DL

DATAMARAN LIMITED

Active

Company number 09066496

London, England · Incorporated 2 June 2014

52-56 Bermondsey Street, London, SE1 3UD, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,024,104
Shares allotted
1,900,070
Latest round
21 August 2024

Company history

Previous company names

EREVALUE LIMITED · 2 June 2014 – 6 June 2018

Company overview

Incorporated on 2 June 2014 and registered in England and Wales, DATAMARAN LIMITED remains an active private limited company, now trading for 12 years. It changed its name from EREVALUE LIMITED on 2 June 2014. Its registered office is at 52-56 Bermondsey Street, London, SE1 3UD, England. Its principal activity is business and domestic software development (SIC 62012).

The board consists of six directors: LECOURT-ALMA, Jeltje (appointed 2 June 2014), LECOURT, Jean-Philippe (appointed 23 June 2014), ARIELLO, Marco (appointed 23 May 2018), UNDERWOOD, Peter Cook (appointed 27 February 2023), SHEETS, Jonathan Todd (appointed 21 August 2024) and BECKER, Markus (appointed 1 October 2025). LOOI, Shanny serves as company secretary (appointed 25 July 2023). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 21 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 144 filings are recorded against the company at Companies House, most recently an accounts filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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 20 September 2026
  • NORTH HAVEN EXPANSION EQUITY IX LP (23.1%)
  • ALDBRIDGE SERVICES LONDON LIMITED (17.2%)
  • TGA INDUSTRIES LIMITED (13.8%)
  • JEAN-PHILIPPE LECOURT (9.5%)
  • ANTHONY NUTT (7.6%)
  • MARCO ARIELLO (5.8%)
  • JEROME BASDEVANT (4.9%)
  • JELTJE LECOURT-ALMA (3.2%)
  • ANDREW STEPHEN BRODE (2.6%)
  • AEP INVESTMENTS, INC. (2.3%)
  • JETZE BOTMA (1.8%)
  • SUSANNE KATUS (1.6%)
  • MR BENOIT CHRIQUI (1.2%)
  • NICELY ROAD CAPITAL LLC (1.1%)
  • JEAN TARDY-JOUBERT (0.6%)
  • LUCHI FIDUCIARIA SPA (0.6%)
  • HELLE BANK JORGENSEN (0.5%)
  • HEDDA PAHLSON-MOLLER (0.4%)
  • SIMON ALLEN (0.3%)
  • DANIEL EVEN (0.2%)
  • ICEFOG LIMITED (0.2%)
  • MARCO MALISANI (0.2%)
  • MARGARITE ZOUPPAS (0.2%)
  • RICCARDO MARTINELLI (0.1%)
  • FREDERIC DARMON (0.1%)
  • HBJ 2466 APS (0.1%)
  • ANTOINE DELORME (0.1%)
  • STEPHEN D SANTINI (0.1%)
  • TJEMPACCA WARNA LTD (0.1%)
  • JAMES K LORD (0.1%)
  • BART DIJKSTRA (0.1%)
  • BENEDICT WILKINSON (0.1%)
  • SUSAN HOLLIDAY (0.0%)
  • EDWARD WILLIAMS (0.0%)
  • ANDREW GALLOWAY (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001388 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001393 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001398 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001410 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001413 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001414 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001437 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001446 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00001549 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002073 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002739 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002741 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002745 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002753 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002755 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002758 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002854 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002872 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002874 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002876 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002880 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002882 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002909 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00003428 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00004662 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00006442 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00010682 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00010971 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011265 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011275 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011287 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011760 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011803 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011834 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011960 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00012229 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00012508 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00012570 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00012723 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00013893 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00013895 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014472 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014473 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014532 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014732 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014800 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00014895 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015032 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015185 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015208 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015211 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015238 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015247 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015386 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015437 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015560 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015620 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00015640 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00016015 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00016408 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00016658 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00017106 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00017276 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00017380 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00018064 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00018886 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00018887 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00018962 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00020688 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021434 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021438 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021443 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021462 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021463 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021476 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021478 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021479 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021484 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021600 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021601 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00021653 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0002798 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0002897 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004140 (0.0%)
  • ARNAUD DE MARMIES (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00032297 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002056 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00011811 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00002779 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00019671 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00016623 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00024440 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00024808 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00026069 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00027714 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C 00029443 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004325 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004578 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004635 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004874 (0.0%)
  • ALDBRIDGE SERVICES LONDON LIMITED A/C A0004875 (0.0%)
Total shares
5,772,925
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY
SERIES B PREFERRED
SERIES C PREFERRED
Total 5,772,925

