ETAINABL LIMITED
ActiveCompany number 12970932
Newbury, England · Incorporated 23 October 2020
90 Bartholomew Street, Newbury, RG14 5EE, England
Last updated on 19 September 2026
Business and domestic software development · SIC 62012
Company overview
ETAINABL LIMITED is a private limited company registered in England and Wales since its incorporation on 23 October 2020 and remains active on the register. Its registered office is at 90 Bartholomew Street, Newbury, RG14 5EE, England. Its principal activity is business and domestic software development (SIC 62012).
It is controlled by Hifi Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HASTINGS, William Wallace (appointed 9 May 2025) and HAW, John Charles (appointed 9 May 2025). Two 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 small company accounts, made up to 31 December 2025, were filed on 10 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. Companies House holds 39 filings for this company, most recently a persons with significant control filing on 13 July 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
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Capital table
Updated on 19 September 2026- HIFI BIDCO LIMITED (100.0%)
- JONATHAN LAMBERT (0.0%)
- BENJAMIN PERRET (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BENJAMIN PERRET | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HIFI BIDCO LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| JONATHAN LAMBERT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
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
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