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Catenai Plc

Catenai Plc is an active company incorporated on 6 March 2003 with the registered office located in London, Greater London. Catenai Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689130
Public limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Oct 1955
Director • Investment Manager • British • Lives in England • Born in Oct 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rickstan Limited
John Farthing is a mutual person.
Active
Third Eye Neurotech Ltd
Mr Brian William Thompson is a mutual person.
Active
Veracity Trust Network Limited
John Farthing is a mutual person.
Active
Catenae Innovation Ltd
John Farthing is a mutual person.
Active
Veracity Ai Ltd
John Farthing is a mutual person.
Active
Temeraire Partners Ltd
John Farthing is a mutual person.
Active
Beaconsoft Limited
John Farthing is a mutual person.
In Administration
Momentum Media Consultancy Limited
John Farthing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£132K
Increased by £103K (+355%)
Employees
4
Same as previous period
Total Assets
£579K
Increased by £561K (+3117%)
Total Liabilities
-£174K
Decreased by £278K (-62%)
Net Assets
£405K
Increased by £839K (-193%)
Debt Ratio (%)
30%
Decreased by 2481.06% (-99%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 29 Apr 2024
Sanderson Capital Partners Ltd (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Mr Sarfraz Niaz Munshi Appointed
1 Year 5 Months Ago on 28 Mar 2024
Edward Guy Meyer Resigned
1 Year 5 Months Ago on 28 Mar 2024
Sanderson Capital Partners Ltd (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 11 Jun 2025
Sub-division of shares on 12 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Cessation of Sanderson Capital Partners Ltd as a person with significant control on 16 April 2024
Submitted on 29 Apr 2024
Notification of a person with significant control statement
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year