COVATIC LTD

Active - Accounts Filed

General Information

NAME
COVATIC LTD

COMPANY NUMBER
10422855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/10/2016 (8 years and 3 months old)

WEBSITE
covatic.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BROWNE JACOBSON LLP, 15 FLOOR
BIRMINGHAM
B3 3AG

TRADING ADDRESSES

c/o Browne Jacobson Llp
15 Floor
Birmingham
B3 3AG
B3 3AG

601 The Green House
The Custard Factory
Gibb Street
Birmingham, West Midlands
B9 4DP

Credit Risk Overview

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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

£832.2k

3,276.40%

NET WORTH

£500.8k

169.35%

TOTAL LIABILITIES

£635.5k

6.54%

NET ASSETS

£1.2M

396.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: Sarah Lawson Johnston (927898291) has left the board
Date: 09/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVATIC LTD?
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

£832.2k

3,276.40%

NET WORTH

£500.8k

169.35%

TOTAL LIABILITIES

£635.5k

6.54%

NET ASSETS

£1.2M

396.19%

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

4

PAST DIRECTORS

9

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMCAST CABLE COMMUNICATIONS MANAGEMENT LLC	Owned: 14.72 %	Shares: 163,221	Price per share: £0.01	Total Value: £1,632.21
MNL NOMINEES LIMITED	Owned: 12.02 %	Shares: 133,297	Price per share: £0.01	Total Value: £1,332.97
CREATIVE UK INVESTMENTS LIMITED	Owned: 7.39 %	Shares: 81,958	Price per share: £0.01	Total Value: £819.58
OXFORD SCIENCE ENTERPRISE PLC	Owned: 6.59 %	Shares: 73,100	Price per share: £0.01	Total Value: £731.00
MNL (BBI) NOMINEES LIMITED	Owned: 5.15 %	Shares: 57,127	Price per share: £0.01	Total Value: £571.27
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 3.51 %	Shares: 38,969	Price per share: £0.01	Total Value: £389.69
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF III	Owned: 2.82 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
UK FF NOMINEES LIMITED	Owned: 2.70 %	Shares: 29,904	Price per share: £0.01	Total Value: £299.04
MNL (MERCIA) NOMINEES LIMITED A/C MERCIA EIS FUND Q4 2018	Owned: 2.54 %	Shares: 28,125	Price per share: £0.01	Total Value: £281.25
WCS NOMINEES LIMITED	Owned: 2.14 %	Shares: 23,708	Price per share: £0.01	Total Value: £237.08
NICHOLAS PINKS	Owned: 2.09 %	Shares: 23,126	Price per share: £0.01	Total Value: £231.26
CREATIVE ENGLAND LIMITED	Owned: 1.69 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
CLINTON GORMLEY	Owned: 1.24 %	Shares: 13,770	Price per share: £0.01	Total Value: £137.70
STUART RAYMOND TIMMS	Owned: 1.24 %	Shares: 13,750	Price per share: £0.01	Total Value: £137.50
ROBERT DUNBAR	Owned: 1.24 %	Shares: 13,750	Price per share: £0.01	Total Value: £137.50
TECHSTARS VENTURES 2022 L.P.	Owned: 1.18 %	Shares: 13,058	Price per share: £0.01	Total Value: £130.58
OXFORD SCIENCE ENTERPRISES PLC	Owned: 1.13 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 1.13 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
IAN HORROCKS	Owned: 0.75 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
BERNARDO CUENCA GRAU	Owned: 0.75 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
BORIS MOTIK	Owned: 0.75 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF IV	Owned: 0.68 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
COMCAST CABLE COMMUNICATIONS MANAGEMENT LLC	Owned: 0.65 %	Shares: 7,171	Price per share: £0.01	Total Value: £71.71
TIN 80 LTD	Owned: 0.64 %	Shares: 7,073	Price per share: £0.01	Total Value: £70.73
TIMOTHY GUINNESS	Owned: 0.63 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF V	Owned: 0.45 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DENTON & CO TRUSTEES LIMITED	Owned: 0.39 %	Shares: 4,333	Price per share: £0.01	Total Value: £43.33
JAMES JARDINE-PATERSON	Owned: 0.38 %	Shares: 4,250	Price per share: £0.01	Total Value: £42.50
ARNAUD HATTE	Owned: 0.34 %	Shares: 3,719	Price per share: £0.01	Total Value: £37.19
