AT
ATTEST TECHNOLOGIES LIMITED
ActiveCompany number 09445883
London, England · Incorporated 18 February 2015
25 Worship Street, London, EC2A 2DX, England
Last updated on 20 September 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,938
Shares allotted
127,412
Latest round
23 April 2026
Company overview
ATTEST TECHNOLOGIES LIMITED is a private limited company registered in England and Wales since its incorporation on 18 February 2015 and remains active on the register. Its registered office is at 25 Worship Street, London, EC2A 2DX, England. Its principal activity is business and domestic software development (SIC 62012).
The board consists of six directors: KING, Jeremy Bennett Biddle (appointed 18 February 2015), LANE, Damien John Patrick (appointed 25 September 2015), CHOPIN, Philip (appointed 13 July 2023), LATHAM, Todd Roger (appointed 28 November 2024), RICHARDSON, Thomas Stephen (appointed 9 January 2026) and HO-TIN-NOE, Vincent Mathias (appointed 1 July 2026). 11 former officers have previously served the company. Two people previously held significant control and have since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 24 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 January 2026. The next is due by 19 January 2027. Companies House holds 155 filings for this company, most recently a capital filing on 14 September 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
5 January 2026
Next due
19 January 2027
5 months left
Financial snapshot
Last accounts type
Group
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- NEW ENTERPRISE ASSOCIATES 16, LIMITED PARTNERSHIP (21.6%)
- JEREMY KING (19.6%)
- HS INVESTMENTS III LIMITED (17.4%)
- EPISODE 1 INVESTMENTS LP ACTING THROUGH ITS GENERAL PARTNER EPISODE (GP) LTD (10.3%)
- MNL (OXFORD CAPITAL) NOMINEES LIMITED (6.4%)
- HATBERG INVESTMENTS LIMITED (3.4%)
- SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC (3.0%)
- TONY HUNTER (2.2%)
- GR GROWTH SPC (1.7%)
- EMILY LINCOLN-GORDON (1.3%)
- JAMES LESTER (1.0%)
- JASPER WHITE (1.0%)
- JONATHAN RICHARD DAVIE (0.9%)
- PETER BACON (0.9%)
- CAREMI INVESTMENTS LLC (0.8%)
- JOSEPH LENTON (0.6%)
- PURE SCIENCE INVESTMENTS LIMITED (0.6%)
- IVAN SHENKMAN (0.6%)
- CHRISTOPHER CARTER (0.6%)
- JULIAN SAINTY (0.5%)
- DARIO SIMONETTI (0.4%)
- ATLAS NORTHERN ADVISORS, INC. (0.4%)
- BURSKY FAMILY INVESTMENTS LLC (0.4%)
- SOUND CAPITAL PARTNERS LLC (0.4%)
- TIMBERLINE HOLDINGS III LLC (0.4%)
- UZI ZUCKER (0.4%)
- RICHARD FEARN (0.4%)
