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Investcloud PB UK Ltd

Investcloud PB UK Ltd is an active company incorporated on 21 June 2002 with the registered office located in London, Greater London. Investcloud PB UK Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04467069
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
77 Shaftesbury Avenue 5th Floor
London
W1D 5DU
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Global Controller • American • Lives in United States • Born in Jan 1988
Director • Swiss • Lives in Switzerland • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1982
PSC
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Mutual Companies
Babel Systems Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Rplan Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Investcloud Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Investcloud Tax Solutions Ltd
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Tegra118 UK WS Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.65K
Decreased by £16.19K (-34%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.35M
Decreased by £221.61K (-9%)
Total Liabilities
-£1.82M
Decreased by £160.3K (-8%)
Net Assets
£530.99K
Decreased by £61.31K (-10%)
Debt Ratio (%)
77%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Sean Matthew Warbritton Appointed
3 Months Ago on 22 May 2025
Paul Strudley Resigned
3 Months Ago on 22 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Christine Ciriani Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Paul Strudley Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Investcloud Lux S.a R.L. (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Paul Strudley as a director on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Ms Christine Ciriani on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Paul Strudley on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Finantix S.a R.L. as a person with significant control on 21 December 2021
Submitted on 27 Jun 2023
Notification of a person with significant control statement
Submitted on 27 Jun 2023
Repayment History
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