Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Latos Cardiff Ltd
- Incorporated
- 13 September 2023 (3 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- 3 George Stephenson Court Westland WayPreston Farm Industrial EstateStockton-On-TeesTS18 3FB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13813501
Holdings 1
Companies where Latos Cardiff Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd This company Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 10 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 12 September 2025 | Micro company accounts | 30 September 2024 |
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