HOPTROFF LONDON LIMITED

Active - Accounts Filed

General Information

NAME
HOPTROFF LONDON LIMITED

COMPANY NUMBER
09566434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/04/2015 (9 years and 6 months old)

WEBSITE
www.hoptrofftime.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA

Telephone: 02078378520
TPS: No

TRADING ADDRESSES

New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA

Credit Risk Overview

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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

£2.9M

43.70%

NET WORTH

£3.4M

33.82%

TOTAL LIABILITIES

£653.9k

65.91%

NET ASSETS

£3.4M

31.89%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

66

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: 19/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Elaine Bucknor (912028221) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOPTROFF LONDON 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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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

£2.9M

43.70%

NET WORTH

£3.4M

33.82%

TOTAL LIABILITIES

£653.9k

65.91%

NET ASSETS

£3.4M

31.89%

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

6

PAST DIRECTORS

3

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHEMIS VENTURE FUND II S.C.SP	Owned: 3.33 %	Shares: 426,542	Price per share: £1.01	Total Value: £428,940.39
HOURGLASS VC LIMITED	Owned: 3.12 %	Shares: 400,000	Price per share: £1.01	Total Value: £402,249.14
RAVENSBECK LIMITED	Owned: 1.93 %	Shares: 247,351	Price per share: £1.01	Total Value: £248,741.82
ALASTAIR BATHGATE	Owned: 1.60 %	Shares: 205,000	Price per share: £1.01	Total Value: £206,152.69
SYBELLA ZISMAN	Owned: 1.38 %	Shares: 176,451	Price per share: £1.01	Total Value: £177,443.16
JAMES BAKER	Owned: 1.29 %	Shares: 165,000	Price per share: £1.01	Total Value: £165,927.77
GAUTAM DALAL	Owned: 0.98 %	Shares: 125,250	Price per share: £1.01	Total Value: £125,954.26
JOHN TAYSOM	Owned: 0.81 %	Shares: 103,207	Price per share: £1.01	Total Value: £103,787.32
ANTHONY CARBONARI	Owned: 0.72 %	Shares: 92,151	Price per share: £1.01	Total Value: £92,669.15
KENYA MATSUMOTO	Owned: 0.62 %	Shares: 80,000	Price per share: £1.01	Total Value: £80,449.83
NIALL CURRAN	Owned: 0.53 %	Shares: 67,581	Price per share: £1.01	Total Value: £67,961.00
LASSE JOHNSON	Owned: 0.51 %	Shares: 65,110	Price per share: £1.01	Total Value: £65,476.10
PAUL ZISMAN	Owned: 0.47 %	Shares: 59,750	Price per share: £1.01	Total Value: £60,085.97
GIANLUCA RICCI	Owned: 0.46 %	Shares: 59,401	Price per share: £1.01	Total Value: £59,735.00
CRESSIDA DAY	Owned: 0.45 %	Shares: 57,761	Price per share: £1.01	Total Value: £58,085.78
MARK BLANDFORD	Owned: 0.43 %	Shares: 55,000	Price per share: £1.01	Total Value: £55,309.26
SALLY WOODS	Owned: 0.42 %	Shares: 53,761	Price per share: £1.01	Total Value: £54,063.29
FRANCESCA MACBETH	Owned: 0.37 %	Shares: 48,000	Price per share: £1.01	Total Value: £48,269.90
JOHN TIMOTHY SIMPSON	Owned: 0.37 %	Shares: 47,201	Price per share: £1.01	Total Value: £47,466.40
ROBERT MCGOWAN	Owned: 0.35 %	Shares: 45,248	Price per share: £1.01	Total Value: £45,502.42
JAMIE HOOPER	Owned: 0.34 %	Shares: 43,356	Price per share: £1.01	Total Value: £43,599.78