PHILIP BOWMAN	Owned: 0.30 %	Shares: 3,318	Price per share: £0.01	Total Value: £33.18
DENTON & CO TRUSTEES LIMITED	Owned: 0.29 %	Shares: 3,264	Price per share: £0.01	Total Value: £32.64
JOHN EDWARDS	Owned: 0.29 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
RICHARD MYERS	Owned: 0.29 %	Shares: 3,191	Price per share: £0.01	Total Value: £31.91
JANICE MCELROY	Owned: 0.28 %	Shares: 3,150	Price per share: £0.01	Total Value: £31.50
PHILIP BOWMAN	Owned: 0.26 %	Shares: 2,902	Price per share: £0.01	Total Value: £29.02
DAVID GRIMBLEY	Owned: 0.25 %	Shares: 2,777	Price per share: £0.01	Total Value: £27.77
EUTHENIUS LTD	Owned: 0.25 %	Shares: 2,777	Price per share: £0.01	Total Value: £27.77
MISAVE GMBH	Owned: 0.25 %	Shares: 2,750	Price per share: £0.01	Total Value: £27.50
JAMES JARDINE-PATERSON	Owned: 0.25 %	Shares: 2,720	Price per share: £0.01	Total Value: £27.20
TOM GRUBB	Owned: 0.24 %	Shares: 2,656	Price per share: £0.01	Total Value: £26.56
XIAOFEN AIRD	Owned: 0.24 %	Shares: 2,650	Price per share: £0.01	Total Value: £26.50
CLINTON GORMLEY	Owned: 4.89 %	Shares: 54,224	Price per share: £0.01	Total Value: £542.24
TECHSTARS ACCELERATOR INVESTMENTS LLC	Owned: 4.30 %	Shares: 47,727	Price per share: £0.01	Total Value: £477.27
CREATIVE GROWTH FINANCE LIMITED	Owned: 3.68 %	Shares: 40,849	Price per share: £0.01	Total Value: £408.49
WAYPOINT NORTH GMBH	Owned: 0.21 %	Shares: 2,285	Price per share: £0.01	Total Value: £22.85
PETER BLOXHAM	Owned: 0.19 %	Shares: 2,141	Price per share: £0.01	Total Value: £21.41
MISAVE GMBH	Owned: 0.19 %	Shares: 2,131	Price per share: £0.01	Total Value: £21.31
FREDERICK MARK TUGHAN	Owned: 0.23 %	Shares: 2,555	Price per share: £0.01	Total Value: £25.55
NOAA PARTNERS WESTERN & CENTRAL EUROPE GMBH	Owned: 0.17 %	Shares: 1,918	Price per share: £0.01	Total Value: £19.18
CAROLINE BANSZKY	Owned: 0.17 %	Shares: 1,900	Price per share: £0.01	Total Value: £19.00
VESTRA NOMINEES LTD	Owned: 0.17 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
TRAVIS BAXTER	Owned: 0.17 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
ALAN JOHN WALKER	Owned: 0.17 %	Shares: 1,850	Price per share: £0.01	Total Value: £18.50
FREDERICK MARK TUGHAN	Owned: 0.16 %	Shares: 1,816	Price per share: £0.01	Total Value: £18.16
WAYPOINT NORTH GMBH	Owned: 0.16 %	Shares: 1,770	Price per share: £0.01	Total Value: £17.70
PETER BLOXHAM	Owned: 0.16 %	Shares: 1,742	Price per share: £0.01	Total Value: £17.42
SUSAN NOHL-OSER	Owned: 0.23 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ARNAUD HATTE	Owned: 0.15 %	Shares: 1,632	Price per share: £0.01	Total Value: £16.32
DAVID GRIMBLEY	Owned: 0.15 %	Shares: 1,632	Price per share: £0.01	Total Value: £16.32
CHARLES GREENWOOD	Owned: 0.15 %	Shares: 1,632	Price per share: £0.01	Total Value: £16.32
AKHIL PAUL	Owned: 0.23 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TIM MCBRIDE	Owned: 0.14 %	Shares: 1,562	Price per share: £0.01	Total Value: £15.62
MARK SCOTT-SOUTH	Owned: 0.14 %	Shares: 1,562	Price per share: £0.01	Total Value: £15.62
WILLIAM RICHARDSON	Owned: 0.14 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
AKHIL PAUL	Owned: 0.11 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
AMBAR PAUL	Owned: 0.23 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOY LOUISE SWORN	Owned: 0.10 %	Shares: 1,131	Price per share: £0.01	Total Value: £11.31
OLIVER ROTHCHILD	Owned: 0.10 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
GLYN DEREK TAYLOR	Owned: 0.10 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
DUNCAN COWBURN	Owned: 0.10 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
MICHAEL BARTLEY	Owned: 0.10 %	Shares: 1,111	Price per share: £0.01	Total Value: £11.11
ANDREW EXLEY	Owned: 0.10 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
DAVID TOPLAS	Owned: 0.10 %	Shares: 1,060	Price per share: £0.01	Total Value: £10.60
