DELINIAN HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
DELINIAN HOLDCO LIMITED

COMPANY NUMBER
05994621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
10/11/2006 (18years old)

WEBSITE
http://www.euromoneyseminars.com

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
28/10/2020 08/02/2024
EUROMONEY LIMITED
View all previous names

REGISTERED ADDRESS

4 BOUVERIE STREET
LONDON
EC4Y 8AX

Telephone: 02077798870
TPS: No

TRADING ADDRESSES

4 Bouverie Street
LONDON
EC4Y 8AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8M

NET WORTH

£353.6M

21.67%

TOTAL LIABILITIES

£24.7M

25.32%

NET ASSETS

£353.6M

21.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EUROMONEY GROUP LIMITED	Active - Accounts Filed	View Report
EUROMONEY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: Vaishali Patel (928433908) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELINIAN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8M

NET WORTH

£353.6M

21.67%

TOTAL LIABILITIES

£24.7M

25.32%

NET ASSETS

£353.6M

21.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELINIAN HOLDINGS LIMITED	Owned: 99.92 %	Shares: 327,007,564	Price per share: £0.00	Total Value: £287.77

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gerard Francis O'Neill 16/09/2008 - Present (16 years and 2 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Richard James Kerr 28/02/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 23 Past: 103	View Report
Nina Caroline Best 26/06/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 24 Past: 6	View Report
Alexandra Emma Jones 18/09/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
A G SECRETARIAL LIMITED 10/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUROMONEY INSTITUTIONAL INVESTOR PLC	Active - Accounts Filed	View Report
EUROMONEY ESOP TRUSTEE LIMITED	Company is dissolved	View Report
EUROMONEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
EII (VENTURES) LIMITED	Active - Accounts Filed	View Report
ABF1 LIMITED	Company is dissolved	View Report
ABF2 LIMITED	Company is dissolved	View Report
BROADMEDIA COMMUNICATIONS LIMITED	Company is dissolved	View Report
CENSUS COMMODITY DATA LIMITED	Company is dissolved	View Report
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED	Company is dissolved	View Report
EUROMONEY CONSORTIUM 2 LIMITED	Company is dissolved	View Report
INSIDER PUBLISHING LIMITED	Company is dissolved	View Report
FASTMARKETS LTD	Active - Accounts Filed	View Report
INSTITUTIONAL INVESTOR NETWORKS UK LIMITED	Company is dissolved	View Report
LAYER123 EVENTS & TRAINING LIMITED	Company is dissolved	View Report
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED	Company is dissolved	View Report
SITE SEVEN MEDIA LTD	Company is dissolved	View Report
TIPALL LIMITED	Active - Accounts Filed	View Report
EUROMONEY CHARLES LIMITED	Company is dissolved	View Report
EUROMONEY CONSORTIUM LIMITED	Company is dissolved	View Report
EUROMONEY BML LIMITED	Company is dissolved	View Report
EUROMONEY GROUP LIMITED	Active - Accounts Filed	View Report
EUROMONEY LIMITED	Active - Accounts Filed	View Report
MANAGEMENT DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
MDL ESOP LIMITED	Company is dissolved	View Report
INTERNET SECURITIES INC	N/A	N/A
ANALYGENCE LIMITED	Non-Trading	View Report
EUROMONEY EGYPT HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 30/05/2024	Event: Vaishali Patel (928433908) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Richard Austin Haley (919170253) has left the board
Date: 27/09/2023	Event: New Board Member Alexandra Jones (919455768) Appointed
Date: 03/07/2023	Event: Tim Jonathan Bratton (924502989) has left the board
Date: 30/06/2023	Event: New Board Member Nina Caroline Best (930979958) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Board Member Richard James Kerr (911889736) Appointed
Date: 03/03/2023	Event: Wendy Monica Pallot (907483257) has left the board
Date: 27/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Company Secretary Vaishali Patel (928433908) Appointed
Date: 08/06/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Richard Austin Haley (919170253) Appointed
Date: 22/01/2021	Event: New Board Member Wendy Monica Pallot (907483257) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Colin Robert Jones (905083480) has left the board
Date: 14/06/2018	Event: New Board Member Sarah Joanne Cooke (914940721) Appointed
Date: 18/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Christopher Henry Courtauld Fordham (903546305) has left the board
Date: 11/04/2018	Event: New Board Member Tim Bratton (924502989) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Paul Hunt (917733466) has left the board
Date: 15/01/2018	Event: Paul Neville Hunt (914861681) has left the board
Date: 15/01/2018	Event: New Board Member Colin Robert Jones (905083480) Appointed
Date: 24/04/2017	Event: New Accounts filed
Date: 19/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Change in Reg. Office
Date: 01/02/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 21/11/2013	Event: Peter Scott Hastie (908401067) has left the board
Date: 18/11/2013	Event: New Board Member Paul Neville Hunt (914861681) Appointed
Date: 16/07/2013	Event: New Board Member Peter Scott Hastie (908401067) Appointed
Date: 16/07/2013	Event: Peter Scott Hastie (915466207) has left the board
Date: 02/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 19/04/2013	Event: Christopher Fordham (917733338) has left the board

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DELINIAN HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8M

£353.6M

£24.7M

£353.6M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8M

£353.6M

£24.7M

£353.6M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™