- AVG YV ATTEST 2020 TRUST, ALUMNI VENTURES GROUP (0.3%)
- LORD NASH (0.3%)
- DR CATHERINE HORWOOD BARWISE (0.3%)
- AKEN CAPITAL LIMITED (0.2%)
- PATRICK ROHRBASSER (0.2%)
- MARK WALKER (0.2%)
- JONATHAN WILLIAMS (0.2%)
- DR MARK CAMEL (0.2%)
- DIMITRY KOROBKOV (0.2%)
- OLI ASHNESS (0.2%)
- ALEXANDER REES (0.1%)
- PATRICK BARWISE (0.1%)
- ANDREW WRAY (0.1%)
- ZAK KNILL (0.1%)
- NOEL VARANDA (0.1%)
- AMY ANDREW (0.0%)
- RENATA YUKIE KASHIWAYA MENDES PINHEIRO (0.0%)
- WILL BROOKS (0.0%)
- WILL MARTIN (0.0%)
- NEA VENTURES 2019, LIMITED PARTNERSHIP (0.0%)
- HILLARY WILD-HIRONS (0.0%)
- MINGKIT WONG (0.0%)
- TOM SHANNON (0.0%)
- GUILLAUME BACUVIER (0.0%)
- FREDDIE BEESLEY (0.0%)
- WILL LEWIS (0.0%)
- LARS BROEDERS (0.0%)
- MICHAEL PYE (0.0%)
- JAMES BUCKLEY (0.0%)
- GOKHAN CIFLIKLI (0.0%)
- MEAGAN HEALEY (0.0%)
- SARAH LEVISEUR (0.0%)
- ALESSANDRA AQUINO (0.0%)
- JASON YU (0.0%)
- ZORNITSA ZDRAVKOVA (0.0%)
- ANDY DAVIS (0.0%)
- CHRISTOPHER DINGLEY (0.0%)
- LUCA BATCHELOR (0.0%)
- MOBEEN RASHEED (0.0%)
- CRAIG ATALLAH FROST (0.0%)
- STEPHANIE LE GEYT (0.0%)
- HANNAH BURKITT (0.0%)
- BETHANY MCGARRICK (0.0%)
- NAT BUCKLEY (0.0%)
- SARAH HOLLINSHEAD (0.0%)
- EUGENIA GUERRERO QUINTANA (0.0%)
- RICHARD DONKIN (0.0%)
- PHILLIP WEATHERSTON (0.0%)
- LUCY CHAPMAN (0.0%)
- MARK TOMKINSON (0.0%)
- EMMANOUIL KIAGIAS (0.0%)
- STEPHANIE HARTLEY (0.0%)
- CYNTHIA LEE (0.0%)
- VIVAN GOVINDAN KUMAR (0.0%)
- LEWIS QUINN (0.0%)
- ROSE KINLOCH (0.0%)
- MRIDUL KUMAR (0.0%)
- TEIA KAY (0.0%)
- BEATRICE DURGHEU (0.0%)
- JAMES BARNDEN (0.0%)
- SARAH GOBLE (0.0%)
- AFONSO FINO DA SILVA AREZ (0.0%)
- JAMES JONES (0.0%)
- REYHANEH ESMAIELBEIKI (0.0%)
- PATRIC HADZSINICSEV (0.0%)
- MUNAHIM QUDDUS (0.0%)
- JAMES MAY (0.0%)
- ARNAUD BAILEY (0.0%)
- RACHAEL BOYLE (0.0%)
- VICTORIA SKINNER (0.0%)
- JOSEPHINE NABARRO (0.0%)
- SUSAN DAVIES (0.0%)
- MARCUS EVANS (0.0%)
- RACHEL NURSE (0.0%)
- JAMIE LEE (0.0%)
- BENJAMIN SHELFORD (0.0%)
- ASHLEY BAKER (0.0%)
- CHARLOTTE DE LA CRUZ (0.0%)
- SOPHIE GLASS (0.0%)
- ELLA BEIRNE (0.0%)
- VOJTECH PETRUS (0.0%)
- EDWARD PARKIN (0.0%)
- HARI KULENDRAN (0.0%)
- PHILLIP MILLER (0.0%)
- GEORGE SLADER (0.0%)
- SINEAD ALLEN (0.0%)
- IMOGEN CROSS (0.0%)
- CONSTANTIN HERBERTZ (0.0%)
- ANNA TANKEL (0.0%)
- FABIOLA DA SILVA (0.0%)
- SUZANNE SHANEL (0.0%)
- GARIMA SINGH (0.0%)
- JAMES LUU (0.0%)
- JOLIE SCHISANO (0.0%)
- JACQUELYN ELLIS (0.0%)
- FLORENCE BRANTINGHAM (0.0%)
- DARIUS LAU (0.0%)
- JINGMEI AN (0.0%)
- SAMUEL BLACKBURN (0.0%)