FRANK LAKEBRINK	Owned: 0.09 %	Shares: 1,016	Price per share: £0.01	Total Value: £10.16
LARA FRANCES MCELROY	Owned: 0.09 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CHARLOTTE COLLIER	Owned: 0.09 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
TRAVIS BAXTER LIMITED	Owned: 0.08 %	Shares: 937	Price per share: £0.01	Total Value: £9.37
SIAN NICOL	Owned: 0.07 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
RICHARD ROTH	Owned: 0.07 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
NELJAE INVEST GMBH	Owned: 0.23 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TOM GRUBB	Owned: 0.21 %	Shares: 2,344	Price per share: £0.01	Total Value: £23.44
NELJAE INVEST GMBH	Owned: 0.21 %	Shares: 2,321	Price per share: £0.01	Total Value: £23.21
KEVIN GREENWALD	Owned: 0.07 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
SARAH LAWSON JOHNSTON	Owned: 0.06 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
GERRY BUCKE	Owned: 0.06 %	Shares: 619	Price per share: £0.01	Total Value: £6.19
PAUL SCHRYVER	Owned: 0.05 %	Shares: 555	Price per share: £0.01	Total Value: £5.55
JENNIFER ANN NOCKOLDS	Owned: 0.05 %	Shares: 555	Price per share: £0.01	Total Value: £5.55
FRANK LAKEBRINK	Owned: 0.05 %	Shares: 555	Price per share: £0.01	Total Value: £5.55
JOHN ROTH	Owned: 0.05 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
JONATHAN HAR-EWEN	Owned: 0.05 %	Shares: 544	Price per share: £0.01	Total Value: £5.44
PAUL SCHRIJVER	Owned: 0.05 %	Shares: 544	Price per share: £0.01	Total Value: £5.44
EDWARD COLLIER	Owned: 0.05 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
ANGUS NOHL-OSER	Owned: 0.05 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
JONATHAN HAR-EWEN	Owned: 0.05 %	Shares: 530	Price per share: £0.01	Total Value: £5.30
ANDREW RITCHIE	Owned: 0.05 %	Shares: 520	Price per share: £0.01	Total Value: £5.20
AMELIA BALLANTYNE	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
AMELIA BALLANTYNE	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANGUS NOHL-OSER	Owned: 0.04 %	Shares: 468	Price per share: £0.01	Total Value: £4.68
EDWARD COLLIER	Owned: 0.04 %	Shares: 468	Price per share: £0.01	Total Value: £4.68
SUSANNAH ROSS	Owned: 0.04 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
GERRY BUCKE	Owned: 0.04 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
ROBBIE FRAZER	Owned: 0.04 %	Shares: 411	Price per share: £0.01	Total Value: £4.11
THOMAS SMAIL	Owned: 0.03 %	Shares: 374	Price per share: £0.01	Total Value: £3.74
GEOFFREY TRAYLEN	Owned: 0.03 %	Shares: 369	Price per share: £0.01	Total Value: £3.69
SUSANNAH ROSS	Owned: 0.03 %	Shares: 345	Price per share: £0.01	Total Value: £3.45
ROBBIE FRAZER	Owned: 0.03 %	Shares: 292	Price per share: £0.01	Total Value: £2.92
RICHARD ROTH	Owned: 0.02 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
SIAN NICOL	Owned: 0.02 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
GEOFFREY TRAYLEN	Owned: 0.02 %	Shares: 262	Price per share: £0.01	Total Value: £2.62
ROBERT GRAYBURN	Owned: 0.02 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
TALBOT STARK	Owned: 0.02 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
LUCIUS CARY	Owned: 0.02 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
DUNCAN HILL	Owned: 0.02 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
CEZARY BEDNARSKI	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JOHN PRICE	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MICHAEL BAYER	Owned: 0.02 %	Shares: 191	Price per share: £0.01	Total Value: £1.91
ANDREW MOBERLY	Owned: 0.02 %	Shares: 172	Price per share: £0.01	Total Value: £1.72
RICHARD MYERS	Owned: 0.01 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
TALBOT STARK	Owned: 0.01 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
JOHN TRAPP	Owned: 0.01 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
NEHA PATEL	Owned: 0.01 %	Shares: 106	Price per share: £0.01	Total Value: £1.06
