PLUS44 HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PLUS44 HOLDINGS LTD

COMPANY NUMBER
08751708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
28/10/2013 (11years old)

WEBSITE
sliide.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/2013 03/02/2016
ADCASH LIMITED

REGISTERED ADDRESS

10-12 ALIE STREET
LONDON
E1 8DE

TRADING ADDRESSES

10-12 Alie Street
LONDON
E1 8DE

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

£2.8M

62.12%

NET WORTH

- £713.4k

109.88%

TOTAL LIABILITIES

£6.8M

40.74%

NET ASSETS

£5.4M

54.04%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

42

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Dominic St John Euan Cameron (905330172) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLUS44 HOLDINGS LTD?
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

£2.8M

62.12%

NET WORTH

- £713.4k

109.88%

TOTAL LIABILITIES

£6.8M

40.74%

NET ASSETS

£5.4M

54.04%

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

7

PAST DIRECTORS

9

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORBYN MUNNIK	Owned: 8.50 %	Shares: 738,015	Price per share: £0.00	Total Value: £73.80
FRANCIS HILARY PETER KEARNEY	Owned: 8.08 %	Shares: 701,462	Price per share: £0.00	Total Value: £70.15
DOMINIC ROSSI	Owned: 7.06 %	Shares: 613,114	Price per share: £0.00	Total Value: £61.31
JAN PETZEL	Owned: 4.52 %	Shares: 392,267	Price per share: £0.00	Total Value: £39.23
SAM BARKER	Owned: 4.18 %	Shares: 362,728	Price per share: £0.00	Total Value: £36.27
ED WRAY	Owned: 2.82 %	Shares: 244,934	Price per share: £0.00	Total Value: £24.49
BGF INVESTMENTS LP	Owned: 25.93 %	Shares: 2,250,975	Price per share: £0.00	Total Value: £225.10
APPLOVIN CORPORATION	Owned: 15.91 %	Shares: 1,381,203	Price per share: £0.00	Total Value: £138.12
TRIENT CAPITAL LIMITED	Owned: 11.79 %	Shares: 1,023,160	Price per share: £0.00	Total Value: £102.32
THE ELDON TRUST	Owned: 2.50 %	Shares: 217,296	Price per share: £0.00	Total Value: £21.73
NDIDI NNOLI-EDOZIEN	Owned: 1.26 %	Shares: 109,286	Price per share: £0.00	Total Value: £10.93
RUTH VIRGINIA IDZIK	Owned: 1.01 %	Shares: 88,093	Price per share: £0.00	Total Value: £8.81
STEPHEN CARL	Owned: 0.90 %	Shares: 78,261	Price per share: £0.00	Total Value: £7.83
WOOD IPR (GIB) LIMITED	Owned: 0.75 %	Shares: 65,223	Price per share: £0.00	Total Value: £6.52
THE ESTATE OF FRANCIS BRAKE	Owned: 0.73 %	Shares: 63,451	Price per share: £0.00	Total Value: £6.35
MKH HOLDINGS	Owned: 0.65 %	Shares: 56,567	Price per share: £0.00	Total Value: £5.66
ALEXANDRA NOVITSKE	Owned: 0.58 %	Shares: 50,277	Price per share: £0.00	Total Value: £5.03
CONSOL LIMITED	Owned: 0.40 %	Shares: 34,996	Price per share: £0.00	Total Value: £3.50
DIAROUGH INVESTMENT HOLDINGS PTE. LTD	Owned: 0.36 %	Shares: 31,315	Price per share: £0.00	Total Value: £3.13
PHILIP MALE	Owned: 0.22 %	Shares: 19,390	Price per share: £0.00	Total Value: £1.94
SIMON BRAKE	Owned: 0.22 %	Shares: 19,307	Price per share: £0.00	Total Value: £1.93
DRAPERDARKFLOW L.P.	Owned: 0.21 %	Shares: 18,360	Price per share: £0.00	Total Value: £1.84
NOEMIE MAILLAND & QUENTIN MAILLAND & ZOE MAILLAND & JULIE MAILLAND & CELINE MAILLAND	Owned: 0.17 %	Shares: 14,480	Price per share: £0.00	Total Value: £1.45
MAXI CARELLO	Owned: 0.15 %	Shares: 12,792	Price per share: £0.00	Total Value: £1.28
SIMON FOSTER	Owned: 0.14 %	Shares: 12,550	Price per share: £0.00	Total Value: £1.26
STRATEGIC GROWTH PARTNERS LLC	Owned: 0.13 %	Shares: 11,682	Price per share: £0.00	Total Value: £1.17
KIM PETZEL	Owned: 0.13 %	Shares: 11,485	Price per share: £0.00	Total Value: £1.15
PETER MILES	Owned: 0.13 %	Shares: 11,048	Price per share: £0.00	Total Value: £1.10
MATT MILLER	Owned: 0.11 %	Shares: 9,942	Price per share: £0.00	Total Value: £0.99
OLIVER WOODWARD-WILLIAMS	Owned: 0.10 %	Shares: 8,906	Price per share: £0.00	Total Value: £0.89
