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Northrow Limited

Northrow Limited is an active company incorporated on 26 August 2010 with the registered office located in London, Greater London. Northrow Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07358038
Private limited company
Age
15 years
Incorporated 26 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 14 Dec 2022 (2 years 10 months ago)
Previous address was 30 Upper High Street Thame Oxfordshire OX9 3EZ
Telephone
01235375000
Email
Available in Endole App
People
Officers
7
Shareholders
60
Controllers (PSC)
1
Director • Investment Director • British • Lives in Wales • Born in Feb 1977
Director • Irish • Lives in England • Born in Jun 1959
Director • Financial Consultant • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Adrian Ivery Field is a mutual person.
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Christie Group Plc
Andrew Norbert Doyle is a mutual person.
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Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Zinc Digital Business Solutions Limited
Dr Melanie Elizabeth Anne Goward is a mutual person.
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Brands
NorthRow
NorthRow is a Software-as-a-Service (SaaS) company that provides solutions for regulated organizations to manage risk by transforming their client onboarding, monitoring, and AML compliance processes.
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
£320K
Decreased by £26K (-8%)
Turnover
Unreported
Decreased by £2.66M (-100%)
Employees
33
Decreased by 5 (-13%)
Total Assets
£1.75M
Increased by £620K (+55%)
Total Liabilities
-£7.86M
Increased by £2.23M (+40%)
Net Assets
-£6.11M
Decreased by £1.61M (+36%)
Debt Ratio (%)
450%
Decreased by 50.21% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr Gareth James Brookes Appointed
7 Months Ago on 8 Mar 2025
Melanie Elizabeth Anne Goward Resigned
7 Months Ago on 26 Feb 2025
Mercia Fund Management (Nominees) Limited Appointed
8 Months Ago on 31 Jan 2025
Dimitrios Stoimenou Resigned
9 Months Ago on 23 Jan 2025
Adrian Ivery Field Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Daniela Dimitrova Tsoneva Resigned
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Termination of appointment of Melanie Elizabeth Anne Goward as a director on 26 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Gareth James Brookes as a director on 8 March 2025
Submitted on 10 Mar 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Dimitrios Stoimenou as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Adrian Ivery Field as a director on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 29 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Repayment History
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