Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Insider Technologies (Holdings) Limited
- Incorporated
- 14 June 2012 (14 years)
- Previously known as
- Dwfco46 Limited (until 4 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Donald HallJonathan Dionne
- Owned by
- Eti-Net Inc
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Birkett, Donna
Secretary · Appointed 1 May 2026
Hall, Andrew Donald
Director · Appointed 1 December 2025
American
Born May 1952 (74)
Dionne, Jonathan
Director · Appointed 11 November 2025
Canadian
Born February 1978 (48)
Director · Appointed 30 April 2025
British
Born July 1975 (51)
Director · Appointed 2 February 2023
British
Born December 1974 (51)
Officer history (10 former)
1 May 2026
Appointed Birkett, Donna as Secretary
1 December 2025
Appointed Hall, Andrew Donald as Director
11 November 2025
11 November 2025
Appointed Dionne, Jonathan as Director
30 April 2025
2 February 2023
19 December 2016
16 October 2015
16 October 2015
16 October 2015
16 October 2015
16 October 2015
16 October 2015
16 October 2015
1 April 2015
1 February 2015
31 January 2015
31 December 2014
13 November 2013
16 August 2012
16 August 2012
16 August 2012
16 August 2012
16 August 2012
14 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eti-Net Inc
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation (Québec)
Reg. no. 1170524814
Holdings 1
Companies where Insider Technologies (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,067,648
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,441,026 | £2,441,026 |
| Creditors (< 1 year) | £373,378 | £373,378 |
| Net Current Assets | (£373,378) | (£373,378) |
| Net Assets | £2,067,648 | £2,067,648 |
| Shareholder Funds | £2,067,648 | £2,067,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 6 May 2026 | Appointment of a secretary | |||
| 4 March 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Registration of a charge |
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