Exact UK legal entity

INTERACTIVE INVESTOR LIMITED

04752535 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 May 2003
Accounts due30 September 2026
Confirmation due29 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Augmentum Fintech · MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138004XGXFOET745T24
GLEIF legal name: INTERACTIVE INVESTOR LIMITED
Registration status: LAPSED
Next renewal: 14 November 2015

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 15 July 2026CS01 · Confirmation Statement
  2. Officers — Ms Kate BickerstaffeAP01 · Officers
  3. Officers — Noel Thomas ButwellTM01 · Officers
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Officers — Ian Simon JenkinsTM01 · Officers
  6. Confirmation Statement made up to 2 August 2025CS01 · Confirmation Statement
  7. Persons With Significant Control dated 12 March 2025PSC05 · Persons With Significant Control
  8. Officers — Miss Siobhan Geraldine BoylanAP01 · Officers
  9. Confirmation Statement made up to 2 August 2024CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2023AA · Accounts
  11. Officers — Mr Richard Simon WilsonCH01 · Officers
  12. Officers — Mrs Catherine Annick Caroline BradleyAP01 · Officers
  13. Confirmation Statement made up to 2 August 2023CS01 · Confirmation Statement
  14. Officers — Mr Ian Simon JenkinsAP01 · Officers
  15. Officers — Stephanie Jane BruceTM01 · Officers
  16. Accounts made up to 31 December 2022AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Aberdeen Group PlcNotified 18 July 2022 · current in returned recordSignificant Influence Or Control
  2. James Christopher FlowersNotified 2 June 2017 · ceased 27 May 2022Significant Influence Or Control
  3. Mr Richard Simon WilsonNotified 14 April 2017 · ceased 14 April 2017Significant Influence Or Control
Governance

6 active officers

  1. Kate BICKERSTAFFEDirector · appointed 5 March 2026
  2. Siobhan Geraldine BOYLANDirector · appointed 1 August 2025
  3. Catherine Annick Caroline BRADLEYDirector · appointed 1 January 2024
  4. Deborah BYARDDirector · appointed 26 January 2023
  5. Tracey Elizabeth HAHNDirector · appointed 27 May 2022
  6. Richard Simon WILSONDirector · appointed 1 October 2015

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details