TWYN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TWYN HOLDINGS LIMITED

COMPANY NUMBER
11158952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
19/01/2018 (6 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/01/2018 07/10/2020
A SINGULAR LIFE HOLDINGS LIMITED

REGISTERED ADDRESS

82 ST JOHN STREET
LONDON
EC1M 4JN

TRADING ADDRESSES

82 St. John Street
LONDON
EC1M 4JN

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

£768.8k

656.68%

NET WORTH

£2.8M

27.95%

TOTAL LIABILITIES

£7.7M

119.73%

NET ASSETS

£2.8M

27.95%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

94

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
ROXI ENTERPRISES (UK) LIMITED	Active - Accounts Filed	View Report
TWYN HOLDINGS LIMITED	Active - Accounts Filed	View Report
TWYN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

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

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

£768.8k

656.68%

NET WORTH

£2.8M

27.95%

TOTAL LIABILITIES

£7.7M

119.73%

NET ASSETS

£2.8M

27.95%

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

1

PAST DIRECTORS

1

SHAREHOLDERS

94

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE COCOON SSAS	Owned: 8.31 %	Shares: 400,316	Price per share: £0.00	Total Value: £400.32
GAMMA Q SLP LP	Owned: 7.72 %	Shares: 371,913	Price per share: £0.00	Total Value: £371.91
PENN PLACE INVESTMENTS LIMITED	Owned: 6.11 %	Shares: 294,238	Price per share: £0.00	Total Value: £294.24
ROXI ENTERPRISES (UK) LIMITED	Owned: 20.03 %	Shares: 965,000	Price per share: £0.00	Total Value: £965.00
UK FF NOMINEES LIMITED	Owned: 5.78 %	Shares: 278,641	Price per share: £0.00	Total Value: £278.64
JIM EDMONDSON	Owned: 4.04 %	Shares: 194,670	Price per share: £0.00	Total Value: £194.67
JOHN EDWARD STORY	Owned: 11.86 %	Shares: 571,429	Price per share: £0.00	Total Value: £571.43
OTTRINGHAM GREEN ENERGY LIMITED	Owned: 3.03 %	Shares: 145,956	Price per share: £0.00	Total Value: £145.96
CRAWFORD TAYLOR	Owned: 2.25 %	Shares: 108,503	Price per share: £0.00	Total Value: £108.50
TODD DELAY	Owned: 1.46 %	Shares: 70,326	Price per share: £0.00	Total Value: £70.33
DAVID ROYDS	Owned: 1.44 %	Shares: 69,480	Price per share: £0.00	Total Value: £69.48
ROXANA LEVY	Owned: 1.25 %	Shares: 60,126	Price per share: £0.00	Total Value: £60.13
COLIN DAVISON	Owned: 1.22 %	Shares: 58,817	Price per share: £0.00	Total Value: £58.82
ADAM PAGE	Owned: 1.09 %	Shares: 52,631	Price per share: £0.00	Total Value: £52.63
MATTHEW EVANS	Owned: 1.06 %	Shares: 51,249	Price per share: £0.00	Total Value: £51.25
CHRIS BAXTER	Owned: 1.01 %	Shares: 48,432	Price per share: £0.00	Total Value: £48.43
HERTZ LICHTENSTEIN YOUNG & POLK LLP	Owned: 0.99 %	Shares: 47,743	Price per share: £0.00	Total Value: £47.74
BRENDAN O'BRIEN	Owned: 0.91 %	Shares: 43,840	Price per share: £0.00	Total Value: £43.84
MARTIN JOHN LOCKYER	Owned: 0.81 %	Shares: 39,242	Price per share: £0.00	Total Value: £39.24
HUGO HEATH	Owned: 0.81 %	Shares: 39,216	Price per share: £0.00	Total Value: £39.22
TOM PRICE	Owned: 0.74 %	Shares: 35,714	Price per share: £0.00	Total Value: £35.71
RUBIX VENTURE PARTNERS LTD	Owned: 0.74 %	Shares: 35,516	Price per share: £0.00	Total Value: £35.52
WILLIAM GEORGE VASILIEFF	Owned: 0.63 %	Shares: 30,479	Price per share: £0.00	Total Value: £30.48
JENS MADRIAN	Owned: 0.62 %	Shares: 29,706	Price per share: £0.00	Total Value: £29.71
BALBIR BAKHSHI	Owned: 0.61 %	Shares: 29,412	Price per share: £0.00	Total Value: £29.41
GUY GRANT	Owned: 0.61 %	Shares: 29,412	Price per share: £0.00	Total Value: £29.41
LUKE LLOYD-DAVIES	Owned: 0.60 %	Shares: 28,990	Price per share: £0.00	Total Value: £28.99
ALTERNATIVE CAPITAL INVESTMENTS LP	Owned: 0.54 %	Shares: 26,125	Price per share: £0.00	Total Value: £26.13
ESTATE OF THE LATE JOHN ALAN MACBRIDGE PRICE	Owned: 0.53 %	Shares: 25,313	Price per share: £0.00	Total Value: £25.31
LUCINDA ENGLEHART	Owned: 0.52 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PATRICK O'CONNELL	Owned: 0.51 %	Shares: 24,510	Price per share: £0.00	Total Value: £24.51
MARCUS WATSON	Owned: 0.50 %	Shares: 24,285	Price per share: £0.00	Total Value: £24.29
PIERRE ALEXANDRE BENICHOU	Owned: 0.49 %	Shares: 23,734	Price per share: £0.00	Total Value: £23.73
KUME LTD	Owned: 0.43 %	Shares: 20,525	Price per share: £0.00	Total Value: £20.53
PETER READING	Owned: 0.42 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
MICHAEL WRIGHT	Owned: 0.42 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
BRIAN MCBRIDE	Owned: 0.41 %	Shares: 19,703	Price per share: £0.00	Total Value: £19.70
DOMINIC EDWARD WAKELIN HUBBLE	Owned: 0.41 %	Shares: 19,608	Price per share: £0.00	Total Value: £19.61
PHILIP ANTONY ROBERT-TISSOT	Owned: 0.41 %	Shares: 19,608	Price per share: £0.00	Total Value: £19.61
KATHARINE ANNE ROBERT-TISSOT	Owned: 0.41 %	Shares: 19,608	Price per share: £0.00	Total Value: £19.61