- MAAIKE-KAMILA CAENEPEEL-KLEIN (0.0%)
- ERICA CHRISTIE (0.0%)
- MAISY SMITHERS (0.0%)
Total shares
23,774,515
Nominal value
£23.775
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 5,918,656 | GBP | £0.000 | ||||
| SEED | 6,584,640 | GBP | £0.000 | ||||
| SERIES A | 3,956,524 | GBP | £0.000 | ||||
| SERIES B | 7,314,695 | GBP | £0.000 | ||||
| Total | 23,774,515 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AFONSO FINO DA SILVA AREZ | ORDINARY | 115 | 0.00% | 115 | 0.00% |
| ALESSANDRA AQUINO | ORDINARY | 1,038 | 0.00% | 1,038 | 0.00% |
| ALEXANDER REES | ORDINARY | 25,000 | 0.11% | 25,000 | 0.11% |
| AMY ANDREW | ORDINARY | 11,782 | 0.05% | 11,782 | 0.05% |
| ANDREW WRAY | ORDINARY | 21,945 | 0.09% | 21,945 | 0.09% |
| ANDY DAVIS | ORDINARY | 949 | 0.00% | 949 | 0.00% |
| ANNA TANKEL | ORDINARY | 32 | 0.00% | 32 | 0.00% |
| ARNAUD BAILEY | ORDINARY | 93 | 0.00% | 93 | 0.00% |
| ASHLEY BAKER | ORDINARY | 70 | 0.00% | 70 | 0.00% |
| BEATRICE DURGHEU | ORDINARY | 134 | 0.00% | 134 | 0.00% |
| BENJAMIN SHELFORD | ORDINARY | 71 | 0.00% | 71 | 0.00% |
| BETHANY MCGARRICK | ORDINARY | 639 | 0.00% | 639 | 0.00% |
| CHARLOTTE DE LA CRUZ | ORDINARY | 69 | 0.00% | 69 | 0.00% |
| CHRISTOPHER DINGLEY | ORDINARY | 833 | 0.00% | 833 | 0.00% |
| CONSTANTIN HERBERTZ | ORDINARY | 34 | 0.00% | 34 | 0.00% |
| CRAIG ATALLAH FROST | ORDINARY | 760 | 0.00% | 760 | 0.00% |
| CYNTHIA LEE | ORDINARY | 148 | 0.00% | 148 | 0.00% |
| DARIO SIMONETTI | ORDINARY | 101,626 | 0.43% | 101,626 | 0.43% |
| DARIUS LAU | ORDINARY | 26 | 0.00% | 26 | 0.00% |
| EDWARD PARKIN | ORDINARY | 56 | 0.00% | 56 | 0.00% |
| ELLA BEIRNE | ORDINARY | 63 | 0.00% | 63 | 0.00% |
| EMILY LINCOLN-GORDON | ORDINARY | 303,456 | 1.28% | 303,456 | 1.28% |
| EMMANOUIL KIAGIAS | ORDINARY | 162 | 0.00% | 162 | 0.00% |
| ERICA CHRISTIE | ORDINARY | 15 | 0.00% | 15 | 0.00% |
| EUGENIA GUERRERO QUINTANA | ORDINARY | 251 | 0.00% | 251 | 0.00% |
| FABIOLA DA SILVA | ORDINARY | 31 | 0.00% | 31 | 0.00% |
| FLORENCE BRANTINGHAM | ORDINARY | 26 | 0.00% | 26 | 0.00% |
| FREDDIE BEESLEY | ORDINARY | 3,125 | 0.01% | 3,125 | 0.01% |
| GARIMA SINGH | ORDINARY | 30 | 0.00% | 30 | 0.00% |
| GEORGE SLADER | ORDINARY | 42 | 0.00% | 42 | 0.00% |
| GOKHAN CIFLIKLI | ORDINARY | 1,263 | 0.01% | 1,263 | 0.01% |
| HANNAH BURKITT | ORDINARY | 736 | 0.00% | 736 | 0.00% |
| HARI KULENDRAN | ORDINARY | 52 | 0.00% | 52 | 0.00% |
| HILLARY WILD-HIRONS | ORDINARY | 7,500 | 0.03% | 7,500 | 0.03% |