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALDBRIDGE SERVICES LONDON LIMITED ORDINARY 990,983 17.17% 990,983 17.17%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001388 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001393 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001398 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001410 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001413 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001414 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001437 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001446 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00001549 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002056 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002073 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002739 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002741 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002745 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002753 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002755 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002758 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002779 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002854 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002872 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002874 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002876 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002880 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002882 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00002909 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00003428 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00004662 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00006442 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00010682 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00010971 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011265 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011275 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011287 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011760 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011803 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011811 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011834 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00011960 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00012229 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00012508 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00012570 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00012723 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00013893 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00013895 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014472 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014473 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014532 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014732 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014800 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00014895 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015032 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015185 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015208 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015211 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015238 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015247 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015386 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015437 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015560 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015620 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00015640 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00016015 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00016408 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00016623 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00016658 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00017106 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00017276 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00017380 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00018064 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00018886 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00018887 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00018962 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00019671 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00020688 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021434 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021438 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021443 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021462 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021463 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021476 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021478 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021479 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021484 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021600 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021601 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00021653 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00024440 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00024808 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00026069 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00027714 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00029443 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C 00032297 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0002798 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0002897 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004140 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004325 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004578 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004635 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004874 ORDINARY 0 0.00% 0 0.00%
ALDBRIDGE SERVICES LONDON LIMITED A/C A0004875 ORDINARY 0 0.00% 0 0.00%
ANDREW GALLOWAY ORDINARY 1,907 0.03% 1,907 0.03%
ANDREW STEPHEN BRODE ORDINARY 151,858 2.63% 151,858 2.63%
ANTHONY NUTT ORDINARY 440,367 7.63% 440,367 7.63%
ANTOINE DELORME ORDINARY 5,603 0.10% 5,603 0.10%
ARNAUD DE MARMIES ORDINARY 0 0.00% 0 0.00%
BART DIJKSTRA ORDINARY 5,000 0.09% 5,000 0.09%
BENEDICT WILKINSON ORDINARY 4,100 0.07% 4,100 0.07%
DANIEL EVEN ORDINARY 13,624 0.24% 13,624 0.24%
EDWARD WILLIAMS ORDINARY 1,907 0.03% 1,907 0.03%
FREDERIC DARMON ORDINARY 7,387 0.13% 7,387 0.13%
HBJ 2466 APS ORDINARY 6,117 0.11% 6,117 0.11%
HEDDA PAHLSON-MOLLER ORDINARY 21,058 0.36% 21,058 0.36%
HELLE BANK JORGENSEN ORDINARY 26,700 0.46% 26,700 0.46%
ICEFOG LIMITED ORDINARY 12,500 0.22% 12,500 0.22%
JAMES K LORD ORDINARY 5,150 0.09% 5,150 0.09%
JEAN TARDY-JOUBERT ORDINARY 37,317 0.65% 37,317 0.65%
JEAN-PHILIPPE LECOURT ORDINARY 549,964 9.53% 549,964 9.53%
JELTJE LECOURT-ALMA ORDINARY 184,719 3.20% 184,719 3.20%
JEROME BASDEVANT ORDINARY 284,690 4.93% 284,690 4.93%
JETZE BOTMA ORDINARY 105,000 1.82% 105,000 1.82%
LUCHI FIDUCIARIA SPA ORDINARY 34,250 0.59% 34,250 0.59%
MARCO ARIELLO ORDINARY 333,647 5.78% 333,647 5.78%
MARCO MALISANI ORDINARY 12,313 0.21% 12,313 0.21%
MARGARITE ZOUPPAS ORDINARY 9,941 0.17% 9,941 0.17%
MR BENOIT CHRIQUI ORDINARY 67,542 1.17% 67,542 1.17%
NICELY ROAD CAPITAL LLC ORDINARY 66,000 1.14% 66,000 1.14%
RICCARDO MARTINELLI ORDINARY 8,175 0.14% 8,175 0.14%
SIMON ALLEN ORDINARY 17,600 0.30% 17,600 0.30%
STEPHEN D SANTINI ORDINARY 5,500 0.10% 5,500 0.10%
SUSAN HOLLIDAY ORDINARY 2,200 0.04% 2,200 0.04%
SUSANNE KATUS ORDINARY 91,500 1.58% 91,500 1.58%
TJEMPACCA WARNA LTD ORDINARY 5,177 0.09% 5,177 0.09%
AEP INVESTMENTS, INC. SERIES B PREFERRED 134,245 2.33% 134,245 2.33%
TGA INDUSTRIES LIMITED SERIES B PREFERRED 795,545 13.78% 795,545 13.78%
NORTH HAVEN EXPANSION EQUITY IX LP SERIES C PREFERRED 1,333,339 23.10% 1,333,339 23.10%
Total 5,772,925 100% 5,772,925 100%

