Plinc Limited

Active04118854 Private limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Planning-Inc Limited (until 9 October 2023)
Digital Data Analysis Limited (until 7 November 2005)
Hassett Data Services Limited (until 1 February 2001)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (16 former)
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
9 January 2026
Appointed Knights, Samuel Thomas James as Director
16 September 2025
Resigned Melhuish, James as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
10 January 2019
Appointed Lee Morrison, Nicholas as Secretary
10 January 2019
Appointed Harris, Peter Jonathan as Director
31 December 2013
Resigned Fitzgerald, Noel Christopher as Director
31 December 2013
Resigned Fitzgerald, Noel Christopher as Secretary
31 December 2013
Resigned Abercrombie, Douglas James Johnston as Director
8 July 2009
Appointed Melhuish, James as Director
14 April 2009
Resigned Hicks, Ian as Secretary
14 April 2009
Appointed Fitzgerald, Noel Christopher as Secretary
22 August 2008
Resigned Clark, Adi as Director
14 August 2008
Appointed Fitzgerald, Noel Christopher as Director
21 April 2008
Resigned Woods, Rhian Elizabeth as Director
27 February 2007
Appointed Woods, Rhian Elizabeth as Director
23 March 2005
Resigned Stone, Merlin David, Professor as Director
15 March 2005
Appointed Clark, Adi as Director
11 November 2004
Appointed Hicks, Ian as Secretary
31 August 2004
Resigned Tobin, Martina, Doctor as Secretary
31 August 2004
Resigned Hassett, Bryan as Director
1 April 2004
Appointed Stone, Merlin David, Professor as Director
12 July 2002
Appointed Abercrombie, Douglas James Johnston as Director
4 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 2000
Appointed Tobin, Martina, Doctor as Secretary
4 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Hassett, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Former controllers (3)
10 January 2019
Ceased James Melhuish — Owns 25–50% of shares
10 January 2019
Ceased Graham Burton — Owns 25–50% of shares
10 January 2019
Ceased Martina Hassett — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited This company Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

What Plinc say about themselves

“Plinc boosts your relevance, resonance and revenue through smart customer data technology with even smarter people attached. See how.”

— from plinc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing—
5 November 2026Accounts filing—
5 November 2026Audit exemption subsidiary accounts31 January 2026—
1 June 2026Confirmation statement with updates1 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?