AC

ASCENDX CLOUD LIMITED

Active

Company number 14641432

London, United Kingdom · Incorporated 6 February 2023

124 City Road, London, United Kingdom, EC1V 2NX, United Kingdom

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£44,259,885
Shares allotted
462,211
Latest round
30 May 2025

Company overview

ASCENDX CLOUD LIMITED is an active private limited company incorporated on 6 February 2023 and registered in England and Wales. Its registered office is at 124 City Road, London, United Kingdom, EC1V 2NX, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

The board consists of five directors: CIVILO, Ufuk Gokmen (appointed 6 February 2023), ILBAK, Bertan (appointed 6 February 2023), WEISMAN, Thomas Alexander Lorenzo (appointed 11 August 2023), PATTERSON, Gavin (appointed 7 March 2025) and PINHO, António Correia De (appointed 7 March 2025). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. 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 2024, were filed on 8 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 August 2026. The next is due by 18 August 2027. Companies House holds 43 filings for this company, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
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
—

Capital table

Updated on 19 September 2026
  • OSPREY VI (A2) LP (ACTING BY ITS GENERAL PARTNER, OSPREY GP I LIMITED) (29.4%)
  • BYA INVESTMENTS PTE LTD (15.1%)
  • UFUK GOKMEN CIVILO (15.1%)
  • OSPREY I GP LIMITED ON BEHALF OF AND IN ITS CAPACITY AS GENERAL PARTNER OF OSPREY I LP (12.1%)
  • LEON CRISP (8.5%)
  • KNEE DEEP WATER, LLC (5.2%)
  • ASCENDX SPV LLP (4.2%)
  • PAYDABIR GAYRIMENKUL YATIRIM SANAYI VE TICARET ANONIM ŞIRKETI (2.1%)
  • INTERA INVESTMENTS AG (1.5%)
  • MELIH KUCUKCALIK (1.5%)
  • INTERPAY GROUP AG (0.9%)
  • ASCENDX ANGEL SPV LLP (0.8%)
  • AHMED KARSLI (0.8%)
  • MILLBANK REAL ESTATE INVESTMENTS LLC (0.4%)
  • PORTERHOUSE CAPITAL LLC (0.3%)
  • JONATHAN MURPHY (0.3%)
  • MURAT ILBAK (0.3%)
  • DAVID CAMERON (0.2%)
  • JOSEF CHARLES STEAN (0.2%)
  • DOGAN ONLINE LIMITED (0.2%)
  • MIKA KÖNNÖLÄ (0.2%)
  • TERHO LAAKSO (0.2%)
  • RAMI HÄNNINEN (0.2%)
  • VAUBAN NOMINEES LIMITED (0.1%)
  • JERE HANTTU (0.1%)
  • PASI NUMMISALO (0.0%)
  • TERO SALONEN (0.0%)
  • BERTAN ILBAK (0.0%)
  • SONER CASUR (0.0%)
Total shares
662,211
Nominal value
£6,622.110
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 213,868 GBP £2,138.680
SERIES A 200,984 GBP £2,009.840
SERIES B 247,359 GBP £2,473.590
Total 662,211

