Astrada Technologies Ltd

Active08068829 Private limited company
Incorporated
15 May 2012 (14 years)
Previously known as
Fidel Limited (until 8 January 2026)
Pointr App Ltd (until 27 June 2013)
Reytr Limited (until 22 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
10
Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
American
Born December 1978 (47)
Officer history (6 former)
7 January 2026
Resigned Ohs Secretaries Limited as Corporate Secretary
24 December 2025
Resigned Dev, Subrata as Director
30 December 2024
Resigned Ferreira Elias, Andre Gaudencio as Director
18 January 2024
Appointed Syed, Salman Husain as Director
16 February 2022
Resigned Morris, John Churchill as Director
16 February 2022
Resigned Ozdalga, Yusuf as Director
29 July 2019
Appointed Ozdalga, Yusuf as Director
29 July 2019
Appointed Morris, John Churchill as Director
4 June 2015
Appointed Ohs Secretaries Limited as Corporate Secretary
16 May 2015
Resigned Heier, Rory as Director
1 February 2015
Appointed Heier, Rory as Director
1 February 2015
Appointed Ferreira Elias, Andre Gaudencio as Director
15 May 2012
Appointed Dev, Subrata as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13870952
Former controllers (1)
29 April 2022
Ceased Subrata Dev — Owns 25–50% of shares

Financials

Net Assets
£10,378,859
up £12,820,323 (525%)
Cash
£10,652,523
up £10,385,591 (3891%)
Employees
21
up 13 (162%)
Debt Ratio
5%
Current Ratio
18.8x
Balance sheet detail
2019
Fixed Assets£7,000
Current Assets£10,955,101
Debtors£302,578
Cash£10,652,523
Creditors (< 1 year)£583,242
Creditors (> 1 year)£0
Net Current Assets£10,371,859
Net Assets£10,378,859
Shareholder Funds£10,378,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
30 October 2026Confirmation statement with updates23 October 2026
21 January 2026Registered office address changed
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

Some other companies at this address

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?