Cat in A Flat Limited

Active09002109 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
American
Born April 1983 (43)
Torpoco, Edward Albert
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
American
Born October 1983 (43)
Director · Appointed 1 October 2025
American
Born May 1994 (32)
Secretaries Limited, Taylor Wessing
Secretary · Appointed 29 October 2024
Officer history (5 former)
30 January 2026
Appointed Teepe, Megan Chavez as Director
30 January 2026
Resigned Buser, Heather Marie as Director
1 October 2025
Resigned Weiland, Melissa Ann as Secretary
1 October 2025
Appointed Morris, Karly Haru as Director
1 October 2025
Appointed Blomquist, Nichole Marie as Director
1 October 2025
Resigned Wickers, Charles Fredrick as Director
1 October 2025
Appointed Torpoco, Edward Albert as Secretary
5 November 2024
Appointed Weiland, Melissa Ann as Secretary
29 October 2024
Appointed Secretaries Limited, Taylor Wessing as Secretary
29 October 2024
Appointed Wickers, Charles Fredrick as Director
29 October 2024
Appointed Buser, Heather Marie as Director
29 October 2024
Resigned Barnes, Julie Mary as Director
29 October 2024
Resigned Burckhardt, Kathrin Sophie as Director
17 April 2014
Appointed Barnes, Julie Mary as Director
17 April 2014
Appointed Burckhardt, Kathrin Sophie as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (2)
29 October 2024
Ceased Julie Mary Barnes — Owns 25–50% of shares
29 October 2024
Ceased Kathrin Sophie Burckhardt — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,561,470
Cash
£1,744,269
Employees
7
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 £79,323 £96,041 £408,732 £923,199 £1,476,403 £1,561,470
Balance sheet detail
202420242023202220212020
Fixed Assets£13,667£12,926£13,158£11,779£28,442£28,533
Current Assets£1,930,881£1,789,799£1,107,231£534,719£255,919£158,796
Debtors£186,612£116,312£46,365£2,060£10,407£15,260
Cash£1,744,269£1,673,487£1,060,866£532,659£245,512£143,357
Creditors (< 1 year)£383,078£326,322£197,190£137,766£105,334£108,006
Creditors (> 1 year)£0£82,986
Net Current Assets£1,547,803£1,463,477£910,041£396,953£150,585£50,790
Net Assets£1,561,470£1,476,403£923,199£408,732£96,041£79,323

Filings

Filing history not loaded yet. See it on Companies House

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