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Active09329428 Private company limited by guarantee

Incorporated: 26 November 2014 (11 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Marni Janene Beach
Johnny Lee Graves
Robert Adam Karwic
all 7 directors
Controlled by: Rachel Baiden
Accounts type: Micro entity
Region: Greater London
Address: 20 Wenlock Road
London
N1 7GU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Beach, Marni Janene

Director · Appointed 28 September 2026

American

Born August 1972 (54)

Graves, Johnny Lee

Director · Appointed 11 September 2025

American

Born October 1968 (58)

Karwic, Robert Adam

Director · Appointed 21 March 2025

American

Born March 1968 (58)

Metcalfe-Poulton, Siobhan

Director · Appointed 21 March 2025

British

Born February 1989 (37)

Tomlinson, Greg

Director · Appointed 21 March 2025

American

Born August 1962 (64)

Baiden, Rachel

Director · Appointed 5 December 2014

British

Born June 1979 (47)

Beuth, Bonnie

Director · Appointed 5 December 2014

American

Born December 1960 (65)

Officer history (8 former)

28 September 2026

Appointed Beach, Marni Janene as Director

31 December 2025

Resigned Vincent, Teresa as Director

11 November 2025

Resigned Parfitt, Chloe as Director

21 October 2025

Appointed Parfitt, Chloe as Director

11 September 2025

Appointed Graves, Johnny Lee as Director

10 September 2025

Resigned Gerdes, James Anthony as Director

21 March 2025

Appointed Gerdes, James Anthony as Director

21 March 2025

Appointed Metcalfe-Poulton, Siobhan as Director

21 March 2025

Appointed Karwic, Robert Adam as Director

21 March 2025

Appointed Vincent, Teresa as Director

21 March 2025

Appointed Tomlinson, Greg as Director

30 June 2018

Resigned Hectus, Justin as Director

30 June 2018

Resigned Capozzalo, Douglas Daniel as Director

30 June 2018

Resigned Kirby, Carrie as Director

31 December 2014

Resigned Pasfield, Susan Tressie as Director

31 December 2014

Resigned Pasfield, Jonathan as Director

5 December 2014

Appointed Baiden, Rachel as Director

5 December 2014

Appointed Kirby, Carrie as Director

5 December 2014

Appointed Hectus, Justin as Director

5 December 2014

Appointed Capozzalo, Douglas Daniel as Director

5 December 2014

Appointed Beuth, Bonnie as Director

26 November 2014

Appointed Pasfield, Jonathan as Director

26 November 2014

Appointed Pasfield, Susan Tressie as Director

Ownership 1 active

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

Rachel Baiden

Individual · Notified 1 May 2016

Has significant influence or control

British

Born June 1979 (47)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £61,090

Current Ratio: 14.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets						£476	£952
Current Assets	£112,462	£103,812	£90,506	£66,470	£37,453	£66,729	£49,066
Creditors (< 1 year)	£7,690	£309	£1,693	£4,863	£1,113	£26,483	(£5,223)
Creditors (> 1 year)	£11,907	£18,689	£21,530	£23,500	£23,500
Net Current Assets	£104,772	£103,503	£88,813	£61,607	£36,790	£41,549	£54,289
Net Assets	£61,090	£57,814	£52,283	£35,224	£3,173	£42,025	£55,241
Shareholder Funds	£61,090	£57,814	£52,283	£35,224	£3,173	£42,025	£55,241

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Micro company accounts	31 December 2025
9 January 2026	Termination of appointment of a director
1 December 2025	Confirmation statement with no updates	26 November 2025
28 November 2025	Director's details changed
28 November 2025	Director's details changed