Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Mark Loucas Limited
- Incorporated
- 23 October 2007 (19 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Other activities of employment placement agencies (78109)
- Directors
- Liam Andrew Henfrey
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor70 Gracechurch StreetLondonEC3V 0HR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Henfrey, Liam Andrew
Director · Appointed 27 July 2022
British
Born June 1980 (46)
Officer history (7 former)
12 February 2024
Resigned Henfrey, Angela Ker-Wi as Director
10 October 2022
Resigned Florides, George Loucas as Director
27 July 2022
Appointed Henfrey, Angela Ker-Wi as Director
27 July 2022
Appointed Henfrey, Liam Andrew as Director
29 December 2017
17 February 2010
17 February 2010
Appointed Florides, George Loucas as Director
17 February 2010
17 February 2010
19 September 2008
18 September 2008
Resigned Jolley, David Kerr as Director
9 January 2008
9 January 2008
Resigned Moazami, Emma as Secretary
23 October 2007
Appointed Moazami, Emma as Secretary
23 October 2007
Appointed Jolley, David Kerr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11152392
Former controllers (4)
27 July 2022
Ceased Leshy Holdings Limited — Owns 75–100% of shares
27 July 2022
Ceased George Loucas Florides — Right to appoint and remove directors
29 December 2017
Ceased Cse Holdings Limited — Owns 25–50% of shares
29 December 2017
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,492,260
- Cash
- £218,214
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,259 | £12,345 | £16,457 | £20,249 | £25,336 | £108,518 | £65,526 | £10,457 |
| Current Assets | £2,455,296 | £2,056,456 | £2,037,029 | £1,709,338 | £2,745,461 | £3,680,742 | £1,788,309 | £1,793,585 |
| Debtors | £2,237,082 | £1,763,532 | £1,473,487 | £1,128,838 | £2,338,064 | £3,050,274 | £1,091,088 | £1,038,405 |
| Cash | £218,214 | £292,924 | £563,542 | £580,500 | £407,397 | £630,468 | £642,221 | £755,180 |
| Creditors (< 1 year) | £972,295 | £818,894 | £981,151 | £872,164 | £2,451,194 | £2,374,404 | £679,334 | £1,059,054 |
| Creditors (> 1 year) | £0 | £50,000 | £0 | |||||
| Net Current Assets | £1,483,001 | £1,237,562 | £1,055,878 | £837,174 | £294,267 | £1,306,338 | £1,108,975 | £734,531 |
| Net Assets | £1,492,260 | £1,249,907 | £1,072,335 | £857,423 | £1,414,856 | £1,124,501 | £744,988 | |
| Shareholder Funds | £1,492,260 | £1,249,907 | £1,072,335 | £857,423 | £319,603 | £1,414,856 | £1,124,501 | £744,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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