DUNCAN HILL	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JOHN TRAPP	Owned: 0.01 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
NEHA PATEL	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
GREGORIO FIORI CARONES	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
GREGORIO FIORI CARONES	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Pinks 12/10/2016 - Present (8 years and 3 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Rhys Evans 27/06/2017 - Present (7 years and 6 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Edward Pike 06/02/2023 - Present (1 years and 11 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul William Johnson 28/03/2023 - Present (1 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PENNSEC LIMITED 12/10/2016 - Present (8 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 131 Past: 681	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: Sarah Lawson Johnston (927898291) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Paul William Johnson (930861766) Appointed
Date: 28/03/2023	Event: PENNSEC LIMITED (905077515) has left the board
Date: 09/02/2023	Event: New Board Member Daniel Edward Pike (930526544) Appointed
Date: 09/02/2023	Event: New Board Member Daniel Edward Pike (930526544) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Board Member Sarah Lawson Johnston (927898291) Appointed
Date: 09/11/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: Stephen Windsor (926802809) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 22/05/2020	Event: Stuart Raymond Timms (921769258) has left the board
Date: 13/03/2020	Event: New Board Member Stephen Windsor (926802809) Appointed
Date: 10/03/2020	Event: Julian Alistair Dennard (914114871) has left the board
Date: 10/03/2020	Event: Travis Baxter (923211381) has left the board
Date: 10/03/2020	Event: Robert Dunbar (922450864) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 14/02/2019	Event: Bernardo Cuenca Grau (922717287) has left the board
Date: 09/01/2019	Event: New Board Member Julian Alistair Dennard (914114871) Appointed
Date: 04/01/2019	Event: Matthew Timothy Arnold (919889951) has left the board
Date: 26/11/2018	Event: Change in Reg. Office
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 26/07/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924830063) has left the board
Date: 26/07/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 12/07/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924830063) Appointed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 31/07/2017	Event: New Board Member Timothy Rhys Evans (923605738) Appointed
Date: 26/05/2017	Event: New Board Member Travis Baxter (923211381) Appointed
Date: 26/05/2017	Event: New Board Member Bernardo Cuenca Grau (922717287) Appointed
Date: 22/02/2017	Event: Matthew Arnold (922456267) has left the board
Date: 22/02/2017	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 15/02/2017	Event: New Board Member Stuart Raymond Timms (921769258) Appointed
Date: 15/02/2017	Event: New Board Member Matthew Arnold (922456267) Appointed
Date: 15/02/2017	Event: New Board Member Robert Dunbar (922450864) Appointed
Date: 28/10/2016	Event: PENNSEC LIMITED (921611995) has left the board
Date: 28/10/2016	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed

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Credit Risk Overview

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Financials Overview

£832.2k

£500.8k

£635.5k

£1.2M

People Overview

4

9

126

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Audit Qualifications

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Mortgages

Financials Overview

£832.2k

£500.8k

£635.5k

£1.2M

Accounts

People Overview

4

9

126

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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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™