Website & contact details
- Group website
- The site of this company’s group or brand.
42 Crunch Ltd
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Information technology consultancy activities (62020) Information technology consultancy activities (62020)
- Directors
- Tushar KothariTansel IsmailAlberto Gómez
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Kothari, Tushar
Director · Appointed 4 November 2024
American
Born June 1955 (71)
Ismail, Tansel
Director · Appointed 26 June 2024
American
Born August 1994 (32)
Gómez, Alberto
Director · Appointed 24 July 2020
Spanish
Born August 1963 (63)
Mcwalter, Maria-Isabelle Juliette
Secretary · Appointed 12 February 2018
Leothaud, Philippe
Director · Appointed 9 March 2016
French
Born December 1968 (57)
Director · Appointed 3 December 2015
British
Born May 1969 (57)
Officer history (6 former)
4 November 2024
Appointed Kothari, Tushar as Director
12 August 2024
Resigned Moosa, Nazo as Director
26 June 2024
Appointed Ismail, Tansel as Director
27 March 2024
Resigned Mauny, Isabelle as Director
5 December 2022
Resigned Schmitt, Michael Jason as Director
14 January 2022
Appointed Schmitt, Michael Jason as Director
6 May 2021
Resigned Thakar, Sumedh as Director
6 May 2021
Appointed Moosa, Nazo as Director
5 February 2021
Resigned Estrade, Matthieu as Director
24 July 2020
Appointed Gómez, Alberto as Director
11 June 2019
Appointed Estrade, Matthieu as Director
12 June 2018
Appointed Thakar, Sumedh as Director
12 February 2018
Appointed Mcwalter, Maria-Isabelle Juliette as Secretary
12 February 2018
Resigned Declas, Jacques as Secretary
17 October 2016
Appointed Mauny, Isabelle as Director
9 March 2016
Appointed Leothaud, Philippe as Director
3 December 2015
3 December 2015
Appointed Declas, Jacques as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 May 2021
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £8,394,772
- Cash
- £40,218
- Profit
- (£2,011,281)
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 22.3x
- Return on Equity
- -24%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,637 |
| Current Assets | £13,141,289 |
| Cash | £40,218 |
| Creditors (< 1 year) | £589,218 |
| Creditors (> 1 year) | £4,161,936 |
| Net Current Assets | £12,552,071 |
| Net Assets | £8,394,772 |
| Shareholder Funds | £8,394,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 5 August 2026 | Sub-division of shares | |||
| 19 December 2025 | Current accounting period extended | |||
| 5 November 2025 | Resolutions | |||
| 23 September 2025 | Statement of capital following an allotment of shares |
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