PREVISE LIMITED

Active - Accounts Filed

General Information

NAME
PREVISE LIMITED

COMPANY NUMBER
09117429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
04/07/2014 (10 years and 4 months old)

WEBSITE
www.previselimited.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2016 25/01/2017
PIA360 LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 423 - SKY VIEW (RO), ARGOSY ROAD
DERBY
DE74 2SA

Telephone: 01915804097
TPS: No

TRADING ADDRESSES

2 Underwood Row
London
N1 7LQ

Telephone: 5804097

Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

42.79%

NET WORTH

£4.9M

50.34%

TOTAL LIABILITIES

£561.1k

15.23%

NET ASSETS

£6.7M

38.96%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

123

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PREVISE LIMITED	Active - Accounts Filed	View Report
PIA360 DATA & ANALYTICS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Philipp Schoenbucher (925977244) has left the board
Date: 04/10/2024	Event: New Board Member Pieter Berkerlaar (932778899) Appointed
Date: 29/08/2024	Event: Martyn Andrew Holman (913376988) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

42.79%

NET WORTH

£4.9M

50.34%

TOTAL LIABILITIES

£561.1k

15.23%

NET ASSETS

£6.7M

38.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

123

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUGMENTUM FINTECH PLC	Owned: 4.44 %	Shares: 52,054	Price per share: £0.00	Total Value: £52.05
PHILIPP SCHOENBUCHER	Owned: 4.13 %	Shares: 48,471	Price per share: £0.00	Total Value: £48.47
GIULIO ROSSI	Owned: 3.09 %	Shares: 36,197	Price per share: £0.00	Total Value: £36.20
ANDRE DE CAVAIGNAC	Owned: 2.92 %	Shares: 34,285	Price per share: £0.00	Total Value: £34.29
HAMBRO PERKS (KCP NOMINEES LTD	Owned: 2.45 %	Shares: 28,701	Price per share: £0.00	Total Value: £28.70
REEFKNOT HOLDINGS PTE. LTD. A/C UEN: 201839040E	Owned: 2.32 %	Shares: 27,243	Price per share: £0.00	Total Value: £27.24
AUGMENTUM FINTECH PLC	Owned: 2.32 %	Shares: 27,243	Price per share: £0.00	Total Value: £27.24
UK FF NOMINEES LIMITED	Owned: 2.20 %	Shares: 25,738	Price per share: £0.00	Total Value: £25.74
SAMANTHA GLASS	Owned: 2.05 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
BESSEMER VENTURE PARTNERS IX L.P.	Owned: 1.82 %	Shares: 21,391	Price per share: £0.00	Total Value: £21.39
MASTERCARD UK HOLDCO LIMITED	Owned: 1.74 %	Shares: 20,432	Price per share: £0.00	Total Value: £20.43
BESSEMER VENTURE PARTNERS IX INSTITUTIONAL LP	Owned: 1.46 %	Shares: 17,138	Price per share: £0.00	Total Value: £17.14
ROBERT MARKWICK	Owned: 1.37 %	Shares: 16,062	Price per share: £0.00	Total Value: £16.06
PHILIPP SCHOENBUCHER	Owned: 1.20 %	Shares: 14,038	Price per share: £0.00	Total Value: £14.04
SIMON MORRIS	Owned: 1.16 %	Shares: 13,621	Price per share: £0.00	Total Value: £13.62
SKYTOUCH CONSULTANCY DMCC (J T-S)	Owned: 1.11 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
MARK TAYLOR	Owned: 1.08 %	Shares: 12,618	Price per share: £0.00	Total Value: £12.62
ROBERT MARKWICK	Owned: 0.91 %	Shares: 10,724	Price per share: £0.00	Total Value: £10.72
PADDY LAWTON	Owned: 0.85 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JOHN GILDERESLEEVE	Owned: 0.74 %	Shares: 8,699	Price per share: £0.00	Total Value: £8.70
CATHERINE WRAY	Owned: 0.74 %	Shares: 8,624	Price per share: £0.00	Total Value: £8.62
ADDISON LU GELPEY	Owned: 0.63 %	Shares: 7,358	Price per share: £0.00	Total Value: £7.36
DAVID TYLER	Owned: 0.59 %	Shares: 6,920	Price per share: £0.00	Total Value: £6.92
MICHAEL SHERWOOD	Owned: 0.58 %	Shares: 6,810	Price per share: £0.00	Total Value: £6.81
JOHN CORCORAN	Owned: 0.58 %	Shares: 6,762	Price per share: £0.00	Total Value: £6.76
