA TUCK (0.0%)
  • ELLIE GLICKMAN (0.0%)
  • ROBERT GREEN (0.0%)
  • JACOB MORGANS (0.0%)
  • SHROUK EL-ATTAR (0.0%)
  • SUZANNE FARAG (0.0%)
  • SHIVA GOLCHI (0.0%)
  • PETER LINDSELL (0.0%)
  • CONOR MCGLACKEN (0.0%)
  • CARLOS PEDREIRA (0.0%)
  • JENNIFER TILBURY-HUGHES (0.0%)
  • ROSELLE FORMAN (0.0%)
  • CHARLIE HARLOW (0.0%)
  • BEN JACKSON (0.0%)
  • HANNAH KIRKBRIDE (0.0%)
  • SANDRA MACHON (0.0%)
  • ANTONELLA NARDELLI (0.0%)
  • GEORGIA THOMAS (0.0%)
  • GREEN RAY HOLDINGS LIMITED (0.0%)
Total shares
57,177,120
Nominal value
£571,771.200
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 4,782,609 GBP £0.010
AA 2,548,715 GBP £0.010
B 7,910,241 GBP £0.010
C 12,995,744 GBP £0.010
CC 3,671,723 GBP £0.010
D 12,835,394 GBP £0.010
ORDINARY 12,432,694 GBP £0.010
Total 57,177,120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLBRIGHT GROUP LTD A 1,739 0.00% 1,739 0.00%
ANNA JONES A 2,174 0.00% 2,174 0.00%
AYAL AVNI A 152,174 0.27% 152,174 0.27%
DEBBIE WOSSKOW A 2,174 0.00% 2,174 0.00%
ELAINE GROENESTEIN A 156,522 0.27% 156,522 0.27%
ELIZABETH DOWLING A 1,739 0.00% 1,739 0.00%
ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITED A 14,337 0.03% 14,337 0.03%
ELLEN BISCI A 870 0.00% 870 0.00%
EVAN DAVIES A 4,348 0.01% 4,348 0.01%
HIRO CAPITAL WESTERLY WINDS SPV II, LLC A 29,792 0.05% 29,792 0.05%
IPGL LIMITED A 108,696 0.19% 108,696 0.19%
JEFFREY SMITH A 2,609 0.00% 2,609 0.00%
KELLY LEES A 1,739 0.00% 1,739 0.00%
MALCOLM RITCHIE A 1,304 0.00% 1,304 0.00%
MEERA UNADKAT A 43,478 0.08% 43,478 0.08%
NUCLEUS HOLDING GROUP A 82,609 0.14% 82,609 0.14%
OCTOPUS INVESTMENTS NOMINEES LIMITED A 1,481,884 2.59% 1,481,884 2.59%
OCTOPUS TITAN VCT PLC A 2,408,769 4.21% 2,408,769 4.21%
SAMANTHA SMITH A 1,739 0.00% 1,739 0.00%
SCHRODER & CO BANK AG A 173,913 0.30% 173,913 0.30%
STEPHEN HANLON A 1,304 0.00% 1,304 0.00%
TIMOTHY YIP A 43,479 0.08% 43,479 0.08%
VASILEIOS ANGELOPOULOS A 65,217 0.11% 65,217 0.11%
HIRO CAPITAL WESTERLY WINDS SPV II, LLC AA 426,455 0.75% 426,455 0.75%
IPGL LIMITED AA 2,096,111 3.67% 2,096,111 3.67%
RUSSELL HAYER AA 2,377 0.00% 2,377 0.00%
SAMANTHA WREN AA 23,772 0.04% 23,772 0.04%
AYAL AVNI B 140,056 0.24% 140,056 0.24%
CHRIS EDWARD B 6,018 0.01% 6,018 0.01%
HIRO CAPITAL WESTERLY WINDS SPV II, LLC B 10,000 0.02% 10,000 0.02%
IMPACT VENTURES S.A., SICAV-SIF B 1,022,026 1.79% 1,022,026 1.79%
IPGL LIMITED B 5,045,860 8.82% 5,045,860 8.82%
MARANGATTY KARTHIKEYAN B 86,400 0.15% 86,400 0.15%
MATHIAS BERENGER B 8,769 0.02% 8,769 0.02%
OCTOPUS INVESTMENTS NOMINEES LIMITED B 101,741 0.18% 101,741 0.18%
OCTOPUS TITAN VCT PLC B 1,209,259 2.11% 1,209,259 2.11%
SETH JOHNSON B 140,056 0.24% 140,056 0.24%
TIMOTHY YIP B 140,056 0.24% 140,056 0.24%
AKLEJA LTD C 868,898 1.52% 868,898 1.52%