| IMOGEN CROSS | ORDINARY | 36 | 0.00% | 36 | 0.00% |
| JACQUELYN ELLIS | ORDINARY | 28 | 0.00% | 28 | 0.00% |
| JAMES BARNDEN | ORDINARY | 127 | 0.00% | 127 | 0.00% |
| JAMES BUCKLEY | ORDINARY | 1,770 | 0.01% | 1,770 | 0.01% |
| JAMES JONES | ORDINARY | 110 | 0.00% | 110 | 0.00% |
| JAMES LUU | ORDINARY | 29 | 0.00% | 29 | 0.00% |
| JAMES MAY | ORDINARY | 94 | 0.00% | 94 | 0.00% |
| JAMIE LEE | ORDINARY | 74 | 0.00% | 74 | 0.00% |
| JASON YU | ORDINARY | 975 | 0.00% | 975 | 0.00% |
| JEREMY KING | ORDINARY | 4,651,364 | 19.56% | 4,651,364 | 19.56% |
| JINGMEI AN | ORDINARY | 22 | 0.00% | 22 | 0.00% |
| JOLIE SCHISANO | ORDINARY | 28 | 0.00% | 28 | 0.00% |
| JOSEPH LENTON | ORDINARY | 142,372 | 0.60% | 142,372 | 0.60% |
| JOSEPHINE NABARRO | ORDINARY | 84 | 0.00% | 84 | 0.00% |
| LARS BROEDERS | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| LEWIS QUINN | ORDINARY | 140 | 0.00% | 140 | 0.00% |
| LUCA BATCHELOR | ORDINARY | 830 | 0.00% | 830 | 0.00% |
| LUCY CHAPMAN | ORDINARY | 194 | 0.00% | 194 | 0.00% |
| MAAIKE-KAMILA CAENEPEEL-KLEIN | ORDINARY | 21 | 0.00% | 21 | 0.00% |
| MAISY SMITHERS | ORDINARY | 14 | 0.00% | 14 | 0.00% |
| MARCUS EVANS | ORDINARY | 77 | 0.00% | 77 | 0.00% |
| MARK TOMKINSON | ORDINARY | 170 | 0.00% | 170 | 0.00% |
| MARK WALKER | ORDINARY | 52,298 | 0.22% | 52,298 | 0.22% |
| MEAGAN HEALEY | ORDINARY | 1,250 | 0.01% | 1,250 | 0.01% |
| MICHAEL PYE | ORDINARY | 2,062 | 0.01% | 2,062 | 0.01% |
| MINGKIT WONG | ORDINARY | 5,472 | 0.02% | 5,472 | 0.02% |
| MOBEEN RASHEED | ORDINARY | 805 | 0.00% | 805 | 0.00% |
| MRIDUL KUMAR | ORDINARY | 134 | 0.00% | 134 | 0.00% |
| MUNAHIM QUDDUS | ORDINARY | 98 | 0.00% | 98 | 0.00% |
| NAT BUCKLEY | ORDINARY | 570 | 0.00% | 570 | 0.00% |
| NOEL VARANDA | ORDINARY | 12,195 | 0.05% | 12,195 | 0.05% |
| PATRIC HADZSINICSEV | ORDINARY | 103 | 0.00% | 103 | 0.00% |
| PHILLIP MILLER | ORDINARY | 44 | 0.00% | 44 | 0.00% |
| PHILLIP WEATHERSTON | ORDINARY | 209 | 0.00% | 209 | 0.00% |
| RACHAEL BOYLE | ORDINARY | 92 | 0.00% | 92 | 0.00% |
| RACHEL NURSE | ORDINARY | 75 | 0.00% | 75 | 0.00% |
| RENATA YUKIE KASHIWAYA MENDES PINHEIRO | ORDINARY | 10,364 | 0.04% | 10,364 | 0.04% |
| REYHANEH ESMAIELBEIKI | ORDINARY | 104 | 0.00% | 104 | 0.00% |
| RICHARD DONKIN | ORDINARY | 245 | 0.00% | 245 | 0.00% |
| ROSE KINLOCH | ORDINARY | 137 | 0.00% | 137 | 0.00% |
| SAMUEL BLACKBURN | ORDINARY | 22 | 0.00% | 22 | 0.00% |
| SARAH GOBLE | ORDINARY | 126 | 0.00% | 126 | 0.00% |
| SARAH HOLLINSHEAD | ORDINARY | 549 | 0.00% | 549 | 0.00% |
