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Plus44 Holdings Ltd

Plus44 Holdings Ltd is an active company incorporated on 28 October 2013 with the registered office located in London, Greater London. Plus44 Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08751708
Private limited company
Age
11 years
Incorporated 28 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10-12 Alie Street
London
E1 8DE
England
Address changed on 30 May 2022 (3 years ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp, Rutland House Edmund Street Birmingham B3 2JR England
Telephone
2032395616
Email
Available in Endole App
People
Officers
7
Shareholders
41
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Jun 1978
Director • British • Lives in UK • Born in May 1990
Director • Consultant / Advisor • American • Lives in United States • Born in May 1957
Director • Engineer • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagic Limited
Dominic St John Euan Cameron is a mutual person.
Active
Zen Internet Limited
Philip Stewart Male is a mutual person.
Active
Amberstride Limited
Philip Stewart Male is a mutual person.
Active
Understudy Limited
Christopher Alan Morgan is a mutual person.
Active
Aspire Topco Limited
Philip Stewart Male is a mutual person.
Active
Roi Media Ltd
Philip Stewart Male is a mutual person.
Active
Firstborn Group Limited
Philip Stewart Male is a mutual person.
Active
Celerity Topco Limited
Philip Stewart Male is a mutual person.
Active
Brands
Sliide
Sliide is a mobile experience platform that provides custom content on subscribers' phones for carriers, OEMs, and app developers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £636K (-23%)
Turnover
£9.28M
Increased by £157K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£15.72M
Increased by £1.05M (+7%)
Total Liabilities
-£14.45M
Increased by £5.12M (+55%)
Net Assets
£1.28M
Decreased by £4.07M (-76%)
Debt Ratio (%)
92%
Increased by 28.34% (+45%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Mr Micheal Joesph Kelly Jr Details Changed
10 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Dominic St John Euan Cameron Appointed
1 Year 6 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 2 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr Micheal Joesph Kelly Jr on 3 December 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Registration of charge 087517080006, created on 3 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Dominic St John Euan Cameron as a director on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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