AYAL AVNI C 118,475 0.21% 118,475 0.21%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)" C 3,871,653 6.77% 3,871,653 6.77%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP) C 169,730 0.30% 169,730 0.30%
BLACKROCK HEALTHCARE OPPORTUNITIES FUND, L.P. C 1,034,070 1.81% 1,034,070 1.81%
BLACKROCK PRIVATE INVESTMENTS FUND C 295,449 0.52% 295,449 0.52%
HIGH CEDAR DIRECT FUND, L.P. C 590,897 1.03% 590,897 1.03%
HIRO CAPITAL WESTERLY WINDS SPV I, LLC C 1,203,106 2.10% 1,203,106 2.10%
IPGL LIMITED C 3,176,180 5.55% 3,176,180 5.55%
ISLAND CAPITAL INVESTING LLC C 94,423 0.17% 94,423 0.17%
OCTOPUS INVESTMENTS NOMINEES LIMITED C 102,505 0.18% 102,505 0.18%
OCTOPUS ZENITH OPPORTUNITIES IV LP C 1,010,345 1.77% 1,010,345 1.77%
RENOS RIGINOS DIMITRIOU C 303,105 0.53% 303,105 0.53%
SAMSUNG NEXT FUND LLC C 40,414 0.07% 40,414 0.07%
TIMOTHY YIP C 116,494 0.20% 116,494 0.20%
AKLEJA LTD CC 293,000 0.51% 293,000 0.51%
ALEXANDER MAKRAM GEORGE ASSEILY CC 20,206 0.04% 20,206 0.04%
AYAL AVNI CC 138,810 0.24% 138,810 0.24%
BENJAMIN FAES CC 10,103 0.02% 10,103 0.02%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)" CC 580,739 1.02% 580,739 1.02%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP) CC 25,468 0.04% 25,468 0.04%
BLACKROCK HEALTHCARE OPPORTUNITIES FUND, L.P. CC 139,272 0.24% 139,272 0.24%
BLACKROCK PRIVATE INVESTMENTS FUND CC 39,792 0.07% 39,792 0.07%
HIGH CEDAR DIRECT FUND, L.P. CC 79,584 0.14% 79,584 0.14%
HIRO CAPITAL - WESTERLY WINDS SPV III, A SERIES OF WESTERLY WINDS VENTURES, LLC CC 288,791 0.51% 288,791 0.51%
IPGL LIMITED CC 1,460,247 2.55% 1,460,247 2.55%
JASON MACKAY CC 10,103 0.02% 10,103 0.02%
MARANGATTY KARTHIKEYAN CC 40,413 0.07% 40,413 0.07%
NUCLEUS HOLDING GROUP CC 7,267 0.01% 7,267 0.01%
OCTOPUS INVESTMENTS NOMINEES LIMITED CC 15,865 0.03% 15,865 0.03%
OCTOPUS ZENITH OPPORTUNITIES IV LP CC 101,034 0.18% 101,034 0.18%
RENOS RIGINOS DIMITRIOU CC 101,034 0.18% 101,034 0.18%
SCHRODER & CO BANK AG CC 30,310 0.05% 30,310 0.05%
TANIA MELISSA SWAN-TIJN AUBE CC 10,103 0.02% 10,103 0.02%
TIMOTHY YIP CC 101,403 0.18% 101,403 0.18%
VASILEIOS ANGELOPOULOS CC 15,155 0.03% 15,155 0.03%
WESTERLY WINDS VENTURE OPPORTUNITIES FUND I, L.P. CC 163,024 0.29% 163,024 0.29%
AKLEJA LTD D 309,771 0.54% 309,771 0.54%
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)" D 1,026,429 1.80% 1,026,429 1.80%
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP) D 44,999 0.08% 44,999 0.08%
DAVID GELBER D 17,857 0.03% 17,857 0.03%
IPGL LIMITED D 10,714,286 18.74% 10,714,286 18.74%
JASON MACKAY D 17,857 0.03% 17,857 0.03%
RENOS RIGINOS DIMITRIOU D 178,571 0.31% 178,571 0.31%
SCHRODER & CO BANK AG D 35,714 0.06% 35,714 0.06%
THE 5A CORPORATION LIMITED D 57,142 0.10% 57,142 0.10%
VASILEIOS ANGELOPOULOS D 25,000 0.04% 25,000 0.04%
WESTERLY WINDS SPV IV, A SERIES OF WESTERLY WINDS VENTURES LLC D 407,768 0.71% 407,768 0.71%
ADAM ROLLO ORDINARY 71,639 0.13% 71,639 0.13%
