Registered record
Number: 11360377
Type: ltd
Registered office: Kemp House, 160 City Road, London, EC1V 2NX, England
SIC: 62090
Current statusactive
Incorporated14 May 2018
Accounts due30 September 2026
Confirmation due14 August 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
2 mapped fund associations
Bethnal Green Ventures · SFC Capital
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.
- Confirmation Statement made up to 31 July 2026
CS01· Confirmation Statement - Persons With Significant Control
PSC02· Persons With Significant Control - Officers — Mr Filip Jakubowski-Drzewiecki
AP01· Officers - Officers — Samuel David Holmes
TM01· Officers - Change Of Name
RP04SH01· Change Of Name - Confirmation Statement made up to 31 July 2025
CS01· Confirmation Statement - Officers — Andrew Martin Baddeley
TM01· Officers - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Officers — Mr Samuel David Holmes
AP01· Officers - Officers — David Healy
TM01· Officers - Accounts made up to 31 December 2023
AA· Accounts - Confirmation Statement made up to 31 July 2024
CS01· Confirmation Statement - Officers — Amber Louise Jardine
TM01· Officers - Capital
SH01· Capital - Accounts made up to 31 May 2024
AA01· 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.
2 active control records
- Evelyn Partners Group LtdNotified 18 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Samuel James LatheyNotified 14 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
3 active officers
- Filip JAKUBOWSKI-DRZEWIECKIDirector · appointed 28 July 2026
- Samuel James LATHEYDirector · appointed 14 May 2018
- Roger Alan PORTNOYDirector · appointed 6 March 2023
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices2
Distinct buyers1
Disclosed value£1,022,864
Latest notice24 October 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 11360377. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 24 October 2025 | Financial Platform 2025 BANK OF ENGLAND Financial consultancy services | £769,364 |
| 18 August 2025 | Digital Services - Pensions Review BANK OF ENGLAND Financial consultancy services | £253,500 |
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.