ABAKA HOLDINGS LIMITED

In Administration

General Information

NAME
ABAKA HOLDINGS LIMITED

COMPANY NUMBER
09943429

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
11/01/2016 (8 years and 11 months old)

WEBSITE
abaka.me

CONFIRMATION STATEMENT MADE UP TO
05/09/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
11/01/2016 02/04/2016
ARROW CENTRAL LTD

REGISTERED ADDRESS

C/O OPUS RESTRUCTURING LLP 1, RADIAN COURT
MILTON KEYNES
MK5 8PJ

Telephone: 08007310193
TPS: No

TRADING ADDRESSES

25 Wilton Road
Pimlico
London
SW1V 1LW

c/o Opus Restructuring Llp 1
Radian Court
Milton Keynes
MK5 8PJ
MK5 8PJ

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

£761.8k

186.86%

NET WORTH

£1.3M

765.93%

TOTAL LIABILITIES

£972.4k

86.39%

NET ASSETS

£1.3M

765.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

61

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: 19/09/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: METRIC ACCOUNTANTS LIMITED (928740328) has left the board
Date: 09/03/2023	Event: New Board Member Bruce Alan MacInnes (930639867) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABAKA HOLDINGS 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

Want to learn more about ABAKA HOLDINGS LIMITED?
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)

Want to learn more about ABAKA HOLDINGS LIMITED?
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

