Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Netacea Holdings Limited
- Incorporated
- 22 June 2010 (16 years)
- Previously known as
- Intechnica Group Limited (until 25 August 2022)Intechnica Limited (until 21 November 2018)Priory New Co Number 9 Limited (until 6 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 2.02 Department Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1975 (51)
British
Born October 1982 (44)
Corporate Director · Appointed 13 October 2023
Director · Appointed 24 July 2023
British
Born February 1965 (61)
Director · Appointed 8 September 2010
Also at Netacea Group Limited · more companies
British
Born June 1974 (52)
Officer history (15 former)
5 January 2026
5 January 2026
8 January 2025
8 January 2024
13 October 2023
13 October 2023
1 October 2023
30 September 2023
Resigned Gidlow, Jeremy as Director
31 July 2023
24 July 2023
13 February 2023
21 September 2022
20 April 2022
31 March 2021
28 February 2020
26 October 2019
4 April 2019
4 April 2019
Resigned Moss, Adrian as Director
21 December 2018
21 December 2018
21 December 2018
12 December 2017
12 December 2017
22 January 2016
Resigned Horn, Philip John as Director
25 November 2015
Appointed Moss, Adrian as Director
25 November 2015
Resigned Horton, David John as Director
1 February 2015
Resigned Helliwell, Nathan as Director
20 December 2013
Appointed Horton, David John as Director
20 December 2013
Appointed Horn, Philip John as Director
20 December 2013
Appointed Helliwell, Nathan as Director
16 December 2013
8 September 2010
8 September 2010
Resigned Odonnell, Michael as Director
5 September 2010
Appointed Gidlow, Jeremy as Director
22 June 2010
Appointed Odonnell, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13901160
Holdings 2
Companies where Netacea Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 April 2022
Ceased Mercia Investment Plan LP — Owns 25–50% of shares
11 April 2022
Ceased Jeremy Charles Gidlow — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited This company Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
Centuro Global Limited Has significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £74,133
- Current Ratio
- 6993.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £102 | ||
| Current Assets | £14,476,580 | £31,616,970 | £31,612,283 |
| Debtors | £14,402,447 | £31,585,042 | £31,601,895 |
| Cash | £74,133 | £31,928 | £10,388 |
| Creditors (< 1 year) | £2,070 | £124,826 | £210,205 |
| Net Current Assets | £14,474,510 | £31,492,144 | £31,402,078 |
| Net Assets | £31,402,180 | ||
| Shareholder Funds | £14,474,612 | £31,492,246 | £31,402,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Registration of a charge | |||
| 18 June 2026 | Registered office address changed | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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