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Urbanthings Limited

Urbanthings Limited is an active company incorporated on 24 September 2002 with the registered office located in London, City of London. Urbanthings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04543413
Private limited company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16-18 Finsbury Circus
Park House
London
EC2M 7EB
England
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was 17 Wrotham Road Barnet Hertfordshire EN5 4LE
Telephone
07050600889
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1983
Director • Sales Director • English • Lives in England • Born in Aug 1980
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Director • Irish • Lives in France • Born in Jan 1965
Director • Accountant • Irish • Lives in Ireland • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Burall Infosmart Limited
Arne Christian Rosenkranz and Sarah Crean are mutual people.
Active
Thames Card Technology Limited
Arne Christian Rosenkranz and Sarah Crean are mutual people.
Active
Bemrose Booth Paragon Limited
Arne Christian Rosenkranz and Sarah Crean are mutual people.
Active
Rfid Discovery Solutions Ltd
Arne Christian Rosenkranz and Sarah Crean are mutual people.
Active
Airweb Urbanthings Limited
Arne Christian Rosenkranz and Sarah Crean are mutual people.
Active
PCC Global Plc
Sarah Crean is a mutual person.
Active
Grenadier Packaging Limited
Sarah Crean is a mutual person.
Active
Brands
UrbanThings
UrbanThings is a transport technology company based in London, focusing on solutions for cities, local authorities, and transport operators.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.97K
Decreased by £22.67K (-82%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£654.42K
Increased by £273.1K (+72%)
Total Liabilities
-£1.9M
Increased by £976.78K (+106%)
Net Assets
-£1.24M
Decreased by £703.68K (+130%)
Debt Ratio (%)
290%
Increased by 48.35% (+20%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ryan Mellors Resigned
1 Year 2 Months Ago on 1 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Clement Garvey Resigned
1 Year 2 Months Ago on 1 Jul 2024
Arne Christian Rosenkranz Appointed
1 Year 2 Months Ago on 1 Jul 2024
Liam Devane Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sebastien Chavigny Resigned
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Termination of appointment of Sebastien Chavigny as a director on 29 April 2024
Submitted on 13 Nov 2024
Appointment of Liam Devane as a director on 1 July 2024
Submitted on 13 Nov 2024
Appointment of Arne Christian Rosenkranz as a director on 1 July 2024
Submitted on 13 Nov 2024
Termination of appointment of Clement Garvey as a director on 1 July 2024
Submitted on 13 Nov 2024
Appointment of Sarah Crean as a director on 1 July 2024
Submitted on 13 Nov 2024
Termination of appointment of Ryan Mellors as a director on 1 July 2024
Submitted on 13 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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