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 8.13 %	Shares: 95,351	Price per share: £0.00	Total Value: £95.35
JOEL VAN DUSEN	Owned: 0.56 %	Shares: 6,582	Price per share: £0.00	Total Value: £6.58
JOHN CORCORAN	Owned: 0.46 %	Shares: 5,405	Price per share: £0.00	Total Value: £5.41
CATHERINE WRAY	Owned: 0.46 %	Shares: 5,362	Price per share: £0.00	Total Value: £5.36
SIMON MORRIS	Owned: 0.46 %	Shares: 5,362	Price per share: £0.00	Total Value: £5.36
MARK PAINTING	Owned: 0.41 %	Shares: 4,842	Price per share: £0.00	Total Value: £4.84
DAVID ORD	Owned: 0.39 %	Shares: 4,594	Price per share: £0.00	Total Value: £4.59
STEPHEN ROBERT MONAGHAN	Owned: 0.39 %	Shares: 4,536	Price per share: £0.00	Total Value: £4.54
EMILY CHRISTENSEN	Owned: 0.38 %	Shares: 4,427	Price per share: £0.00	Total Value: £4.43
NIV SUBRAMANIAN	Owned: 0.37 %	Shares: 4,335	Price per share: £0.00	Total Value: £4.34
SIMON ROBERTSON	Owned: 0.36 %	Shares: 4,172	Price per share: £0.00	Total Value: £4.17
PAUL GERARD CHRISTENSEN	Owned: 7.31 %	Shares: 85,714	Price per share: £0.00	Total Value: £85.71
PURL PARTNERS	Owned: 0.33 %	Shares: 3,852	Price per share: £0.00	Total Value: £3.85
RAGLAN CAPITAL LIMITED	Owned: 0.33 %	Shares: 3,828	Price per share: £0.00	Total Value: £3.83
ANDRE DE CAVAIGNAC	Owned: 0.32 %	Shares: 3,706	Price per share: £0.00	Total Value: £3.71
REEFKNOT HOLDINGS PTE. LTD. A/C UEN: 201839040E	Owned: 4.65 %	Shares: 54,486	Price per share: £0.00	Total Value: £54.49
EDGEWATER PARTNERS LLC	Owned: 0.31 %	Shares: 3,654	Price per share: £0.00	Total Value: £3.65
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 0.30 %	Shares: 3,574	Price per share: £0.00	Total Value: £3.57
FOUNDERS FACTORY LIMITED	Owned: 0.30 %	Shares: 3,480	Price per share: £0.00	Total Value: £3.48
BJORKBACKEN INVESTMENT LIMITED	Owned: 0.30 %	Shares: 3,480	Price per share: £0.00	Total Value: £3.48
EVEREST INVESTMENTS MANAGEMENT LIMITED	Owned: 0.30 %	Shares: 3,480	Price per share: £0.00	Total Value: £3.48
2011 TURNER FAMILY TRUST	Owned: 0.30 %	Shares: 3,480	Price per share: £0.00	Total Value: £3.48
JONATHAN ARTHUR TWYDELL-SATTERLY	Owned: 4.54 %	Shares: 53,229	Price per share: £0.00	Total Value: £53.23
ANTON AUCAMP	Owned: 0.03 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MARGERY MCCONNELL	Owned: 0.02 %	Shares: 266	Price per share: £0.00	Total Value: £0.27
DANIEL CAMERON	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
SASU ORIGENIAL	Owned: 19.19 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
EDWARD PIGGOT	Owned: 0.02 %	Shares: 183	Price per share: £0.00	Total Value: £0.18
BRENN HILL	Owned: 0.02 %	Shares: 182	Price per share: £0.00	Total Value: £0.18
GEORGE HAMILTON	Owned: 0.01 %	Shares: 167	Price per share: £0.00	Total Value: £0.17
ANDREA KOLHATKAR-PORTALANZA	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
MATHAVAN CHIDAMBARESAN	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
MARTIN MCINNES	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
VLAD-LAURENTIU MATEI	Owned: 0.01 %	Shares: 87	Price per share: £0.00	Total Value: £0.09
STEVEN LAURICELLA	Owned: 0.01 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
ANDREW INGE	Owned: 0.01 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
ANDREAS LANG	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
SUPRITA BANDAKLI	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.04
CHARLOTTE HOLM	Owned: 0.00 %	Shares: 35	Price per share: £0.00	Total Value: £0.04
JEWEL HARDY	Owned: 0.00 %	Shares: 27	Price per share: £0.00	Total Value: £0.03
KEREN PULLEN	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
ATT MANAGEMENT LIMITED	Owned: 0.29 %	Shares: 3,405	Price per share: £0.00	Total Value: £3.41
