ADDITION FINANCIAL LIMITED

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ADDITION FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

10205423

Incorporation date

28/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NBCopy
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Latest events (Record since 28/05/2016)
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-20
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-05
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
dot icon20/06/2024
Director's details changed for Graham Davies on 2024-06-20
dot icon20/06/2024
Change of details for Mr Graham Davies as a person with significant control on 2024-06-20
dot icon24/05/2024
Resolutions
dot icon18/04/2024
Sub-division of shares on 2024-04-09
dot icon17/04/2024
Resolutions
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/06/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon12/12/2022
Termination of appointment of John Leslie Miller as a director on 2022-09-01
dot icon05/08/2022
Registered office address changed from PO Box 4385 10205423: Companies House Default Address Cardiff CF14 8LH to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 2022-08-05
dot icon10/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon08/06/2021
Confirmation statement made on 2021-05-27 with updates
dot icon07/06/2021
Appointment of Mr John Leslie Miller as a director on 2021-01-01
dot icon14/04/2021
Statement of capital following an allotment of shares on 2020-10-31
dot icon14/04/2021
Statement of capital following an allotment of shares on 2020-10-31
dot icon14/04/2021
Statement of capital following an allotment of shares on 2020-10-31
dot icon28/02/2021
Micro company accounts made up to 2020-05-31
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with updates
dot icon27/05/2020
Director's details changed for Graham Davies on 2020-05-27
dot icon24/04/2020
Resolutions
dot icon04/03/2020
Registered office address changed to PO Box 4385, 10205423: Companies House Default Address, Cardiff, CF14 8LH on 2020-03-04
dot icon29/02/2020
Micro company accounts made up to 2019-05-31
dot icon04/02/2020
Director's details changed for Mr Graham Davies on 2020-01-21
dot icon12/06/2019
Confirmation statement made on 2019-05-27 with updates
dot icon25/01/2019
Micro company accounts made up to 2018-05-31
dot icon15/10/2018
Registered office address changed from 73C Loftus Road London W12 7EL to 71-75 Shelton Street London WC2H 9JQ on 2018-10-15
dot icon20/06/2018
Certificate of change of name
dot icon31/05/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon04/04/2018
Director's details changed for Mr Graham Davies on 2018-03-30
dot icon03/04/2018
Resolutions
dot icon30/03/2018
Director's details changed for Mr Graham Davies on 2018-03-30
dot icon30/03/2018
Change of details for Mr Graham Roann Davies as a person with significant control on 2018-03-30
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon31/05/2017
Confirmation statement made on 2017-05-27 with updates
dot icon24/03/2017
Registered office address changed from 6 Howgate Road London SW14 8NQ United Kingdom to 73C Loftus Road London W12 7EL on 2017-03-24
dot icon28/05/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£231,488.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
136.46K
-
0.00
-
-
2022
20
133.80K
-
0.00
231.49K
-
2022
20
133.80K
-
0.00
231.49K
-

Employees

2022

Employees

20 Ascended122 % *

Net Assets(GBP)

133.80K £Descended-1.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

231.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, John Leslie
Director
01/01/2021 - 01/09/2022
6
Davies, Graham
Director
28/05/2016 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADDITION FINANCIAL LIMITED

ADDITION FINANCIAL LIMITED is an(a) Active company incorporated on 28/05/2016 with the registered office located at The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITION FINANCIAL LIMITED?

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ADDITION FINANCIAL LIMITED is currently Active. It was registered on 28/05/2016 .

Where is ADDITION FINANCIAL LIMITED located?

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ADDITION FINANCIAL LIMITED is registered at The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NB.

What does ADDITION FINANCIAL LIMITED do?

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ADDITION FINANCIAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ADDITION FINANCIAL LIMITED have?

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ADDITION FINANCIAL LIMITED had 20 employees in 2022.

What is the latest filing for ADDITION FINANCIAL LIMITED?

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The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-20 with updates.