£761.8k

186.86%

NET WORTH

£1.3M

765.93%

TOTAL LIABILITIES

£972.4k

86.39%

NET ASSETS

£1.3M

765.93%

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

5

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAHD RACHIDY	Owned: 21.01 %	Shares: 591,690	Price per share: £0.00	Total Value: £59.17
PHILLIPE TEILHARD DE CHARDIN	Owned: 1.19 %	Shares: 33,624	Price per share: £0.00	Total Value: £3.36
SUTTON 7 LLC	Owned: 0.91 %	Shares: 25,571	Price per share: £0.00	Total Value: £2.56
THAMES TEMESE MANAGEMENT LTD	Owned: 8.53 %	Shares: 240,217	Price per share: £0.00	Total Value: £24.02
CHARLES LORENCEAU	Owned: 0.76 %	Shares: 21,493	Price per share: £0.00	Total Value: £2.15
MNL NOMINEES LIMITED	Owned: 0.74 %	Shares: 20,713	Price per share: £0.00	Total Value: £2.07
DOWNING VENTURES EIS FUND ACTING BY THE CUSTODIAN TT NOMINEES LTD (07822475) & MANAGED BY DOWNING LLP	Owned: 0.63 %	Shares: 17,857	Price per share: £0.00	Total Value: £1.79
BENOIT ANDRE PAUL LAUNAY	Owned: 7.88 %	Shares: 221,756	Price per share: £0.00	Total Value: £22.18
DOWNING VENTURES EIS FUND ACTING BY THE CUSTODIAN TT NOMINEES LTD (07822475) & MANAGED BY DOWNING LLP	Owned: 5.65 %	Shares: 158,953	Price per share: £0.00	Total Value: £15.90
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 5.55 %	Shares: 156,311	Price per share: £0.00	Total Value: £15.63
LINGFENG CAPITAL PARTNERS FUND I. LP	Owned: 5.07 %	Shares: 142,857	Price per share: £0.00	Total Value: £14.29
THAMES TEMESE MANAGEMENT LTD	Owned: 5.07 %	Shares: 142,857	Price per share: £0.00	Total Value: £14.29
FAHD RACHIDY	Owned: 4.97 %	Shares: 140,000	Price per share: £0.00	Total Value: £14.00
NEW DIRECTION TRUST COMPANY	Owned: 2.79 %	Shares: 78,645	Price per share: £0.00	Total Value: £7.86
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 2.64 %	Shares: 74,298	Price per share: £0.00	Total Value: £7.43
DOWNING VENTURES EIS FUND ACTING BY THE CUSTODIAN TT NOMINEES LTD (07822475) & MANAGED BY DOWNING LLP	Owned: 2.54 %	Shares: 71,429	Price per share: £0.00	Total Value: £7.14
DIVYATA ASHIYA	Owned: 2.22 %	Shares: 62,617	Price per share: £0.00	Total Value: £6.26
ACE EARLY STAGE PARTNERS LP	Owned: 2.17 %	Shares: 61,135	Price per share: £0.00	Total Value: £6.11
AUVERGNE & BOURGOGNE SAS	Owned: 2.00 %	Shares: 56,245	Price per share: £0.00	Total Value: £5.62
N6 S.A.R.L	Owned: 1.74 %	Shares: 48,908	Price per share: £0.00	Total Value: £4.89
EQUILIBRIA APS	Owned: 1.52 %	Shares: 42,857	Price per share: £0.00	Total Value: £4.29
OLIVER PAYNE	Owned: 1.40 %	Shares: 39,345	Price per share: £0.00	Total Value: £3.93
MAJLIS INVESTMENT MANAGEMENT LLC	Owned: 1.23 %	Shares: 34,613	Price per share: £0.00	Total Value: £3.46
STEPHAN LORENZINI	Owned: 1.16 %	Shares: 32,733	Price per share: £0.00	Total Value: £3.27
EDWARD ASSEILY	Owned: 1.04 %	Shares: 29,308	Price per share: £0.00	Total Value: £2.93
FREDERICK WILLIAM MOLSON	Owned: 0.96 %	Shares: 27,056	Price per share: £0.00	Total Value: £2.71
THIERRY CHARDONNENS	Owned: 0.92 %	Shares: 25,985	Price per share: £0.00	Total Value: £2.60
CHARLES LORENCEAU	Owned: 0.60 %	Shares: 16,856	Price per share: £0.00	Total Value: £1.69
JOAQUIM CERQUEIRA	Owned: 0.51 %	Shares: 14,286	Price per share: £0.00	Total Value: £1.43
DAVIDE SERRA	Owned: 0.51 %	Shares: 14,285	Price per share: £0.00	Total Value: £1.43
DIVYATA ASHIYA	Owned: 0.41 %	Shares: 11,453	Price per share: £0.00	Total Value: £1.15
FONDATION DE FRANCE POUR LA FOUNDATION GEORGE BESSE	Owned: 0.39 %	Shares: 11,000	Price per share: £0.00	Total Value: £1.10
OLIVIER DEGOY	Owned: 0.35 %	Shares: 9,769	Price per share: £0.00	Total Value: £0.98
KENZO HUDELOT	Owned: 0.35 %	Shares: 9,741	Price per share: £0.00	Total Value: £0.97
FAHD RACHIDY	Owned: 0.33 %	Shares: 9,285	Price per share: £0.00	Total Value: £0.93
MAJLIS INVESTMENT MANAGEMENT LLC	Owned: 0.29 %	Shares: 8,144	Price per share: £0.00	Total Value: £0.81
PIERRE COIFFARD	Owned: 0.29 %	Shares: 8,142	Price per share: £0.00	Total Value: £0.81
AHMAD AL HAMAD	Owned: 0.28 %	Shares: 7,816	Price per share: £0.00	Total Value: £0.78
IRFAN VERJEE	Owned: 0.24 %	Shares: 6,764	Price per share: £0.00	Total Value: £0.68
JONATHAN GANE	Owned: 0.22 %	Shares: 6,113	Price per share: £0.00	Total Value: £0.61
JAMES GRAHAM	Owned: 0.22 %	Shares: 6,113	Price per share: £0.00	Total Value: £0.61
THANOS BELIVANAKIS	Owned: 0.21 %	Shares: 5,862	Price per share: £0.00	Total Value: £0.59
LANCELOT DANDIGNE	Owned: 0.21 %	Shares: 5,862	Price per share: £0.00	Total Value: £0.59
MERITXELL MAESTRE	Owned: 0.21 %	Shares: 5,786	Price per share: £0.00	Total Value: £0.58
JAY KOTOWSKI	Owned: 0.18 %	Shares: 5,031	Price per share: £0.00	Total Value: £0.50
PATRICK JACQUES GIROD	Owned: 0.17 %	Shares: 4,904	Price per share: £0.00	Total Value: £0.49
MOUELLE KOUM MOUKOKO	Owned: 0.17 %	Shares: 4,904	Price per share: £0.00	Total Value: £0.49
ZARIR CAMA	Owned: 0.17 %	Shares: 4,857	Price per share: £0.00	Total Value: £0.49
OLIVIER DEGOY	Owned: 0.17 %	Shares: 4,760	Price per share: £0.00	Total Value: £0.48
ZARIR CAMA	Owned: 0.17 %	Shares: 4,706	Price per share: £0.00	Total Value: £0.47
JOAQUIM CERQUEIRA	Owned: 0.16 %	Shares: 4,464	Price per share: £0.00	Total Value: £0.45
SI SECURITIES LLC	Owned: 0.15 %	Shares: 4,182	Price per share: £0.00	Total Value: £0.42
AHMAD A.Y. ALHAMAD	Owned: 0.14 %	Shares: 3,950	Price per share: £0.00	Total Value: £0.40
JOHANNES CG BOOT	Owned: 0.14 %	Shares: 3,908	Price per share: £0.00	Total Value: £0.39
SUNIL RAO KASARGOD PATTANSHETTI	Owned: 0.13 %	Shares: 3,718	Price per share: £0.00	Total Value: £0.37
ANDY CUMMINGS	Owned: 0.12 %	Shares: 3,374	Price per share: £0.00	Total Value: £0.34
SOFIAN ZAIEM	Owned: 0.07 %	Shares: 1,972	Price per share: £0.00	Total Value: £0.20
JOHANNES CG BOOT	Owned: 0.06 %	Shares: 1,676	Price per share: £0.00	Total Value: £0.17
MAJLIS INVESTMENT MANAGEMENT LLC	Owned: 0.05 %	Shares: 1,428	Price per share: £0.00	Total Value: £0.14
CYRIL PARMENTIER	Owned: 0.03 %	Shares: 790	Price per share: £0.00	Total Value: £0.08
MARCANTONIO ARDELEANU	Owned: 0.03 %	Shares: 790	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benoit Andre Paul Launay 08/03/2016 - Present (8 years and 9 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fahd Rachidy 08/03/2016 - Present (8 years and 9 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander John Mayall 21/10/2021 - Present (3 years and 2 months) Born in Feb 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruce Alan MacInnes 01/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stewart Brown 11/01/2016 - Present (8 years and 11 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 327	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: 19/09/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: METRIC ACCOUNTANTS LIMITED (928740328) has left the board
Date: 09/03/2023	Event: New Board Member Bruce Alan MacInnes (930639867) Appointed
Date: 30/01/2023	Event: Steven Andrew Berg (913387203) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Simon Ian Goldring (926945666) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Alexander John Mayall (928956150) Appointed
Date: 19/11/2021	Event: New Board Member Alexander John Mayall (928956150) Appointed
Date: 19/11/2021	Event: New Board Member Alexander John Mayall (928956150) Appointed
Date: 18/11/2021	Event: New Board Member Alexander John Mayall (928956150) Appointed
Date: 18/11/2021	Event: Vasiliki Manos (926430333) has left the board
Date: 18/11/2021	Event: New Board Member Alexander John Mayall (928956150) Appointed
Date: 18/11/2021	Event: Vasiliki Manos (926430333) has left the board
Date: 18/11/2021	Event: Vasiliki Manos (926430333) has left the board
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: CENTRUM SECRETARIES LIMITED (914644156) has left the board
Date: 21/09/2021	Event: New Company Secretary METRIC ACCOUNTANTS LIMITED (928740328) Appointed
Date: 21/09/2021	Event: CENTRUM SECRETARIES LIMITED (914644156) has left the board
Date: 21/09/2021	Event: New Company Secretary METRIC ACCOUNTANTS LIMITED (928740328) Appointed
Date: 12/05/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 14/11/2019	Event: New Board Member Vasiliki Manos (926430333) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Daniel Smith (923815709) has left the board
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 15/05/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Change in Reg. Office
Date: 25/09/2017	Event: New Board Member Daniel Smith (923815709) Appointed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 02/11/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Change in Reg. Office
Date: 10/03/2016	Event: David Stewart Brown (909775863) has left the board
Date: 10/03/2016	Event: New Board Member Fahd Rachidy (920589911) Appointed
Date: 10/03/2016	Event: New Board Member Benoit Andre Paul Launay (920589927) Appointed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed
Date: 27/01/2016	Event: CENTRUM SECRETARIES LIMITED (920405145) has left the board
Date: 27/01/2016	Event: New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed
Date: 27/01/2016	Event: CENTRUM SECRETARIES LIMITED (920405145) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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ABAKA HOLDINGS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£761.8k

£1.3M

£972.4k

£1.3M

People Overview

4

5

61

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

£761.8k

£1.3M

£972.4k

£1.3M

Accounts

People Overview

4

5

61

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

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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™