ANTHONY GUTMAN	Owned: 0.28 %	Shares: 3,291	Price per share: £0.00	Total Value: £3.29
MARK FARRER-BROWN	Owned: 0.26 %	Shares: 3,053	Price per share: £0.00	Total Value: £3.05
NICOLA PALAMARCZUK	Owned: 0.26 %	Shares: 3,041	Price per share: £0.00	Total Value: £3.04
SUZANNA CULLINANE	Owned: 0.26 %	Shares: 3,040	Price per share: £0.00	Total Value: £3.04
ANDREW WYKE	Owned: 0.24 %	Shares: 2,862	Price per share: £0.00	Total Value: £2.86
OLLY BENKERT	Owned: 0.22 %	Shares: 2,522	Price per share: £0.00	Total Value: £2.52
ANDREW HONEYMAN	Owned: 0.20 %	Shares: 2,348	Price per share: £0.00	Total Value: £2.35
ANTHONY CLAKE	Owned: 0.19 %	Shares: 2,189	Price per share: £0.00	Total Value: £2.19
ELIAS MISTLER	Owned: 0.18 %	Shares: 2,160	Price per share: £0.00	Total Value: £2.16
STEPHEN BAIRD	Owned: 0.16 %	Shares: 1,924	Price per share: £0.00	Total Value: £1.92
BJORKBACKEN INVESTMENT LIMITED	Owned: 0.15 %	Shares: 1,760	Price per share: £0.00	Total Value: £1.76
BRENT HOBERMAN	Owned: 0.15 %	Shares: 1,740	Price per share: £0.00	Total Value: £1.74
LORD JOHN NASH	Owned: 0.15 %	Shares: 1,740	Price per share: £0.00	Total Value: £1.74
FILIPPO DE NICOLAIS	Owned: 0.15 %	Shares: 1,740	Price per share: £0.00	Total Value: £1.74
PETER OPPENHEIMER	Owned: 0.15 %	Shares: 1,702	Price per share: £0.00	Total Value: £1.70
ZARTASHA CHAUDHRY	Owned: 0.14 %	Shares: 1,653	Price per share: £0.00	Total Value: £1.65
PURL PARTNERS	Owned: 0.14 %	Shares: 1,608	Price per share: £0.00	Total Value: £1.61
ED MATTHEWS	Owned: 0.13 %	Shares: 1,530	Price per share: £0.00	Total Value: £1.53
NICK WENTWORTH-STANLEY	Owned: 0.12 %	Shares: 1,461	Price per share: £0.00	Total Value: £1.46
SCOTT LEISHMAN	Owned: 0.12 %	Shares: 1,375	Price per share: £0.00	Total Value: £1.38
ARMAN IDANI	Owned: 0.12 %	Shares: 1,372	Price per share: £0.00	Total Value: £1.37
TOM MILLIGAN	Owned: 0.12 %	Shares: 1,362	Price per share: £0.00	Total Value: £1.36
BEN STURGES	Owned: 0.11 %	Shares: 1,322	Price per share: £0.00	Total Value: £1.32
JAMES HART	Owned: 0.11 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
JOHN HAWKINS	Owned: 0.10 %	Shares: 1,156	Price per share: £0.00	Total Value: £1.16
WARREN NELL	Owned: 0.10 %	Shares: 1,128	Price per share: £0.00	Total Value: £1.13
J O HAMBRO LTD	Owned: 0.09 %	Shares: 1,113	Price per share: £0.00	Total Value: £1.11
MATHEW MCDERMOTT	Owned: 0.09 %	Shares: 1,044	Price per share: £0.00	Total Value: £1.04
ALEX APPETITI	Owned: 0.08 %	Shares: 973	Price per share: £0.00	Total Value: £0.97
SCOTT MCCAUGHIE	Owned: 0.08 %	Shares: 950	Price per share: £0.00	Total Value: £0.95
KATE PERKS	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
LORRAINE WEBB	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
KATRINE FIENNES	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
KATIE WHITE	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
ST JOHN COUGHLAN	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
FRANCOIS MANTION	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
DAVID POWER	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
PHILIP AGNEW	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
ANDREW AGNEW	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
DOMINIC PERKS	Owned: 0.07 %	Shares: 870	Price per share: £0.00	Total Value: £0.87
CHARLES BELLINGHAM	Owned: 0.07 %	Shares: 838	Price per share: £0.00	Total Value: £0.84
ROBERT MCLENDON	Owned: 0.07 %	Shares: 817	Price per share: £0.00	Total Value: £0.82
MACIEJ FALSKI	Owned: 0.06 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
GINA FAYE SOILEAU	Owned: 0.06 %	Shares: 695	Price per share: £0.00	Total Value: £0.70
STEPHEN ROBINSON-BURNS	Owned: 0.06 %	Shares: 687	Price per share: £0.00	Total Value: £0.69