AIMEE HODGES ORDINARY 1,087 0.00% 1,087 0.00%
ALEXANDER MAKRAM GEORGE ASSEILY ORDINARY 1,542,726 2.70% 1,542,726 2.70%
ALEXANDRA CHONG ORDINARY 39,275 0.07% 39,275 0.07%
ALICE KENNEDY ORDINARY 816 0.00% 816 0.00%
AMY BARBER ORDINARY 4,348 0.01% 4,348 0.01%
ANDREA ZITNA ORDINARY 262,092 0.46% 262,092 0.46%
ANDREW CARR ORDINARY 16,919 0.03% 16,919 0.03%
ANGHARAD GRIFFITHS ORDINARY 815 0.00% 815 0.00%
ANTONELLA NARDELLI ORDINARY 326 0.00% 326 0.00%
ASHLEIGH CLAYTON ORDINARY 815 0.00% 815 0.00%
BARNABY HEWITT ORDINARY 815 0.00% 815 0.00%
BEN JACKSON ORDINARY 326 0.00% 326 0.00%
BEN LEVY ORDINARY 345,861 0.60% 345,861 0.60%
BENJAMIN FAES ORDINARY 63,359 0.11% 63,359 0.11%
CARLOS PEDREIRA ORDINARY 408 0.00% 408 0.00%
CAROLINE COPSEY ORDINARY 2,446 0.00% 2,446 0.00%
CAROLINE WORBOYS ORDINARY 14,523 0.03% 14,523 0.03%
CARRE KING ORDINARY 2,174 0.00% 2,174 0.00%
CECILE URREA ORDINARY 76,609 0.13% 76,609 0.13%
CELINE DEROCHETTE ORDINARY 14,174 0.02% 14,174 0.02%
CHARLIE HARLOW ORDINARY 326 0.00% 326 0.00%
CHRIS EDWARD ORDINARY 60,749 0.11% 60,749 0.11%
CHRISTOPHER BLIGH-WILLIAMS ORDINARY 978 0.00% 978 0.00%
CLAIRE O'LEARY ORDINARY 815 0.00% 815 0.00%
CLAIRE WALTER GODDARD ORDINARY 1,630 0.00% 1,630 0.00%
CLARE LARKSPUR ORDINARY 22,374 0.04% 22,374 0.04%
CONOR MCGLACKEN ORDINARY 408 0.00% 408 0.00%
DARA O'SHEA ORDINARY 815 0.00% 815 0.00%
DARREN GOODE ORDINARY 21,000 0.04% 21,000 0.04%
DAVID COLLIER ORDINARY 815 0.00% 815 0.00%
DAVID GELBER ORDINARY 25,313 0.04% 25,313 0.04%
DAVID KELLEY ORDINARY 1,630 0.00% 1,630 0.00%
DEEPALI GARG ORDINARY 815 0.00% 815 0.00%
DIANE STEINBERG ORDINARY 25,313 0.04% 25,313 0.04%
DONNA SIMON ORDINARY 20,045 0.04% 20,045 0.04%
ELAINE GROENESTEIN ORDINARY 70,872 0.12% 70,872 0.12%
ELENA HENSINGER ORDINARY 815 0.00% 815 0.00%
ELIZABETH HOWARD ORDINARY 16,000 0.03% 16,000 0.03%
ELLIE GLICKMAN ORDINARY 435 0.00% 435 0.00%
ELLIE SMITH ORDINARY 1,400 0.00% 1,400 0.00%
ELLIOT RICHMOND ORDINARY 51,142 0.09% 51,142 0.09%
EMILY MCBAIN ORDINARY 10,396 0.02% 10,396 0.02%
EMMA MORRIS ORDINARY 815 0.00% 815 0.00%
EMMA WHIBLEY ORDINARY 26,087 0.05% 26,087 0.05%
ERIE FAMILY FOUNDATION INC. ORDINARY 70,872 0.12% 70,872 0.12%
EVERETT JENKINS ORDINARY 815 0.00% 815 0.00%
FLORENCE CHAPPLE ORDINARY 4,535 0.01% 4,535 0.01%
FRANCESCA MASPERO ORDINARY 7,787 0.01% 7,787 0.01%
GEORGIA THOMAS ORDINARY 326 0.00% 326 0.00%
GILLIAN GRAINGE ORDINARY 9,782 0.02% 9,782 0.02%
GORDON HOWES ORDINARY 1,630 0.00% 1,630 0.00%
GREEN RAY HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
GREEN RAY LIMITED ORDINARY 145,356 0.25% 145,356 0.25%
HAMZA HOUMMADI ORDINARY 40,500 0.07% 40,500 0.07%
HANNAH KIRKBRIDE ORDINARY 326 0.00% 326 0.00%
HANNAH MACKANESS ORDINARY 1,630 0.00% 1,630 0.00%
HANNAH ROSE THOMSON ORDINARY 1,700 0.00% 1,700 0.00%
HEATH STEPHENSON ORDINARY 815 0.00% 815 0.00%
