Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Plus44 Holdings Ltd
- Incorporated
- 28 October 2013 (13 years)
- Previously known as
- Adcash Limited (until 3 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Other information technology service activities (62090)Advertising agencies (73110)
- Directors
- Robin Wheeler
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10-12 Alie StreetLondonE1 8DE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
British
Born November 1956
Director · Appointed 23 March 2023
Also at Understudy Limited · more companies
British
Born September 1990 (36)
Wheeler, Robin
Director · Appointed 9 February 2022
American
Born June 1978 (48)
Kelly Jr, Michael Joseph
Director · Appointed 14 August 2020
American
Born May 1957 (69)
Director · Appointed 14 August 2020
British
Born September 1966 (60)
Kearney, Francis Hilary Peter
Director · Appointed 3 April 2014
British
Born May 1990 (36)
Munnik, Corbyn
Director · Appointed 28 October 2013
British
Born June 1990 (36)
Officer history (10 former)
3 April 2024
23 March 2023
23 March 2023
26 July 2022
15 June 2022
17 May 2022
Resigned Squire Patton Boggs (UK) LLP as Corporate Secretary
17 May 2022
9 February 2022
Appointed Wheeler, Robin as Director
30 September 2021
27 November 2020
Resigned Foster, Simon Miles as Director
14 August 2020
Appointed Kelly Jr, Michael Joseph as Director
14 August 2020
14 August 2020
1 August 2019
Resigned Sacree, Kim as Director
1 August 2019
Resigned Wood, Adrian as Director
1 August 2019
1 August 2019
1 August 2019
Appointed Squire Patton Boggs (UK) LLP as Corporate Secretary
1 November 2017
Appointed Sacree, Kim as Director
10 October 2017
Resigned Idzik, Ruth Virginia as Director
10 July 2015
Appointed Wood, Adrian as Director
27 March 2015
Appointed Foster, Simon Miles as Director
10 February 2015
Appointed Idzik, Ruth Virginia as Director
10 September 2014
3 April 2014
Appointed Kearney, Francis Hilary Peter as Director
3 April 2014
28 October 2013
Appointed Munnik, Corbyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10657217
Former controllers (2)
30 November 2017
Ceased Francis Hilary Peter Kearney — Owns 25–50% of shares
30 November 2017
Ceased Corbyn Munnik — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,022,566
- up £1,235,328 (26%)
- Cash
- £6,757,490
- up £888,036 (15%)
- Employees
- 46
- up 17 (59%)
- Debt Ratio
- 60%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £2,294,215 | £28,668 |
| Current Assets | £12,672,206 | £2,850,840 |
| Cash | £6,757,490 | £964,455 |
| Creditors (< 1 year) | £6,433,438 | £1,538,086 |
| Creditors (> 1 year) | £2,510,417 | |
| Net Current Assets | £6,238,768 | £1,312,754 |
| Net Assets | £6,022,566 | £1,341,422 |
| Shareholder Funds | £6,022,566 | £1,341,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 8 December 2025 | Memorandum and Articles of Association |
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