11 London Ltd

Active05599828 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Magnetic Hca Limited (until 28 November 2025)
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Media representation services (73120)
Directors
Sarah Louise Speed
Stephen John Broadhurst
Fiona Marion Mccready
Accounts type
Unaudited abridged
Region
Greater London
Address
The Organ Works Turnham Green Terrace Mews
Chiswick
London
W4 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Speed, Sarah Louise
Director · Appointed 1 August 2025
British
Born October 1983 (43)
Broadhurst, Stephen John
Director · Appointed 26 November 2021
British
Born September 1960 (66)
Mccready, Fiona Marion
Director · Appointed 26 November 2021
British
Born May 1979 (47)
Hunt, Barry
Director · Appointed 3 September 2019
English
Born February 1949 (77)
Hunt, Matthew James
Secretary · Appointed 15 January 2016
Cook, Mark Stuart
Director · Appointed 15 January 2016
British
Born May 1975 (51)
Director · Appointed 1 January 2015
British
Born June 1976 (50)
Officer history (9 former)
1 August 2025
Appointed Speed, Sarah Louise as Director
26 November 2021
Appointed Broadhurst, Stephen John as Director
26 November 2021
Appointed Mccready, Fiona Marion as Director
3 March 2020
Resigned Hamilton, Judith Anne as Director
3 September 2019
Appointed Hunt, Barry as Director
3 September 2019
Appointed Hamilton, Judith Anne as Director
15 May 2017
Resigned Buckley, Stephen Andrew as Director
15 January 2016
Resigned Scantlebury, Leigh as Director
15 January 2016
Appointed Hunt, Matthew James as Secretary
15 January 2016
Appointed Cook, Mark Stuart as Director
15 January 2016
Resigned Scantlebury, Leigh as Secretary
8 October 2015
Resigned Troup, Janis Elizabeth as Director
1 January 2015
Appointed Hunt, Matthew James as Director
30 November 2013
Resigned Nicholson, Andrew John as Director
29 July 2008
Resigned Mitchell, Douglas William Andrew as Director
19 November 2007
Appointed Nicholson, Andrew John as Director
23 February 2006
Appointed Scantlebury, Leigh as Director
9 January 2006
Appointed Mitchell, Douglas William Andrew as Director
21 October 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
21 October 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
21 October 2005
Appointed A.C. Directors Limited as Corporate Director
21 October 2005
Resigned A.C. Directors Limited as Corporate Director
21 October 2005
Appointed Troup, Janis Elizabeth as Director
21 October 2005
Appointed Scantlebury, Leigh as Secretary
21 October 2005
Appointed Buckley, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 16786259
Former controllers (2)
18 December 2025
Ceased Matthew James Hunt — Has significant influence or control
3 April 2020
Ceased Matthew James Hunt — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

11 London Ltd This company Owns 75–100% of shares
11 Minds (Energy) Limited Owns 75–100% of shares
11 Minds Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,578,914
Cash
£759,373
Employees
25
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £84,602 £307,875 £600,209 £725,902 £1,136,739 £1,578,914
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,045,966£499,172£28,901£16,673£16,238£10,479£6,556
Current Assets£1,301,924£1,095,371£1,113,402£924,844£1,000,042£701,615£418,519
Debtors£542,551£721,831£447,334£593,540£353,647£336,922
Cash£759,373£373,540£477,510£406,502£347,968£81,597
Creditors (< 1 year)£457,804£362,849£290,473
Creditors (> 1 year)£50,000
Net Current Assets£532,948£637,567£709,229£583,971£297,396£128,046
Net Assets£1,578,914£1,136,739£725,902£600,209£307,875£84,602
Shareholder Funds£1,136,739£778,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Unaudited abridged accounts31 December 2025
20 December 2025Notification of a person with significant control
18 December 2025Cessation of a person with significant control
18 December 2025Confirmation statement with updates18 December 2025
4 December 2025Resolutions
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies 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?