INGRID POKORSKI ORDINARY 40,500 0.07% 40,500 0.07%
INTERLAKEN FOUNDATION INC. ORDINARY 70,871 0.12% 70,871 0.12%
IPGL LIMITED ORDINARY 1,499,587 2.62% 1,499,587 2.62%
JACK BITCLIFFE ORDINARY 815 0.00% 815 0.00%
JACK COGGINS ORDINARY 10,462 0.02% 10,462 0.02%
JACOB MORGANS ORDINARY 435 0.00% 435 0.00%
JAMES BROMLEY ORDINARY 30,375 0.05% 30,375 0.05%
JAMES HARSWICK ORDINARY 1,630 0.00% 1,630 0.00%
JASMINE BOLER ORDINARY 48,596 0.08% 48,596 0.08%
JASON MACKAY ORDINARY 70,245 0.12% 70,245 0.12%
JEAN-DAVID AUBE ORDINARY 1,292,403 2.26% 1,292,403 2.26%
JENNIFER TILBURY-HUGHES ORDINARY 408 0.00% 408 0.00%
JEREMIE VAISLIC ORDINARY 3,000 0.01% 3,000 0.01%
JOHN VANDERSTEEGEN DRAKE ORDINARY 1,087 0.00% 1,087 0.00%
JONATHAN NAGGAR ORDINARY 25,313 0.04% 25,313 0.04%
JONATHON O'TOOLE ORDINARY 311,993 0.55% 311,993 0.55%
JOSS HAWKINS ORDINARY 815 0.00% 815 0.00%
KACHI GINIGEME ORDINARY 815 0.00% 815 0.00%
KATHARINE CLARK ORDINARY 6,000 0.01% 6,000 0.01%
KATHLEEN GOLDSMITH ORDINARY 815 0.00% 815 0.00%
KAY CROTTY ORDINARY 53,996 0.09% 53,996 0.09%
LARS RASMUSSEN ORDINARY 202,498 0.35% 202,498 0.35%
LAURA TUCK ORDINARY 815 0.00% 815 0.00%
LINDI NORGATE ORDINARY 1,739 0.00% 1,739 0.00%
LOUISA KILBURN ORDINARY 4,348 0.01% 4,348 0.01%
LUDOVIC DESVAR ORDINARY 1,630 0.00% 1,630 0.00%
MARANGATTY KARTHIKEYAN ORDINARY 462,531 0.81% 462,531 0.81%
MARK LYTTLETON ORDINARY 29,000 0.05% 29,000 0.05%
MATHIAS BERENGER ORDINARY 184,738 0.32% 184,738 0.32%
MATT STEPHENSON ORDINARY 815 0.00% 815 0.00%
MATTHEW BAILIE ORDINARY 816 0.00% 816 0.00%
MICHAEL MAHER ORDINARY 4,050 0.01% 4,050 0.01%
NICK SARDAR ORDINARY 1,087 0.00% 1,087 0.00%
NICOLE JUNKERMANN ORDINARY 95,039 0.17% 95,039 0.17%
NUCLEUS HOLDING GROUP ORDINARY 70,872 0.12% 70,872 0.12%
OLIVIA BACKHOUSE ORDINARY 3,439 0.01% 3,439 0.01%
PAUL KANARECK ORDINARY 40,500 0.07% 40,500 0.07%
PETER LINDSELL ORDINARY 408 0.00% 408 0.00%
REBECCA POOLE ORDINARY 3,439 0.01% 3,439 0.01%
RHONA MCINTYRE ORDINARY 7,787 0.01% 7,787 0.01%
ROBERT GREEN ORDINARY 435 0.00% 435 0.00%
ROMAN CAREL ORDINARY 67,935 0.12% 67,935 0.12%
ROSELLE FORMAN ORDINARY 326 0.00% 326 0.00%
ROY HARRIS ORDINARY 815 0.00% 815 0.00%
RUSSELL HAYER ORDINARY 53,996 0.09% 53,996 0.09%
RUTH MCGOWAN ORDINARY 6,000 0.01% 6,000 0.01%
SANDRA MACHON ORDINARY 326 0.00% 326 0.00%
SARAH HIGHFIELD ORDINARY 67,500 0.12% 67,500 0.12%
SASKIA HILL ORDINARY 1,400 0.00% 1,400 0.00%
SCHRODER & CO BANK AG ORDINARY 68,641 0.12% 68,641 0.12%
SETH JOHNSON ORDINARY 603,571 1.06% 603,571 1.06%
SHIVA GOLCHI ORDINARY 408 0.00% 408 0.00%
SHROUK EL-ATTAR ORDINARY 408 0.00% 408 0.00%
SIMON HAMP ORDINARY 11,705 0.02% 11,705 0.02%
STEFANO CARNIEL ORDINARY 4,535 0.01% 4,535 0.01%
SUZANNE DUFFY ORDINARY 8,883 0.02% 8,883 0.02%
SUZANNE FARAG ORDINARY 408 0.00% 408 0.00%
TANIA MELISSA SWAN-TIJN AUBE ORDINARY 3,578,981 6.26% 3,578,981 6.26%