DONALD MCKINNON	Owned: 0.41 %	Shares: 19,608	Price per share: £0.00	Total Value: £19.61
ARJUN THAWANI	Owned: 0.35 %	Shares: 17,003	Price per share: £0.00	Total Value: £17.00
ANDREW STRONG	Owned: 0.34 %	Shares: 16,222	Price per share: £0.00	Total Value: £16.22
COMMUNITAS CLINICS	Owned: 0.32 %	Shares: 15,603	Price per share: £0.00	Total Value: £15.60
NICHOLAS NICHOLSON	Owned: 0.32 %	Shares: 15,529	Price per share: £0.00	Total Value: £15.53
JUSTINE WUERTZ	Owned: 0.32 %	Shares: 15,499	Price per share: £0.00	Total Value: £15.50
SIMON WATERFIELD	Owned: 0.31 %	Shares: 15,152	Price per share: £0.00	Total Value: £15.15
RONALD EUGENE CLOUD	Owned: 0.31 %	Shares: 14,751	Price per share: £0.00	Total Value: £14.75
ANITA HARAMBASA	Owned: 0.29 %	Shares: 13,770	Price per share: £0.00	Total Value: £13.77
TREVOR INGRAM	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
ANTONY ROBERT ELEY	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
IAN RICHARDS	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
MIHALY SZALONTAY	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
JASON FRANK	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
LUKAS HARUSTIAK	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
PHILIP ANTHONY LEAPER	Owned: 0.10 %	Shares: 4,901	Price per share: £0.00	Total Value: £4.90
GREG MINNAAR	Owned: 0.10 %	Shares: 4,643	Price per share: £0.00	Total Value: £4.64
ALISTAIR MARTIN	Owned: 0.09 %	Shares: 4,340	Price per share: £0.00	Total Value: £4.34
VER DIGITAL LIMITED	Owned: 0.09 %	Shares: 4,236	Price per share: £0.00	Total Value: £4.24
SCOTT MARTIN	Owned: 0.07 %	Shares: 3,140	Price per share: £0.00	Total Value: £3.14
RAJNESH SHARMA	Owned: 0.06 %	Shares: 3,118	Price per share: £0.00	Total Value: £3.12
BENOIT CHARLES	Owned: 0.06 %	Shares: 3,113	Price per share: £0.00	Total Value: £3.11
DANIEL MACDONALD	Owned: 0.06 %	Shares: 3,102	Price per share: £0.00	Total Value: £3.10
ROBERT FARRER BROWN	Owned: 0.06 %	Shares: 3,085	Price per share: £0.00	Total Value: £3.09
ARIEL RAHAMIM	Owned: 0.04 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
SIMON SPALTER	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
STEVE KELSO	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
SHAWN PENALOZA	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
JUSTIN SUTHERLAND	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
PIPPA EVANS	Owned: 0.04 %	Shares: 1,961	Price per share: £0.00	Total Value: £1.96
MARY ELIZABETH INTSIFUL-ZWICKY	Owned: 0.03 %	Shares: 1,569	Price per share: £0.00	Total Value: £1.57
JOSEPH BAXTER	Owned: 0.02 %	Shares: 980	Price per share: £0.00	Total Value: £0.98
ELAINES JONES	Owned: 0.01 %	Shares: 626	Price per share: £0.00	Total Value: £0.63
LOUISE OSWALD	Owned: 0.22 %	Shares: 10,402	Price per share: £0.00	Total Value: £10.40
MARK ANDREW IZAAT	Owned: 0.21 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JJ LARRY LEGEND LLC	Owned: 0.20 %	Shares: 9,850	Price per share: £0.00	Total Value: £9.85
DAVID PLATT	Owned: 0.20 %	Shares: 9,850	Price per share: £0.00	Total Value: £9.85
ALEXANDER NICHOLAS KARAKUSEVIC	Owned: 0.20 %	Shares: 9,850	Price per share: £0.00	Total Value: £9.85
NICK MUNNS	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
SALLY MUNNS	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
JAMES BAIRD	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
RICHARD BASHAM	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
WILLIAM FREWEN	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
WILLIAM HENRY MIDWOOD	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
ROB STEWART	Owned: 0.20 %	Shares: 9,804	Price per share: £0.00	Total Value: £9.80
DANIEL JOHN MARTIN	Owned: 0.19 %	Shares: 9,227	Price per share: £0.00	Total Value: £9.23
CATHERINE SUTHERLAND	Owned: 0.17 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
E3J HOLDING LTD	Owned: 0.16 %	Shares: 7,844	Price per share: £0.00	Total Value: £7.84
RICHARD SPACEY	Owned: 0.14 %	Shares: 6,633	Price per share: £0.00	Total Value: £6.63
PAUL ALBEZA	Owned: 0.13 %	Shares: 6,225	Price per share: £0.00	Total Value: £6.23
SUNEIL MAHINDRU	Owned: 0.12 %	Shares: 5,883	Price per share: £0.00	Total Value: £5.88
NIKHIL CHANDRA	Owned: 0.12 %	Shares: 5,883	Price per share: £0.00	Total Value: £5.88
IAN WILLIAM COOPER	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90
STEPHEN ROBIN ASHWORTH	Owned: 0.10 %	Shares: 4,902	Price per share: £0.00	Total Value: £4.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Philip Levy 19/01/2018 - Present (6 years and 11 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 34 Past: 334	View Report
Mark Andrew Izatt 19/01/2018 - Present (6 years and 11 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
2020 SECRETARIAL LIMITED 19/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 102	View Report

