DIFFBLUE LIMITED

Active - Accounts Filed

General Information

NAME
DIFFBLUE LIMITED

COMPANY NUMBER
09958102

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
19/01/2016 (8 years and 10 months old)

WEBSITE
www.diffblue.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

Telephone: 02033192181
TPS: No

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

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

£5.5M

30.44%

NET WORTH

£3.9M

53.36%

TOTAL LIABILITIES

£975.9k

35.42%

NET ASSETS

£9.5M

31.99%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

49

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: 03/11/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: Mathew John Lodge (926295843) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIFFBLUE 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

£5.5M

30.44%

NET WORTH

£3.9M

53.36%

TOTAL LIABILITIES

£975.9k

35.42%

NET ASSETS

£9.5M

31.99%

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

8

PAST DIRECTORS

9

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 15.00 %	Shares: 488,508	Price per share: £0.01	Total Value: £4,885.08
THE GOLDMAN SACHS GROUP INC	Owned: 9.85 %	Shares: 320,547	Price per share: £0.01	Total Value: £3,205.47
OXFORD SCIENCE ENTERPRISES PLC	Owned: 7.92 %	Shares: 257,714	Price per share: £0.01	Total Value: £2,577.14
THE IPG HOSTPLUS 2018 TRUST	Owned: 5.35 %	Shares: 174,147	Price per share: £0.01	Total Value: £1,741.47
PERIVOLI INNOVATIONS ACTING BY ITS TRUSTEE R&H TRUST CO (JERSEY) LIMITED	Owned: 3.55 %	Shares: 115,720	Price per share: £0.01	Total Value: £1,157.20
KINGS ARMS YARD VCT PLC	Owned: 3.29 %	Shares: 107,181	Price per share: £0.01	Total Value: £1,071.81
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 3.23 %	Shares: 105,027	Price per share: £0.01	Total Value: £1,050.27
ALBION ENTERPRISE VCT PLC	Owned: 2.98 %	Shares: 97,127	Price per share: £0.01	Total Value: £971.27
IP2IPO PORTFOLIO L.P.	Owned: 0.28 %	Shares: 92,000	Price per share: £0.00	Total Value: £92.00
ALBION VENTURE CAPITAL TRUST PLC	Owned: 2.81 %	Shares: 91,382	Price per share: £0.01	Total Value: £913.82
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.47 %	Shares: 80,385	Price per share: £0.01	Total Value: £803.85
CROWN PLACE VCT PLC	Owned: 2.34 %	Shares: 76,302	Price per share: £0.01	Total Value: £763.02
TT NOMINEES LIMITED	Owned: 2.32 %	Shares: 75,456	Price per share: £0.01	Total Value: £754.56
DANIEL HEINRICH FRIEDRICH EMIL KROENING	Owned: 2.25 %	Shares: 73,367	Price per share: £0.01	Total Value: £733.67
MICHAEL MULFORD	Owned: 1.98 %	Shares: 64,308	Price per share: £0.01	Total Value: £643.08
ALBION VENTURE CAPITAL TRUST PLC	Owned: 1.89 %	Shares: 61,580	Price per share: £0.01	Total Value: £615.80
KAPILDEO DEV JOORY	Owned: 1.43 %	Shares: 46,423	Price per share: £0.01	Total Value: £464.23
TT NOMINEES LIMITED	Owned: 1.41 %	Shares: 46,027	Price per share: £0.01	Total Value: £460.27
OXFORD UNIVERSITY	Owned: 0.46 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
IP2IPO PORTFOLIO L.P.	Owned: 27.38 %	Shares: 891,391	Price per share: £0.01	Total Value: £8,913.91
IP2IPO NOMINEES LIMITED	Owned: 0.39 %	Shares: 12,719	Price per share: £0.01	Total Value: £127.19
PETER SCHRAMMEL	Owned: 0.31 %	Shares: 10,080	Price per share: £0.01	Total Value: £100.80
PASCAL KESSELI	Owned: 0.24 %	Shares: 7,686	Price per share: £0.01	Total Value: £76.86
BARNABY HUGO DOMNIC MARTIN	Owned: 0.20 %	Shares: 6,556	Price per share: £0.01	Total Value: £65.56
VOJTECH FOREJT	Owned: 0.09 %	Shares: 2,803	Price per share: £0.01	Total Value: £28.03
PHILIP GUEST	Owned: 0.08 %	Shares: 2,692	Price per share: £0.01	Total Value: £26.92
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.07 %	Shares: 2,418	Price per share: £0.01	Total Value: £24.18
JAMIE MUNRO	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
THOMAS SPRIGGS	Owned: 0.06 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
MARTIN BRAIN	Owned: 0.05 %	Shares: 1,693	Price per share: £0.01	Total Value: £16.93
CHRISTINA DAVID	Owned: 0.05 %	Shares: 1,693	Price per share: £0.01	Total Value: £16.93
ENRICO TRENTIN	Owned: 0.04 %	Shares: 1,316	Price per share: £0.01	Total Value: £13.16
PETER YABSLEY	Owned: 0.04 %	Shares: 1,177	Price per share: £0.01	Total Value: £11.77
CESAR RODRIGUES	Owned: 0.02 %	Shares: 611	Price per share: £0.01	Total Value: £6.11
JOEL ALRED	Owned: 0.02 %	Shares: 520	Price per share: £0.01	Total Value: £5.20
