E-Bate Limited

In liquidation10923686 Private limited company

Incorporated: 18 August 2017 (9 years)
Industry: Business and domestic software development (62012)
Owned by: Enterprise Ventures (General Partner Midlands Poc) Limited
Accounts type: Total exemption full
Region: South East
Address: C/o James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due: 31 December 2025
Last accounts: 31 March 2024
Conf. stmt due: 30 April 2025
Last conf. stmt: 16 April 2024

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mercia Fund Management Limited

Corporate entity · Notified 6 October 2022

Has significant influence or control

Private Limited Company

Reg. no. 06973399

Enterprise Ventures (General Partner Midlands Poc) Limited

Corporate entity · Notified 22 September 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 10553329

Former controllers (2)

17 October 2023

Ceased Leanne Jayne Bonner-Cooke — Has significant influence or control

25 August 2022

Ceased Enterprise Ventures (General Partner Midlands Poc) Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC

Enterprise Ventures Group Limited Owns 75–100% of shares

Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights

Mercia Regional Ventures Limited Owns 75–100% of shares

Blackley Holdings Limited In liquidationOwns 25–50% of shares

Carbon Air Limited In liquidationHas significant influence or control

Citi Logik Limited DissolvedHas significant influence or control

Crown Plus Holdings Limited Owns 25–50% of shares

Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members

Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members

Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members

Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members

Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares

Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares

Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares

Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares

Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares

Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares

Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares

And 23 more

Frontier Development Capital Limited Owns 75–100% of shares

FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares

FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights

FDC General Partner Limited Owns 75–100% of shares

FDC SPV Limited Owns 75–100% of shares

Mercia Evolution General Partner LLP Holds 25–50% of voting rights

Mercia Evolution Holdco Limited Owns 75–100% of shares

Medherant Limited Owns 25–50% of shares

Mercia (General Partner) Limited Owns 75–100% of shares

Impression Technologies Limited In liquidationOwns 75–100% of shares

Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares

Invincibles Studio Ltd Owns 25–50% of shares

Soccer Manager Developments Ltd Owns 75–100% of shares

Netacea Group Limited Owns 25–50% of shares

Netacea Holdings Limited Owns 75–100% of shares

Virttrade Ltd Owns 75–100% of shares

Avid Games Ltd Owns 75–100% of shares

Cards, the Universe and Everything Ltd Owns 75–100% of shares

Virttrade Developments Limited Owns 75–100% of shares

Mercia Fund Management Limited Owns 75–100% of shares

Atlas Cloud Limited Has significant influence or control

Biological Preparations Group Limited Has significant influence or control

Biological Preparations Limited Owns 75–100% of shares

And 1 more

Centuro Global Limited Has significant influence or control

E-Bate Limited This company In liquidationHas significant influence or control

Eyoto Group Limited Has significant influence or control

Forensic Analytics Ltd Has significant influence or control

Mercia Company Secretarial Services Limited Owns 75–100% of shares

Mercia Fund 1 General Partner Limited Owns 75–100% of shares

Newcells Biotech Limited In administrationHas significant influence or control

Pure Pet Food Ltd Has significant influence or control

Ridge Pharma Limited Has significant influence or control

Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares

Thalia Design Automation Ltd Owns 25–50% of shares

Tozaro Limited Has significant influence or control

Warwick Acoustics Limited Owns 50–75% of shares

And 1 more

Mercia Investments Limited Owns 75–100% of shares

Mercia Evolution Carry Partner LP Holds 75–100% of voting rights

Mercia VCT Nominee Limited Owns 75–100% of shares

Volumatic Holdings Limited Right to appoint and remove directors

Volumatic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets: (£627,357)
Cash: £202,665
Employees: 29

Debt Ratio: 200%
Current Ratio: 0.8x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£7,685	£16,242	£21,378	£2,333	£607,299
Current Assets	£620,567	£908,334	£701,723	£359,810	£1,004,613
Debtors	£417,902	£485,223	£673,061	£240,497	£209,580
Cash	£202,665	£423,111	£28,662	£119,313	£795,033
Creditors (< 1 year)	£795,276	£616,651	£631,027	£279,844	£149,211
Creditors (> 1 year)	£460,333	£468,647	£473,402	£1,192,717	£1,141,106
Net Current Assets	(£174,709)	£291,683	£70,696	£79,966	£855,402
Net Assets	(£627,357)	(£160,722)	(£381,328)	(£1,110,418)	£321,595
Shareholder Funds	(£627,357)	(£160,722)	(£381,328)	(£1,110,418)	£321,595