Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
UK Cousin Limited
- Incorporated
- 2 November 2017 (9 years)
- Previously known as
- The Aqifa Data Alliance Limited (until 3 July 2026)We Are Hachiko Limited (until 22 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Matthew Paul Booker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 443 Tanner StreetLondonSE1 3PL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01515822
Matthew Paul Booker
Individual · Notified 2 November 2017
Owns 50–75% of shares
British
Born January 1973 (53)
Former controllers (1)
1 May 2025
Ceased David Rocker — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Border Business Systems Limited Owns 75–100% of shares
UK Cousin Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,361
- Cash
- £2,724
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,761 | £1,685 | £1,999 | £3,880 | £1,542 | £38,232 | |
| Debtors | £37 | £45 | £700 | £30,093 | |||
| Cash | £2,724 | £1,975 | £1,685 | £1,964 | £3,835 | £842 | £8,139 |
| Creditors (< 1 year) | £258 | £118,794 | £119,644 | £117,442 | £138,632 | ||
| Net Current Assets | £1,361 | ||||||
| Net Assets | £1,361 | £1,717 | £1,685 | (£116,795) | (£115,764) | (£115,900) | (£100,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Certificate of change of name | |||
| 22 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director |
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