| SARAH LEVISEUR | ORDINARY | 1,197 | 0.01% | 1,197 | 0.01% |
| SINEAD ALLEN | ORDINARY | 38 | 0.00% | 38 | 0.00% |
| SOPHIE GLASS | ORDINARY | 63 | 0.00% | 63 | 0.00% |
| STEPHANIE HARTLEY | ORDINARY | 153 | 0.00% | 153 | 0.00% |
| STEPHANIE LE GEYT | ORDINARY | 736 | 0.00% | 736 | 0.00% |
| SUSAN DAVIES | ORDINARY | 79 | 0.00% | 79 | 0.00% |
| SUZANNE SHANEL | ORDINARY | 30 | 0.00% | 30 | 0.00% |
| TEIA KAY | ORDINARY | 134 | 0.00% | 134 | 0.00% |
| TOM SHANNON | ORDINARY | 5,000 | 0.02% | 5,000 | 0.02% |
| TONY HUNTER | ORDINARY | 520,557 | 2.19% | 520,557 | 2.19% |
| VICTORIA SKINNER | ORDINARY | 88 | 0.00% | 88 | 0.00% |
| VIVAN GOVINDAN KUMAR | ORDINARY | 147 | 0.00% | 147 | 0.00% |
| VOJTECH PETRUS | ORDINARY | 63 | 0.00% | 63 | 0.00% |
| WILL LEWIS | ORDINARY | 2,742 | 0.01% | 2,742 | 0.01% |
| ZAK KNILL | ORDINARY | 16,486 | 0.07% | 16,486 | 0.07% |
| ZORNITSA ZDRAVKOVA | ORDINARY | 958 | 0.00% | 958 | 0.00% |
| AKEN CAPITAL LIMITED | SEED | 45,876 | 0.19% | 45,876 | 0.19% |
| ATLAS NORTHERN ADVISORS, INC. | SEED | 91,752 | 0.39% | 91,752 | 0.39% |
| BURSKY FAMILY INVESTMENTS LLC | SEED | 91,752 | 0.39% | 91,752 | 0.39% |
| CAREMI INVESTMENTS LLC | SEED | 183,503 | 0.77% | 183,503 | 0.77% |
| CHRISTOPHER CARTER | SEED | 123,305 | 0.52% | 123,305 | 0.52% |
| DIMITRY KOROBKOV | SEED | 38,715 | 0.16% | 38,715 | 0.16% |
| DR CATHERINE HORWOOD BARWISE | SEED | 60,906 | 0.26% | 60,906 | 0.26% |
| DR MARK CAMEL | SEED | 45,876 | 0.19% | 45,876 | 0.19% |
| EPISODE 1 INVESTMENTS LP ACTING THROUGH ITS GENERAL PARTNER EPISODE (GP) LTD | SEED | 2,457,598 | 10.34% | 2,457,598 | 10.34% |
| IVAN SHENKMAN | SEED | 137,627 | 0.58% | 137,627 | 0.58% |
| JAMES LESTER | SEED | 246,611 | 1.04% | 246,611 | 1.04% |
| JASPER WHITE | SEED | 246,611 | 1.04% | 246,611 | 1.04% |
| JONATHAN RICHARD DAVIE | SEED | 207,896 | 0.87% | 207,896 | 0.87% |
| JONATHAN WILLIAMS | SEED | 46,458 | 0.20% | 46,458 | 0.20% |
| JULIAN SAINTY | SEED | 116,144 | 0.49% | 116,144 | 0.49% |
| LORD NASH | SEED | 68,814 | 0.29% | 68,814 | 0.29% |
| MNL (OXFORD CAPITAL) NOMINEES LIMITED | SEED | 1,528,446 | 6.43% | 1,528,446 | 6.43% |
| OLI ASHNESS | SEED | 38,715 | 0.16% | 38,715 | 0.16% |
| PATRICK BARWISE | SEED | 23,685 | 0.10% | 23,685 | 0.10% |
| PATRICK ROHRBASSER | SEED | 54,200 | 0.23% | 54,200 | 0.23% |
| PETER BACON | SEED | 207,896 | 0.87% | 207,896 | 0.87% |
| PURE SCIENCE INVESTMENTS LIMITED | SEED | 139,082 | 0.59% | 139,082 | 0.59% |
