1:9:90 Holdings Limited

Active12837265 Private limited company
Incorporated
25 August 2020 (6 years)
Previously known as
1:9:9:0 Holdings Limited (until 28 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bertie Reuben Hotspur Adam
Accounts type
Micro entity
Region
Greater London
Address
50 Riffel Road
London
NW2 4PH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Adam, Bertie Reuben Hotspur
Director · Appointed 5 March 2025
British
Born September 2004 (22)
Director · Appointed 25 August 2020
British
Born March 1964 (62)
Director · Appointed 25 August 2020
British
Born July 1976 (50)

Ownership 1 active

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

Bertie Reuben Hotspur Adam
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 2004 (22)

Holdings 1

Companies where 1:9:90 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2025
Ceased Piers Benedict Adam — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£3,064)
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2021 2022 2023 2024 2025 £1 £1 (£240) (£2,297) (£3,064)
Balance sheet detail
20252024202320222021
Current Assets£422£1,247£130
Cash£1£1
Creditors (< 1 year)£3,486£3,544
Creditors (> 1 year)£370
Net Current Assets(£3,064)(£2,297)£130
Net Assets(£3,064)(£2,297)(£240)£1£1
Shareholder Funds(£3,064)(£2,297)(£240)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
23 April 2026Registered office address changed
24 December 2025Micro company accounts31 August 2025
15 August 2025Confirmation statement with updates14 August 2025
16 May 2025Notification of a person with significant control
Show all recent filings

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