Personal Information

Status

Position

Appointments

Report

Timothy Philip Levy

19/01/2018 - Present (6 years and 11 months)

Born in Jun 1969 (age: 55)

Status: Active

Position: Director

Appointments:

Current: 34

Past: 334

View Report

Mark Andrew Izatt

19/01/2018 - Present (6 years and 11 months)

Born in Mar 1969

Status: Resigned

Position: Director

Appointments:

Current: 2

Past: 4

View Report

2020 SECRETARIAL LIMITED

19/01/2018 - Present (6 years and 11 months)

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 0

Past: 102

View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ROXI ENTERPRISES (UK) LIMITED	Active - Accounts Filed	View Report
PASCO 3 LIMITED	Active - Accounts Filed	View Report
PASCO 4 (EXITS) LIMITED	Active - Accounts Filed	View Report
ROXI CONSULTING LIMITED	Active - Accounts Filed	View Report
TWYN HOLDINGS LIMITED	Active - Accounts Filed	View Report
TWYN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 26/05/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Mark Andrew Izatt (922599778) has left the board
Date: 22/03/2018	Event: Mark Andrew Izatt (924223570) has left the board
Date: 22/03/2018	Event: New Board Member Mark Andrew Izatt (922599778) Appointed
Date: 06/02/2018	Event: 2020 SECRETARIAL LIMITED (924223569) has left the board
Date: 06/02/2018	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed

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TWYN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£768.8k

£2.8M

£7.7M

£2.8M

People Overview

1

1

94

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

£768.8k

£2.8M

£7.7M

£2.8M

Accounts

People Overview

1

1

94

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™