| RICHARD FEARN | SEED | 91,192 | 0.38% | 91,192 | 0.38% |
| SOUND CAPITAL PARTNERS LLC | SEED | 91,752 | 0.39% | 91,752 | 0.39% |
| TIMBERLINE HOLDINGS III LLC | SEED | 91,752 | 0.39% | 91,752 | 0.39% |
| UZI ZUCKER | SEED | 91,752 | 0.39% | 91,752 | 0.39% |
| WILL BROOKS | SEED | 8,362 | 0.04% | 8,362 | 0.04% |
| WILL MARTIN | SEED | 8,362 | 0.04% | 8,362 | 0.04% |
| NEA VENTURES 2019, LIMITED PARTNERSHIP | SERIES A | 8,243 | 0.03% | 8,243 | 0.03% |
| NEW ENTERPRISE ASSOCIATES 16, LIMITED PARTNERSHIP | SERIES A | 3,948,281 | 16.61% | 3,948,281 | 16.61% |
| AKEN CAPITAL LIMITED | SERIES B | 11,309 | 0.05% | 11,309 | 0.05% |
| AVG YV ATTEST 2020 TRUST, ALUMNI VENTURES GROUP | SERIES B | 72,699 | 0.31% | 72,699 | 0.31% |
| CHRISTOPHER CARTER | SERIES B | 9,424 | 0.04% | 9,424 | 0.04% |
| DR CATHERINE HORWOOD BARWISE | SERIES B | 1,885 | 0.01% | 1,885 | 0.01% |
| GR GROWTH SPC | SERIES B | 401,264 | 1.69% | 401,264 | 1.69% |
| GUILLAUME BACUVIER | SERIES B | 4,077 | 0.02% | 4,077 | 0.02% |
| HATBERG INVESTMENTS LIMITED | SERIES B | 802,528 | 3.38% | 802,528 | 3.38% |
| HS INVESTMENTS III LIMITED | SERIES B | 4,130,012 | 17.37% | 4,130,012 | 17.37% |
| NEW ENTERPRISE ASSOCIATES 16, LIMITED PARTNERSHIP | SERIES B | 1,178,344 | 4.96% | 1,178,344 | 4.96% |
| PATRICK BARWISE | SERIES B | 942 | 0.00% | 942 | 0.00% |
| SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | SERIES B | 702,211 | 2.95% | 702,211 | 2.95% |
| Total | 23,774,515 | 100% | 23,774,515 | 100% |
Officers
HV
HO-TIN-NOE, Vincent Mathias
Director
1 July 2026
RT
RICHARDSON, Thomas Stephen
Director
9 January 2026
LT
LATHAM, Todd Roger
Director
28 November 2024
CP
CHOPIN, Philip
Director
13 July 2023
LD
LANE, Damien John Patrick
Director
25 September 2015
KJ
KING, Jeremy Bennett Biddle
Director
18 February 2015
AS
AYUB, Sana
Director
· Resigned
3 May 2023
LM
LAFFEY, Meghan
Director
· Resigned
29 June 2022
NC
NORDBY, Christian
Director
· Resigned
16 August 2021
BC
BRYANT, Colin Hale
Director
· Resigned
12 July 2021
BG
BACUVIER, Guillaume
Director
· Resigned
27 April 2021
LE
LINCOLN-GORDON, Emily Anne
Director
· Resigned
26 May 2020
MD
MOTT, David Edward Christian
Director
· Resigned
27 January 2020
WM
WALKER, Mark Edward
Director
· Resigned
23 April 2019
HC
HUANG, Crystal
Director
· Resigned
15 March 2019
BM
BECKWITH, Meriwether
Director
· Resigned
17 March 2017
HT
HUNTER, Tony, Mr.
Director
· Resigned
1 June 2015
Persons with significant control
No persons with significant control on record.