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERTAN ILBAK ORDINARY 0 0.00% 0 0.00%
BYA INVESTMENTS PTE LTD ORDINARY 100,000 15.10% 100,000 15.10%
DAVID CAMERON ORDINARY 1,500 0.23% 1,500 0.23%
JERE HANTTU ORDINARY 541 0.08% 541 0.08%
JOSEF CHARLES STEAN ORDINARY 1,500 0.23% 1,500 0.23%
LEON CRISP ORDINARY 6,122 0.92% 6,122 0.92%
MIKA KÖNNÖLÄ ORDINARY 1,390 0.21% 1,390 0.21%
PASI NUMMISALO ORDINARY 275 0.04% 275 0.04%
RAMI HÄNNINEN ORDINARY 1,170 0.18% 1,170 0.18%
TERHO LAAKSO ORDINARY 1,299 0.20% 1,299 0.20%
TERO SALONEN ORDINARY 71 0.01% 71 0.01%
UFUK GOKMEN CIVILO ORDINARY 100,000 15.10% 100,000 15.10%
AHMED KARSLI SERIES A 5,000 0.76% 5,000 0.76%
ASCENDX ANGEL SPV LLP SERIES A 5,445 0.82% 5,445 0.82%
ASCENDX SPV LLP SERIES A 28,020 4.23% 28,020 4.23%
DOGAN ONLINE LIMITED SERIES A 1,500 0.23% 1,500 0.23%
INTERA INVESTMENTS AG SERIES A 10,000 1.51% 10,000 1.51%
INTERPAY GROUP AG SERIES A 3,500 0.53% 3,500 0.53%
LEON CRISP SERIES A 50,099 7.57% 50,099 7.57%
MELIH KUCUKCALIK SERIES A 10,000 1.51% 10,000 1.51%
MILLBANK REAL ESTATE INVESTMENTS LLC SERIES A 2,340 0.35% 2,340 0.35%
MURAT ILBAK SERIES A 2,000 0.30% 2,000 0.30%
OSPREY I GP LIMITED ON BEHALF OF AND IN ITS CAPACITY AS GENERAL PARTNER OF OSPREY I LP SERIES A 79,930 12.07% 79,930 12.07%
PORTERHOUSE CAPITAL LLC SERIES A 2,200 0.33% 2,200 0.33%
SONER CASUR SERIES A 0 0.00% 0 0.00%
VAUBAN NOMINEES LIMITED SERIES A 950 0.14% 950 0.14%
INTERPAY GROUP AG SERIES B 2,731 0.41% 2,731 0.41%
JONATHAN MURPHY SERIES B 2,048 0.31% 2,048 0.31%
KNEE DEEP WATER, LLC SERIES B 34,130 5.15% 34,130 5.15%
OSPREY VI (A2) LP (ACTING BY ITS GENERAL PARTNER, OSPREY GP I LIMITED) SERIES B 194,798 29.42% 194,798 29.42%
PAYDABIR GAYRIMENKUL YATIRIM SANAYI VE TICARET ANONIM ŞIRKETI SERIES B 13,652 2.06% 13,652 2.06%
SONER CASUR SERIES B 0 0.00% 0 0.00%
Total 662,211 100% 662,211 100%

Officers

PG
PATTERSON, Gavin
Director
7 March 2025
PA
PINHO, António Correia De
Director
7 March 2025
WT
WEISMAN, Thomas Alexander Lorenzo
Director
11 August 2023
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
6 February 2023
CU
CIVILO, Ufuk Gokmen
Director
6 February 2023
IB
ILBAK, Bertan
Director
6 February 2023

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
30 May 2025
SERIES B · 37,802 shares allotted
£4,385,486
7 March 2025
SERIES B · 34,130 shares allotted
£3,959,421
6 March 2025
SERIES B · 175,427 shares allotted
£20,351,286
2 July 2024
ORDINARY · 4,746 shares allotted
£474,600
22 December 2023
SERIES A · 36,530 shares allotted
£3,653,000
7 December 2023
ORDINARY · 3,000 shares allotted
£30
25 September 2023
SERIES A · 50,099 shares allotted
£501
25 September 2023
ORDINARY · 6,122 shares allotted
£61
11 August 2023
SERIES A · 114,355 shares allotted
£11,435,500
Total (9 rounds, 462,211 shares)
£44,259,885

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Group
Accounts
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Capital Allotment Shares
Capital
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Resolution
Resolution
18 July 2024 View
Capital Allotment Shares
Capital
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Capital Allotment Shares
Capital
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2023 View
Resolution
Resolution
23 December 2023 View
Capital Allotment Shares
Capital
12 December 2023 View
Resolution
Resolution
4 October 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Capital Allotment Shares
Capital
28 September 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Capital Allotment Shares
Capital
11 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Incorporation Company
Incorporation
6 February 2023 View

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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