Kingsbridge Technology Limited

Active10802742 Private limited company
Incorporated
5 June 2017 (9 years)
Previously known as
Elements Reg Tech Limited (until 1 July 2024)
Dinghy Tech Limited (until 2 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Small
Address
9 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born January 1989 (37)
Director · Appointed 11 February 2026
British
Born July 1973 (53)
Director · Appointed 21 February 2023
English
Born October 1965 (61)
Director · Appointed 7 April 2020
American
Born November 1972
Officer history (10 former)
31 May 2026
Resigned Havenhand, Paul Raymond as Director
31 March 2026
Appointed Robinson, Andrew Paul as Director
11 February 2026
Appointed Richards, Stephen John as Director
19 December 2025
Resigned Comley, Paul as Director
16 June 2024
Resigned Cooksey, Thomas as Director
21 August 2023
Resigned Mckernan, Geoffrey as Director
21 February 2023
Appointed Cooksey, Thomas as Director
21 February 2023
Appointed Comley, Paul as Director
21 February 2023
Appointed Boast, Jacqueline Dawn as Director
1 February 2022
Appointed Havenhand, Paul Raymond as Director
1 February 2022
Resigned Twining, James Douglas Robert as Director
4 February 2021
Resigned Stevens, Andrew Guy Melville as Director
4 January 2021
Resigned Woodcock, Edward Charles Alexander as Director
7 April 2020
Resigned Hartley, Robert Granville as Director
7 April 2020
Appointed Mckernan, Geoffrey as Director
7 April 2020
Appointed Castellucci, Marc Anthony, Mr. as Director
7 April 2020
Resigned Zanker, Dorian John as Director
7 April 2020
Resigned Wilks, Benjamin Stevland as Director
21 December 2018
Appointed Zanker, Dorian John as Director
21 December 2018
Appointed Twining, James Douglas Robert as Director
21 December 2018
Appointed Stevens, Andrew Guy Melville as Director
4 October 2017
Appointed Hartley, Robert Granville as Director
4 October 2017
Appointed Wilks, Benjamin Stevland as Director
5 June 2017
Appointed Woodcock, Edward Charles Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10670655
Former controllers (1)
5 June 2017
Ceased Dinghy Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited This company Owns 75–100% of shares

Financials

Cash
£21,794

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2020 2021 2022 2023 2024 (£697,369) (£936,636) (£1,224,422) (£2,216,556) (£2,216,556) (£2,216,556)
Balance sheet detail
202420232022202120202020
Fixed Assets£0£504,228£344,058£139,980
Current Assets£23,949
Debtors£0
Cash£21,794£0£17,262£23,949
Creditors (< 1 year)£2,238,350£2,216,556£2,216,556£1,728,650£1,297,956£861,298
Net Current Assets(£2,216,556)(£2,216,556)(£2,216,556)(£1,728,650)(£1,280,694)(£837,349)
Shareholder Funds(£2,216,556)(£2,216,556)(£2,216,556)(£1,224,422)(£936,636)(£697,369)

Filings

Filing history not loaded yet. See it on Companies House

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