Funding
52 funding rounds23 April 2026
Shares allotted · 0 shares allotted
—
8 April 2026
Shares allotted · 0 shares allotted
—
23 March 2026
Shares allotted · 0 shares allotted
—
2 March 2026
ORDINARY · 104 shares allotted
£9
28 November 2025
ORDINARY · 2,080 shares allotted
£139
28 November 2025
ORDINARY · 9,702 shares allotted
£1,039
28 August 2025
ORDINARY · 313 shares allotted
£22
13 August 2025
ORDINARY · 84 shares allotted
£10
9 July 2025
ORDINARY · 44 shares allotted
£5
22 May 2025
ORDINARY · 2,634 shares allotted
£2,916
27 February 2025
ORDINARY · 245 shares allotted
£21
12 September 2024
ORDINARY · 137 shares allotted
£11
29 July 2024
ORDINARY · 93 shares allotted
£9
21 March 2024
ORDINARY · 52 shares allotted
£4
8 December 2023
ORDINARY · 244 shares allotted
£10
15 November 2023
ORDINARY · 3,576 shares allotted
£261
14 September 2023
ORDINARY · 1,382 shares allotted
£31
7 September 2023
ORDINARY · 909 shares allotted
£68
10 August 2023
ORDINARY · 17,751 shares allotted
£495
12 June 2023
ORDINARY · 156 shares allotted
£67
26 May 2023
ORDINARY · 136 shares allotted
£7
17 April 2023
ORDINARY · 1,345 shares allotted
£57
20 February 2023
ORDINARY · 54,039 shares allotted
£540
6 February 2023
Shares allotted · 0 shares allotted
—
9 January 2023
ORDINARY · 805 shares allotted
£66
23 December 2022
ORDINARY · 21,945 shares allotted
£1,853
21 November 2022
ORDINARY · 8,527 shares allotted
£223
27 October 2022
ORDINARY · 148 shares allotted
£5
21 September 2022
Shares allotted · 0 shares allotted
—
22 August 2022
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
25 February 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
18 August 2021
Shares allotted · 0 shares allotted
—
18 August 2021
Shares allotted · 0 shares allotted
—
16 August 2021
Shares allotted · 0 shares allotted
—
12 May 2021
Shares allotted · 0 shares allotted
—
12 May 2021
Shares allotted · 0 shares allotted
—
4 February 2021
Shares allotted · 0 shares allotted
—
23 January 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
15 September 2020
Shares allotted · 0 shares allotted
—
26 August 2020
Shares allotted · 0 shares allotted
—
28 July 2020
Shares allotted · 0 shares allotted
—
2 July 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
—
ORDINARY · 961 shares allotted
£69
Total (52 rounds, 127,412 shares)
£7,938
Filing history
Capital Allotment Shares
Capital
14 September 2026
View
Accounts With Accounts Type Group
Accounts
24 July 2026
View
Appoint Person Director Company With Name Date
Officers
21 July 2026
View
Termination Director Company With Name Termination Date
Officers
2 July 2026
View
Capital Allotment Shares
Capital
23 April 2026
View
Capital Allotment Shares
Capital
22 April 2026
View
Capital Allotment Shares
Capital
19 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2026
View
Appoint Person Director Company With Name Date
Officers
15 January 2026
View
Termination Director Company With Name Termination Date
Officers
15 January 2026
View
Capital Allotment Shares
Capital
17 December 2025
View
Capital Allotment Shares
Capital
17 December 2025
View
Accounts With Accounts Type Group
Accounts
29 September 2025
View
Capital Allotment Shares
Capital
2 September 2025
View
Capital Allotment Shares
Capital
22 August 2025
View
Capital Allotment Shares
Capital
22 July 2025
View
Capital Allotment Shares
Capital
16 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025
View
Capital Allotment Shares
Capital
3 March 2025
View
Termination Director Company With Name Termination Date
Officers
11 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025
View
Appoint Person Director Company With Name Date
Officers
2 December 2024
View
Accounts With Accounts Type Group
Accounts
24 September 2024
View
Capital Allotment Shares
Capital
16 September 2024
View
Capital Allotment Shares
Capital
2 August 2024
View
Capital Allotment Shares
Capital
21 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024
View
Capital Allotment Shares
Capital
15 December 2023
View
Capital Allotment Shares
Capital
1 December 2023
View
Capital Allotment Shares
Capital
24 October 2023
View
Capital Allotment Shares
Capital
19 September 2023
View
Capital Allotment Shares
Capital
11 September 2023
View
Change Account Reference Date Company Current Extended
Accounts
29 August 2023
View
Capital Allotment Shares
Capital
20 August 2023
View
Capital Allotment Shares
Capital
18 August 2023
View
Mortgage Satisfy Charge Full
Mortgage
16 August 2023
View
Accounts With Accounts Type Group
Accounts
7 August 2023
View
Appoint Person Director Company With Name Date
Officers
14 July 2023
View
Termination Director Company With Name Termination Date
Officers
14 July 2023
View
Capital Allotment Shares
Capital
26 June 2023
View
Change Person Director Company With Change Date
Officers
25 May 2023
View
Appoint Person Director Company With Name Date
Officers
4 May 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023
View
Capital Allotment Shares
Capital
1 May 2023
View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023
View
Capital Allotment Shares
Capital
28 February 2023
View
Second Filing Capital Allotment Shares
Capital
27 February 2023
View
Capital Allotment Shares
Capital
8 February 2023
View
Capital Allotment Shares
Capital
12 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023