Officers

BM
BECKER, Markus
Director
1 October 2025
SJ
21 August 2024
LS
LOOI, Shanny
Secretary
25 July 2023
UP
27 February 2023
AM
ARIELLO, Marco
Director
23 May 2018
23 June 2014
LJ
2 June 2014
TC
TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 December 2022
MJ
MCELHATTAN, Justin Kent
Director · Resigned
12 September 2022
WR
WILLIAMS, Richard James
Director · Resigned
5 April 2018
BA
BRODE, Andrew Stephen
Director · Resigned
3 February 2015
BJ
BASDEVANT, Jerome
Director · Resigned
3 February 2015
BJ
BANK JORGENSEN, Helle
Director · Resigned
7 August 2014

Persons with significant control

No persons with significant control on record.

Funding

46 funding rounds
21 August 2024
SERIES C PREFERRED · 1,066,667 shares allotted
£20,000,006
10 July 2024
ORDINARY · 4,220 shares allotted
£12,660
12 September 2022
PREFERENCE · 795,545 shares allotted
£10,000,001
7 October 2021
ORDINARY · 33,638 shares allotted
£11,437
7 January 2020
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
6 December 2019
Shares allotted · 0 shares allotted
27 April 2018
Shares allotted · 0 shares allotted
29 March 2018
Shares allotted · 0 shares allotted
27 February 2018
Shares allotted · 0 shares allotted
15 February 2018
Shares allotted · 0 shares allotted
29 January 2018
Shares allotted · 0 shares allotted
25 January 2018
Shares allotted · 0 shares allotted
21 December 2017
Shares allotted · 0 shares allotted
22 December 2016
Shares allotted · 0 shares allotted
22 December 2016
Shares allotted · 0 shares allotted
22 December 2016
Shares allotted · 0 shares allotted
22 December 2016
Shares allotted · 0 shares allotted
30 September 2016
Shares allotted · 0 shares allotted
30 September 2016
Shares allotted · 0 shares allotted
30 September 2016
Shares allotted · 0 shares allotted
30 September 2016
Shares allotted · 0 shares allotted
6 June 2016
Shares allotted · 0 shares allotted
6 June 2016
Shares allotted · 0 shares allotted
1 April 2016
Shares allotted · 0 shares allotted
1 April 2016
Shares allotted · 0 shares allotted
1 April 2016
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
21 December 2015
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
11 November 2014
Shares allotted · 0 shares allotted
27 August 2014
Shares allotted · 0 shares allotted
7 August 2014
Shares allotted · 0 shares allotted
16 July 2014
Shares allotted · 0 shares allotted
23 June 2014
Shares allotted · 0 shares allotted
Total (46 rounds, 1,900,070 shares)
£30,024,104

Filing history

Accounts With Accounts Type Small
Accounts
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Resolution
Resolution
12 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Capital Name Of Class Of Shares
Capital
6 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Capital Allotment Shares
Capital
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Memorandum Articles
Incorporation
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Capital Name Of Class Of Shares
Capital
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Small
Accounts
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Capital Allotment Shares
Capital
6 December 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2019 View
Accounts With Accounts Type Small
Accounts
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Resolution
Resolution
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Capital Allotment Shares
Capital
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Second Filing Capital Allotment Shares
Capital
22 January 2018 View
Resolution
Resolution
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Capital Allotment Shares
Capital
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Alter Shares Subdivision
Capital
24 November 2016 View
Resolution
Resolution
21 November 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
11 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
24 December 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Resolution
Resolution
15 December 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Incorporation Company
Incorporation
2 June 2014 View

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