BRIAN DINEEN	Owned: 0.33 %	Shares: 41,761	Price per share: £1.01	Total Value: £41,995.82
SYNDICATE ROOM BBI NOMINEES LTD (ON BEHALF OF ACCESS EIS)	Owned: 0.32 %	Shares: 40,793	Price per share: £1.01	Total Value: £41,022.37
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.32 %	Shares: 40,793	Price per share: £1.01	Total Value: £41,022.37
SAMEER KHATRI	Owned: 0.31 %	Shares: 40,000	Price per share: £1.01	Total Value: £40,224.91
CIARA FERGUSON	Owned: 0.29 %	Shares: 36,667	Price per share: £1.01	Total Value: £36,873.17
YOGAMOORTHY LOGAN	Owned: 0.26 %	Shares: 32,672	Price per share: £1.01	Total Value: £32,855.71
CHRISTOPHER LERODIACONOU	Owned: 0.26 %	Shares: 32,672	Price per share: £1.01	Total Value: £32,855.71
KRISTINA DIMITROVA	Owned: 0.24 %	Shares: 30,500	Price per share: £1.01	Total Value: £30,671.50
PUREBOND LIMITED	Owned: 23.97 %	Shares: 3,070,000	Price per share: £1.01	Total Value: £3,087,262.18
DAVID HULBERT	Owned: 15.42 %	Shares: 1,975,171	Price per share: £1.01	Total Value: £1,986,277.11
CROWDCUBE NOMINEES LIMITED	Owned: 10.80 %	Shares: 1,382,797	Price per share: £1.01	Total Value: £1,390,572.27
SIMON KENNY	Owned: 8.53 %	Shares: 1,092,290	Price per share: £1.01	Total Value: £1,098,431.79
RICHARD GEORGE HOPTROFF	Owned: 8.23 %	Shares: 1,053,650	Price per share: £1.01	Total Value: £1,059,574.53
WILLIAM HARRIS VENTURES	Owned: 5.83 %	Shares: 747,164	Price per share: £1.01	Total Value: £751,365.20
BABATUNDE OLANREWAJU	Owned: 0.17 %	Shares: 22,000	Price per share: £1.01	Total Value: £22,123.70
MICHAEL WALKER	Owned: 0.16 %	Shares: 20,000	Price per share: £1.01	Total Value: £20,112.46
SHARON LEE	Owned: 0.16 %	Shares: 20,000	Price per share: £1.01	Total Value: £20,112.46
VIRGINIA BOTTOMLEY	Owned: 0.16 %	Shares: 20,000	Price per share: £1.01	Total Value: £20,112.46
POLO TANG	Owned: 0.23 %	Shares: 30,000	Price per share: £1.01	Total Value: £30,168.69
JUDY DIRPAUL-ALI	Owned: 0.23 %	Shares: 29,761	Price per share: £1.01	Total Value: £29,928.34
STUART WOLLACH	Owned: 0.23 %	Shares: 29,701	Price per share: £1.01	Total Value: £29,868.00
J.P. RANGASWAMI	Owned: 0.22 %	Shares: 28,561	Price per share: £1.01	Total Value: £28,721.59
FREDRICK JAFFE	Owned: 0.21 %	Shares: 26,628	Price per share: £1.01	Total Value: £26,777.73
OLUWAFEMI IDOWU	Owned: 0.19 %	Shares: 24,000	Price per share: £1.01	Total Value: £24,134.95
MARK FREEBAIRN	Owned: 0.19 %	Shares: 24,000	Price per share: £1.01	Total Value: £24,134.95
OKECHUKWU MICHAEL MWIM	Owned: 0.19 %	Shares: 23,761	Price per share: £1.01	Total Value: £23,894.60
ROBERT FERGUSON	Owned: 0.19 %	Shares: 23,761	Price per share: £1.01	Total Value: £23,894.60
KEITH PORRITT	Owned: 0.19 %	Shares: 23,761	Price per share: £1.01	Total Value: £23,894.60
BABJIDE OLANREWAJU	Owned: 0.17 %	Shares: 22,000	Price per share: £1.01	Total Value: £22,123.70
OLAYEMI OLANREWAJU	Owned: 0.17 %	Shares: 22,000	Price per share: £1.01	Total Value: £22,123.70
CHRIS BARRETT	Owned: 0.16 %	Shares: 20,000	Price per share: £1.01	Total Value: £20,112.46
GORDON IBRAHIM	Owned: 0.16 %	Shares: 20,000	Price per share: £1.01	Total Value: £20,112.46
CHRIS MILLIGAN	Owned: 0.12 %	Shares: 16,000	Price per share: £1.01	Total Value: £16,089.97