View
Capital Allotment Shares
Capital
5 January 2023
View
Capital Allotment Shares
Capital
21 December 2022
View
Capital Allotment Shares
Capital
31 October 2022
View
Termination Director Company With Name Termination Date
Officers
31 October 2022
View
Capital Allotment Shares
Capital
22 September 2022
View
Capital Allotment Shares
Capital
12 September 2022
View
Accounts With Accounts Type Group
Accounts
31 August 2022
View
Appoint Person Director Company With Name Date
Officers
10 August 2022
View
Capital Allotment Shares
Capital
1 June 2022
View
Capital Allotment Shares
Capital
5 April 2022
View
Termination Director Company With Name Termination Date
Officers
9 March 2022
View
Capital Allotment Shares
Capital
28 February 2022
View
Capital Allotment Shares
Capital
24 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022
View
Termination Director Company With Name Termination Date
Officers
5 January 2022
View
Second Filing Capital Allotment Shares
Capital
30 December 2021
View
Capital Allotment Shares
Capital
29 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021
View
Capital Name Of Class Of Shares
Capital
10 November 2021
View
Second Filing Capital Allotment Shares
Capital
23 September 2021
View
Capital Allotment Shares
Capital
22 September 2021
View
Termination Director Company With Name Termination Date
Officers
10 September 2021
View
Capital Allotment Shares
Capital
9 September 2021
View
Memorandum Articles
Incorporation
3 September 2021
View
Resolution
Resolution
3 September 2021
View
Appoint Person Director Company With Name Date
Officers
1 September 2021
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2021
View
Second Filing Capital Allotment Shares
Capital
11 August 2021
View
Appoint Person Director Company With Name Date
Officers
21 July 2021
View
Termination Director Company With Name Termination Date
Officers
21 July 2021
View
Change Person Director Company With Change Date
Officers
9 June 2021
View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021
View
Change Person Director Company With Change Date
Officers
9 June 2021
View
Change Person Director Company With Change Date
Officers
9 June 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021
View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021
View
Capital Allotment Shares
Capital
20 May 2021
View
Capital Allotment Shares
Capital
19 May 2021
View
Capital Allotment Shares
Capital
13 May 2021
View
Appoint Person Director Company With Name Date
Officers
4 May 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021
View
Capital Allotment Shares
Capital
20 February 2021
View
Capital Allotment Shares
Capital
4 February 2021
View
Second Filing Capital Allotment Shares
Capital
27 January 2021
View
Capital Allotment Shares
Capital
23 January 2021
View
Capital Allotment Shares
Capital
23 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020
View
Capital Allotment Shares
Capital
25 September 2020
View
Capital Allotment Shares
Capital
26 August 2020
View
Capital Allotment Shares
Capital
12 August 2020
View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020
View
Resolution
Resolution
28 May 2020
View
Appoint Person Director Company With Name Date
Officers
26 May 2020
View
Termination Director Company With Name Termination Date
Officers
26 May 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020
View
Appoint Person Director Company With Name Date
Officers
27 January 2020
View
Termination Director Company With Name Termination Date
Officers
27 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020
View
Change Person Director Company With Change Date
Officers
12 November 2019
View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019
View
Capital Allotment Shares
Capital
2 July 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019
View
Appoint Person Director Company With Name Date
Officers
24 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
9 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018
View
Resolution
Resolution
15 August 2018
View
Capital Allotment Shares
Capital
14 August 2018
View
Resolution
Resolution
4 July 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017
View
Capital Allotment Shares
Capital
7 April 2017
View
Resolution
Resolution
27 March 2017
View
Appoint Person Director Company With Name Date
Officers
22 March 2017
View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 January 2017
View
Resolution
Resolution
12 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016
View
Change Person Director Company With Change Date
Officers
4 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016
View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016
View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015
View
Capital Alter Shares Subdivision
Capital
15 October 2015
View
Capital Allotment Shares
Capital
15 October 2015
View
Resolution
Resolution
15 October 2015
View
Change Person Director Company With Change Date
Officers
14 October 2015
View
Appoint Person Director Company With Name Date
Officers
1 October 2015
View
Appoint Person Director Company With Name Date
Officers
15 August 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2015
View
Incorporation Company
Incorporation
18 February 2015
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly