Registered record
Number: 09123710
Type: ltd
Registered office: Office 405, Citybridge House 57 Southwark Street, London, SE1 1RU, England
SIC: 27900, 46520, 63990
Current statusactive
Incorporated9 July 2014
Accounts due29 January 2027
Confirmation due23 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH06· Capital - Capital
SH03· Capital - Capital
SH01· Capital - Confirmation Statement made up to 9 July 2026
CS01· Confirmation Statement - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Persons With Significant Control
PSC08· Persons With Significant Control - Officers — Adam Jan Fudakowski
TM01· Officers - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Incorporation
MA· Incorporation - Persons With Significant Control
PSC07· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Thomas George Robins
TM01· Officers - Accounts made up to 30 April 2025
AA· 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.
0 active control records
- Mr Adam Jan FudakowskiNotified 23 September 2019 · ceased 20 April 2026Ownership Of Shares 25 To 50 Percent
- Mr Russell Paul MacmillanNotified 29 April 2016 · ceased 20 April 2026Ownership Of Shares 25 To 50 Percent
- Mr Adam Jan FudakowskiNotified 6 April 2016 · ceased 20 March 2020Voting Rights 25 To 50 Percent
- Mr Russel Paul MacmillanNotified 6 April 2016 · ceased 20 March 2020Ownership Of Shares 75 To 100 Percent
3 active officers
- Tope ADEGUNDirector · appointed 16 August 2022
- Martin FINCHAMDirector · appointed 25 May 2023
- Ian Michael NOLANDirector · appointed 29 April 2016
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices3
Distinct buyers3
Disclosed value£100,436,210
Latest notice7 May 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 09123710. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 7 May 2026 | Switchee Monitors SaaS CITIZEN HOUSING GROUP LIMITED Application service providers | £425,000 |
| 7 October 2025 | A,L & M L3.4 RA Oct25 - Stonewater Limited - awarded NORTHERN HOUSING CONSORTIUM LIMITED Cleaning and sanitation services in urban or rural areas, and related services | £11,210 |
| 7 February 2025 | Social Housing Emerging Disruptors (SHED) 4 Framework Procurement for Housing Miscellaneous business and business-related services | £100,000,000 |
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.
- 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.