Entura International Limited

Active07207815 Private limited company
Incorporated
30 March 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born January 1988 (38)
Director · Appointed 26 August 2026
American
Born December 1970 (55)
Director · Appointed 28 March 2022
British
Born August 1968 (58)
Officer history (11 former)
26 August 2026
Appointed Morris, Todd Joseph as Director
26 August 2026
Resigned Leith, Stephen Mark as Director
26 August 2026
Appointed Daliri, Zakarya as Director
4 October 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 September 2023
Resigned Ogawa, Satoru Johan as Director
28 September 2023
Appointed Leith, Stephen Mark as Director
28 March 2022
Appointed Baggs, Simon as Director
20 September 2021
Resigned Hartmann, Tobias Rudolf as Director
10 February 2021
Resigned Shah, Anjni as Director
10 February 2021
Resigned Ingram, Elliott as Director
10 February 2021
Appointed Ogawa, Satoru Johan as Director
10 February 2021
Appointed Hartmann, Tobias Rudolf as Director
10 February 2021
Resigned Colyer, Thomas as Director
10 February 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 February 2021
Resigned James, Michael Frederick as Director
10 February 2021
Resigned James, Barry Alexander as Director
13 October 2020
Resigned Perry, Daniel Robert as Director
1 August 2020
Appointed Shah, Anjni as Director
1 January 2019
Appointed Perry, Daniel Robert as Director
1 January 2019
Appointed Colyer, Thomas as Director
30 March 2015
Resigned James, Barry as Secretary
1 August 2012
Appointed James, Michael Frederick as Director
30 March 2010
Appointed Ingram, Elliott as Director
30 March 2010
Appointed James, Barry Alexander as Director
30 March 2010
Appointed James, Barry as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11021957
Former controllers (3)
28 March 2022
Ceased Satoru Johan Ogawa — Right to appoint and remove directors
10 February 2021
Ceased Michael Frederick James — Owns 25–50% of shares
10 February 2021
Ceased Elliott Ingram — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corsearch UK Limited Owns 75–100% of shares
Entura International Limited This company Owns 75–100% of shares
Foreigner UK Midco Limited Owns 75–100% of shares
Foreigner UK Bidco Limited Owns 75–100% of shares
Corsearch Ltd Owns 75–100% of shares

Financials

Net Assets
£1,818,208
Cash
£761,639
Employees
48
Debt Ratio
42%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 £1,670,611 £1,818,208
Balance sheet detail
20202020
Fixed Assets£994,861£852,247
Current Assets£2,160,997£1,793,755
Debtors£1,399,358£1,261,943
Cash£761,639£531,812
Creditors (< 1 year)£1,337,650£973,693
Creditors (> 1 year)£0£1,698
Net Current Assets£823,347£820,062
Net Assets£1,818,208£1,670,611
Shareholder Funds£1,818,208£1,670,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
Show all recent filings

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