MCENTRIC NIGERIA LTD	Owned: 0.10 %	Shares: 8,749	Price per share: £0.00	Total Value: £0.87
TURNBULL INVESTMENTS LIMITED	Owned: 0.10 %	Shares: 8,605	Price per share: £0.00	Total Value: £0.86
AMI SHPIRO	Owned: 0.03 %	Shares: 2,287	Price per share: £0.00	Total Value: £0.23
NEETA PATEL	Owned: 0.02 %	Shares: 1,643	Price per share: £0.00	Total Value: £0.16
CENTRE FOR ENTREPRENEURS	Owned: 0.02 %	Shares: 1,571	Price per share: £0.00	Total Value: £0.16
OLIVER PAWLE	Owned: 0.02 %	Shares: 1,565	Price per share: £0.00	Total Value: £0.16
POLINA YANKOVA	Owned: 0.02 %	Shares: 1,312	Price per share: £0.00	Total Value: £0.13
OLI ROUXBURGH	Owned: 0.01 %	Shares: 522	Price per share: £0.00	Total Value: £0.05
GUY MARKS	Owned: 0.01 %	Shares: 522	Price per share: £0.00	Total Value: £0.05
STEVE CLARK	Owned: 0.01 %	Shares: 522	Price per share: £0.00	Total Value: £0.05
JORGE PALMA	Owned: 0.00 %	Shares: 297	Price per share: £0.00	Total Value: £0.03
PADAJO LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Corbyn Munnik 28/10/2013 - Present (11years) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Francis Hilary Peter Kearney 03/04/2014 - Present (10 years and 7 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Micheal Joesph Kelly Jr 14/08/2020 - Present (4 years and 3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Stewart Male 14/08/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Robin Wheeler 09/02/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Dominic St John Euan Cameron (905330172) Appointed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Rowan John Bird (928432256) has left the board
Date: 31/03/2023	Event: New Board Member Christopher Alan Morgan (930730002) Appointed
Date: 08/12/2022	Event: New Board Member Rowan John Bird (928432256) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 07/07/2022	Event: Thomas James McDonnell (926333781) has left the board
Date: 01/06/2022	Event: Dominic Michael Joseph Rossi (913531118) has left the board
Date: 01/06/2022	Event: SQUIRE PATTON BOGGS (UK) LLP (926149150) has left the board
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Robin Wheeler (929251140) Appointed
Date: 09/11/2021	Event: Jan Mark Philipp Petzel (919665166) has left the board
Date: 09/11/2021	Event: Jan Mark Philipp Petzel (919665166) has left the board
Date: 09/11/2021	Event: Jan Mark Philipp Petzel (919665166) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 01/10/2020	Event: New Board Member Micheal Joesph Kelly Jr (927473710) Appointed
Date: 28/08/2020	Event: New Board Member Philip Stewart Male (925464709) Appointed
Date: 28/08/2020	Event: New Board Member Thomas McDonnell (926333781) Appointed
Date: 16/04/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Change in Reg. Office
Date: 19/08/2019	Event: Adrian Wood (920070285) has left the board
Date: 19/08/2019	Event: Kim Sacree (924782918) has left the board
Date: 19/08/2019	Event: New Company Secretary SQUIRE PATTON BOGGS (UK) LLP (926149150) Appointed
Date: 19/08/2019	Event: New Board Member Jan Mark Philipp Petzel (919665166) Appointed
Date: 19/08/2019	Event: New Board Member Dominic Michael Joseph Rossi (913531118) Appointed
Date: 06/04/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 29/06/2018	Event: New Board Member Kim Sacree (924782918) Appointed
Date: 29/06/2018	Event: Ruth Virginia Idzik (920070264) has left the board
Date: 22/06/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Adrian Wood (920070285) Appointed
Date: 08/09/2015	Event: New Board Member Ruth Virginia Idzik (920070264) Appointed

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PLUS44 HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £713.4k

£6.8M

£5.4M

People Overview

7

9

42

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

£2.8M

- £713.4k

£6.8M

£5.4M

Accounts

People Overview

7

9

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™