ADDITION FINANCIAL LIMITED

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ADDITION FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

10205423Copy
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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 icon16/09/2026
Appointment of Mr Bradley Reece Izra Thorpe as a director on 2026-09-15
dot icon05/08/2026
Confirmation statement made on 2026-06-20 with updates
dot icon14/07/2026
Particulars of variation of rights attached to shares
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
2024
change arrow icon+20.24 % *

* during past year

Total Assets

£406,856.00
2024
change arrow icon0 *

* during past year

Number of employees

16
2024
change arrow icon-11.02 % *

* during past year

Cash in Bank

£233,266.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
20
133.80K
302.02K
0.00
231.49K
168.22K
-
-
-
-
-
2023
16
215.49K
338.37K
0.00
262.17K
122.88K
-
-
-
-
-
2024
16
267.13K
406.86K
0.00
233.27K
139.72K
-
-
-
-
-
2024
16
267.13K
406.86K
0.00
233.27K
139.72K
-
-
-
-
-

2024

Employees

16 Ascended0 % *

Net Assets(GBP)

267.13K £Ascended23.97 % *

Total Assets(GBP)

406.86K £Ascended20.24 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.27K £Descended-11.02 % *

Total Liabilities(GBP)

139.72K £Ascended13.71 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDITION FINANCIAL LIMITED

ADDITION FINANCIAL LIMITED is an 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 are currently 2 active directors according to the latest confirmation statement. Number of employees 16 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 16 employees in 2024.

What is the latest filing for ADDITION FINANCIAL LIMITED?

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The latest filing was on 16/09/2026: Appointment of Mr Bradley Reece Izra Thorpe as a director on 2026-09-15.