ALESSANDRO ABATE	Owned: 0.01 %	Shares: 339	Price per share: £0.01	Total Value: £3.39
CHRISTOPHER RYDER	Owned: 0.01 %	Shares: 329	Price per share: £0.01	Total Value: £3.29
JAMES HANNETT	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JAMES WILSON	Owned: 0.01 %	Shares: 296	Price per share: £0.01	Total Value: £2.96
CHRIS SMOWTON	Owned: 0.01 %	Shares: 296	Price per share: £0.01	Total Value: £2.96
JEANNIE MOULTON	Owned: 0.01 %	Shares: 286	Price per share: £0.01	Total Value: £2.86
NEIL ROBERTSON	Owned: 0.01 %	Shares: 280	Price per share: £0.01	Total Value: £2.80
ELIZABETH BARLOW	Owned: 0.01 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
JENNIFER SYKES	Owned: 0.01 %	Shares: 180	Price per share: £0.01	Total Value: £1.80
DARIO CATTARUZZA	Owned: 0.01 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
DANIEL POETZL	Owned: 0.01 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
SIMON CARTER	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MEGAN JACKSON	Owned: 0.00 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
ANNE-KARI MANNSAKER	Owned: 0.00 %	Shares: 112	Price per share: £0.01	Total Value: £1.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IP2IPO SERVICES LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 58 Past: 273	View Report
Jane Elizabeth Silber 05/04/2018 - Present (6 years and 7 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Tania Amelia Jane Wilson 10/12/2019 - Present (4 years and 11 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
IP2IPO SERVICES LIMITED 15/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKWALK ADVISORS LIMITED 21/01/2022 - Present (2 years and 10 months) Born in N/A	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: 03/11/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: Mathew John Lodge (926295843) has left the board
Date: 30/07/2024	Event: New Board Member Edward Christopher Winslow (932552961) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Board Member Evan Kaplan (930958426) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 10/02/2022	Event: New Board Member PARKWALK ADVISORS LTD (919942051) Appointed
Date: 03/02/2022	Event: Daniel Heinrich Friedrich Emil Kroening (920431856) has left the board
Date: 02/02/2022	Event: New Board Member PARKWALK ADVISORS LIMITED (929198062) Appointed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 03/01/2022	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: Nicholas George Dixon-Clegg (927289748) has left the board
Date: 24/12/2021	Event: New Board Member IP2IPO SERVICES LIMITED (929079842) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Putt Rodchareon (926622462) Appointed
Date: 21/01/2020	Event: Somerset William Gabriel Pheasant (920466597) has left the board
Date: 20/12/2019	Event: Barnaby Hugo Domnic Martin (916377660) has left the board
Date: 20/12/2019	Event: New Board Member Tania Amelia Jane Wilson (918106582) Appointed
Date: 13/11/2019	Event: Lilly Bella Paloma Circe Bussmann (920597374) has left the board
Date: 13/11/2019	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 03/10/2019	Event: New Board Member Mathew Lodge (926295843) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: New Board Member Jane Elizabeth Silber (917167831) Appointed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 27/06/2017	Event: Joel Ouaknine (920597486) has left the board
Date: 27/06/2017	Event: New Board Member Somerset William Gabriel Pheasant (920466597) Appointed
Date: 31/01/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: Change in Reg. Office
Date: 23/11/2016	Event: Change in Reg. Office
Date: 24/03/2016	Event: Change in Reg. Office
Date: 14/03/2016	Event: New Board Member Lilly Bella Paloma Circe Bussmann (920597374) Appointed
Date: 14/03/2016	Event: New Board Member Joel Ouaknine (920597486) Appointed
Date: 14/03/2016	Event: New Board Member Barnaby Hugo Domnic Martin (916377660) Appointed

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DIFFBLUE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£3.9M

£975.9k

£9.5M

People Overview

8

9

49

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

£5.5M

£3.9M

£975.9k

£9.5M

Accounts

People Overview

8

9

49

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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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™