Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Marionete Ltd
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Neville John Charles HowardAdrian Gumbley
- Controlled by
- Adrian Gumbley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Long LaneLondonSE1 4PG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Howard, Neville John Charles
Director · Appointed 12 January 2021
British
Born September 1959 (67)
Gumbley, Adrian
Director · Appointed 15 July 2015
British
Born March 1966 (60)
Officer history (5 former)
21 October 2024
Resigned Garrido, Raul Jorge Dacruz Coutinho as Director
12 January 2021
Appointed Howard, Neville John Charles as Director
1 September 2018
Appointed Steel, Lisa as Secretary
1 September 2018
Resigned Steel, Lisa as Secretary
1 September 2018
Appointed Keeble, Hugh John as Director
1 September 2018
Resigned Keeble, Hugh John as Director
1 September 2018
Appointed Keeble, Juliet as Director
1 September 2018
Resigned Keeble, Juliet as Director
1 September 2018
1 September 2018
15 July 2015
Appointed Gumbley, Adrian as Director
15 July 2015
Appointed Garrido, Raul Jorge Dacruz Coutinho as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Gumbley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)
Former controllers (7)
21 October 2024
Ceased Raul Jorge Dacruz Coutinho Garrido — Has significant influence or control
1 August 2016
Ceased Jacqueline Lisa Steel — Owns 25–50% of shares
1 August 2016
1 August 2016
Ceased Hugh John Keeble — Owns 25–50% of shares
1 August 2016
Ceased Juliet Keeble — Owns 25–50% of shares
1 August 2016
Ceased Raul Jorge Dacruz Coutinho Garrido — Owns 25–50% of shares
1 August 2016
Ceased Adrian Gumbley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,306,043
- Cash
- £410,884
- Employees
- 20
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £849 | £849 | £849 | |
| Current Assets | £3,103,461 | £5,569,414 | £3,678,235 | £2,545,326 |
| Debtors | £2,360,071 | |||
| Cash | £410,884 | £1,386,708 | £122,086 | £185,255 |
| Creditors (< 1 year) | £789,850 | £2,665,369 | £2,625,345 | £2,479,267 |
| Creditors (> 1 year) | £8,417 | £28,238 | £37,784 | |
| Net Current Assets | £2,313,611 | £2,904,045 | £1,052,890 | £66,059 |
| Net Assets | £2,306,043 | £2,876,656 | £1,015,955 | £66,059 |
| Shareholder Funds | £2,306,043 | £2,876,656 | £1,015,955 | £66,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 20 May 2025 | Statement of capital following an allotment of shares |
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