TATIANA ESCOBAR ORDINARY 45,923 0.08% 45,923 0.08%
TERAYZA ELDRIDGE ORDINARY 816 0.00% 816 0.00%
THIBAULT DE BECDELIEVRE ORDINARY 1,739 0.00% 1,739 0.00%
TOM MODUPE ADEYOOLA ORDINARY 50,957 0.09% 50,957 0.09%
TREVOR BRINKMAN ORDINARY 815 0.00% 815 0.00%
VALENTINA SCHIAVONI ORDINARY 3,130 0.01% 3,130 0.01%
VASILEIOS ANGELOPOULOS ORDINARY 130,956 0.23% 130,956 0.23%
VERON LAI ORDINARY 1,630 0.00% 1,630 0.00%
VICTORIA HARVEY ORDINARY 815 0.00% 815 0.00%
WAYNE PHILLIPS ORDINARY 25,313 0.04% 25,313 0.04%
Total 57,177,120 100% 57,177,120 100%

Officers

PK
PLAZA, Karim Abdel-Ghaffar
Director
14 December 2023
KS
KING, Simon Paul, Dr
Director
25 November 2016
LS
LEDWIDGE, Sarah Elizabeth
Director · Resigned
20 May 2024
GA
GREEN, Andrew
Director · Resigned
27 February 2023
TM
TOD, Michaela Margarete Nikolaya
Director · Resigned
30 November 2022
PK
PIGAGA, Kenneth Michael
Director · Resigned
20 October 2022
NP
NOULIKA, Persefoni
Director · Resigned
26 July 2021
SD
SPEDDING, Daina
Director · Resigned
26 July 2021
WS
WREN, Samantha Anne
Director · Resigned
1 April 2019
AJ
AUBE, Jean-David
Secretary · Resigned
10 February 2015
JS
JOHNSON, Seth James Burnett
Director · Resigned
15 November 2013
AA
ASSEILY, Alexander
Director · Resigned
15 November 2013
AT
ADEYOOLA, Tom Modupe
Director · Resigned
7 October 2013
KB
KAHAN, Barbara
Director · Resigned
24 April 2013
AT
AUBE, Tania Melissa Swan-Tjin
Director · Resigned
24 April 2013

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 October 2022

Funding

45 funding rounds
20 May 2024
D ORDINARY · 6,004,196 shares allotted
£8,405,874
28 March 2024
ORDINARY · 4,727 shares allotted
£1,791
21 March 2024
D ORDINARY · 6,831,198 shares allotted
£9,563,677
10 December 2023
ORDINARY · 290,049 shares allotted
£45,730
15 September 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
16 December 2022
CC ORDINARY · 497,578 shares allotted
£2,462,414
22 October 2022
Shares allotted · 0 shares allotted
—
9 March 2022
ORDINARY · 23,305 shares allotted
£3,579
10 November 2021
ORDINARY · 6,277 shares allotted
£2,260
2 November 2021
ORDINARY · 415,428 shares allotted
£44,623
11 October 2021
ORDINARY · 815 shares allotted
£293
27 September 2021
Shares allotted · 0 shares allotted
—
26 August 2021
Shares allotted · 0 shares allotted
—
7 June 2021
ORDINARY · 26,087 shares allotted
£3,130
12 March 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
17 August 2020
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
28 May 2020
Shares allotted · 0 shares allotted
—
27 April 2020
Shares allotted · 0 shares allotted
—
13 December 2019
Shares allotted · 0 shares allotted
—
12 August 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
23 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
5 July 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
