Website & contact details
- Website
Nine Technology Solutions Limited
- Incorporated
- 2 May 2023 (3 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Jack Mclane
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Grosvenor StreetLondonW1K 3HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born November 1989
Dolan, Graham John Anthony
Secretary · Appointed 2 May 2023
Director · Appointed 2 May 2023
British
Born March 1978 (48)
Mclane, Jack
Director · Appointed 2 May 2023
British
Born September 1989 (37)
Singleton, Louis
Director · Appointed 2 May 2023
British
Born September 1991 (35)
Officer history (3 former)
25 June 2026
3 October 2025
11 March 2024
11 March 2024
11 March 2024
11 March 2024
2 May 2023
Appointed Dolan, Graham John Anthony as Secretary
2 May 2023
2 May 2023
Appointed Mclane, Jack as Director
2 May 2023
Appointed Singleton, Louis as Director
2 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08785522
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited This company Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 6 October 2025 | Termination of appointment of a director | 1 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | 3 | |
| 8 May 2024 | Confirmation statement with updates | 1 May 2024 | 5 | |
| 7 April 2024 | Termination of appointment of a director | 1 |
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