BJORKBACKEN INVESTMENT LIMITED	Owned: 0.06 %	Shares: 681	Price per share: £0.00	Total Value: £0.68
PAUL RAYNOR	Owned: 0.06 %	Shares: 681	Price per share: £0.00	Total Value: £0.68
ALEXIA HARALAMBOUS	Owned: 0.05 %	Shares: 607	Price per share: £0.00	Total Value: £0.61
JOHN GILDERSLEEVE	Owned: 0.05 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
RICHARD CARTER	Owned: 0.05 %	Shares: 572	Price per share: £0.00	Total Value: £0.57
STEVE DEMPSEY	Owned: 0.04 %	Shares: 525	Price per share: £0.00	Total Value: £0.53
ERIC WILKINSON	Owned: 0.04 %	Shares: 486	Price per share: £0.00	Total Value: £0.49
ALEXANDRA PRIGENT-LABEIS	Owned: 0.04 %	Shares: 483	Price per share: £0.00	Total Value: £0.48
GILLIAN DUNCAN	Owned: 0.04 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
PETER SOLIMAN	Owned: 0.03 %	Shares: 365	Price per share: £0.00	Total Value: £0.37
GEORGE DAVIES	Owned: 0.03 %	Shares: 347	Price per share: £0.00	Total Value: £0.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Gerard Christensen 03/05/2017 - Present (7 years and 6 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Marc Dragon 08/04/2020 - Present (4 years and 7 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giulio Rossi 22/04/2022 - Present (2 years and 6 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex Heng Yu Leung 25/05/2022 - Present (2 years and 5 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Michael Matthews 23/08/2024 - Present (2 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREVISE LIMITED	Active - Accounts Filed	View Report
PIA360 DATA & ANALYTICS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Philipp Schoenbucher (925977244) has left the board
Date: 04/10/2024	Event: New Board Member Pieter Berkerlaar (932778899) Appointed
Date: 29/08/2024	Event: Martyn Andrew Holman (913376988) has left the board
Date: 29/08/2024	Event: New Board Member Richard Michael Matthews (921159300) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Board Member Giulio Rossi (930833842) Appointed
Date: 16/04/2023	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Alex Heng Yu Leung (929648540) Appointed
Date: 27/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 29/06/2021	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Board Member Marc Dragon (926924626) Appointed
Date: 01/05/2020	Event: George Davies (923818777) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: David Brown (911361273) has left the board
Date: 26/06/2019	Event: New Board Member Philipp Schoenbucher (925977244) Appointed
Date: 24/10/2018	Event: New Board Member Martyn Andrew Holman (913376988) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Board Member George Davies (923818777) Appointed
Date: 12/06/2018	Event: Manuele Cogni (921208796) has left the board
Date: 16/03/2018	Event: Change in Reg. Office
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 08/06/2017	Event: New Board Member Paul Gerard Christensen (916454313) Appointed
Date: 02/06/2017	Event: Change in Reg. Office
Date: 30/08/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Company Secretary Manuele Cogni (921208796) Appointed
Date: 11/03/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Change in Reg. Office
Date: 21/12/2015	Event: Phillip Griffin (918910907) has left the board
Date: 16/08/2015	Event: New Annual Return filed

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General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£4.9M

£561.1k

£6.7M

People Overview

6

4

123

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£4.9M

£561.1k

£6.7M

Accounts

People Overview

6

4

123

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™