23 April 2018
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
7 October 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
18 February 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
Total (45 rounds, 14,099,660 shares)
£20,533,373

Filing history

Liquidation In Administration Progress Report
Insolvency
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Liquidation In Administration Extension Of Period
Insolvency
23 March 2026 View
Liquidation In Administration Progress Report
Insolvency
28 October 2025 View
Liquidation In Administration Proposals
Insolvency
25 April 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
25 April 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Capital Allotment Shares
Capital
13 March 2024 View
Resolution
Resolution
12 March 2024 View
Second Filing Capital Allotment Shares
Capital
27 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2024 View
Second Filing Capital Allotment Shares
Capital
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Second Filing Capital Allotment Shares
Capital
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Second Filing Of Director Appointment With Name
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Gazette Filings Brought Up To Date
Gazette
23 September 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Capital Name Of Class Of Shares
Capital
23 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Second Filing Capital Allotment Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Second Filing Capital Allotment Shares
Capital
2 August 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Name Of Class Of Shares
Capital
23 September 2021 View
Capital Name Of Class Of Shares
Capital
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Second Filing Capital Allotment Shares
Capital
18 September 2019 View
Second Filing Capital Allotment Shares
Capital
18 September 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Name Of Class Of Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Capital Allotment Shares
Capital
14 February 2019 View
Resolution
Resolution
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Resolution
Resolution
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Memorandum Articles
Incorporation
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Name Of Class Of Shares
Capital
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Resolution
Resolution
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
23 October 2013 View
Capital Name Of Class Of Shares
Capital
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Capital Allotment Shares
Capital
30 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Incorporation Company
Incorporation
24 April 2013 View

Risk at a glance

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