YURIY MYRONOVYCH	Owned: 0.12 %	Shares: 16,000	Price per share: £1.01	Total Value: £16,089.97
BOB TAYLOR	Owned: 0.12 %	Shares: 16,000	Price per share: £1.01	Total Value: £16,089.97
ALEXANDRA CARPMAEL	Owned: 0.09 %	Shares: 12,000	Price per share: £1.01	Total Value: £12,067.47
HAROLD SUAREZ	Owned: 0.09 %	Shares: 11,250	Price per share: £1.01	Total Value: £11,313.26
ELAINE BUCKNOR	Owned: 0.09 %	Shares: 11,250	Price per share: £1.01	Total Value: £11,313.26
GIANLUCA D'ANIELLO	Owned: 0.08 %	Shares: 10,879	Price per share: £1.01	Total Value: £10,940.17
SOPHIE MCBETH	Owned: 0.08 %	Shares: 10,000	Price per share: £1.01	Total Value: £10,056.23
ALEXANDRA POTTER	Owned: 0.08 %	Shares: 10,000	Price per share: £1.01	Total Value: £10,056.23
GARETH JOHN	Owned: 0.06 %	Shares: 8,000	Price per share: £1.01	Total Value: £8,044.98
SUZANNE ELLIS	Owned: 0.06 %	Shares: 7,500	Price per share: £1.01	Total Value: £7,542.17
NEIL SEBBA	Owned: 0.05 %	Shares: 6,667	Price per share: £1.01	Total Value: £6,704.49
EDGARDO BONILLA	Owned: 0.03 %	Shares: 3,333	Price per share: £1.01	Total Value: £3,351.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ronald Hulbert 24/11/2017 - Present (7years) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 28	View Report
Timothy David Richards 24/02/2022 - Present (2 years and 9 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy David Richards 24/02/2022 - Present (2 years and 9 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gautam Dalal 01/10/2022 - Present (2 years and 1 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harold Steve Suarez 18/07/2023 - Present (1 years and 4 months) Born in Jan 1960 (age: 64)	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: 19/10/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Elaine Bucknor (912028221) Appointed
Date: 22/09/2023	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member Harold Steve Suarez (931279052) Appointed
Date: 04/07/2023	Event: Suzanne Marie Ellis (930496073) has left the board
Date: 04/07/2023	Event: Richard George Hoptroff (909425677) has left the board
Date: 04/07/2023	Event: Simon Kenny (913022442) has left the board
Date: 04/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Suzanne Marie Ellis (930496073) Appointed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Board Member Gautam Dalal (930199084) Appointed
Date: 09/03/2022	Event: New Board Member Timothy David Richards (916722829) Appointed
Date: 02/03/2022	Event: New Board Member Timothy David Richards (929300979) Appointed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Accounts filed
Date: 25/04/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Board Member David Ronald Hulbert (901645057) Appointed
Date: 23/07/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 09/06/2015	Event: New Board Member Richard George Hoptroff (909425677) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HOPTROFF LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£3.4M

£653.9k

£3.4M

People Overview

6

3

66

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

£2.9M

£3.4M

£653.9k

£3.4M

Accounts

People Overview

6

3

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™