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Sensee Holding Limited

Sensee Holding Limited is an active company incorporated on 30 May 2014 with the registered office located in , . Sensee Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063873
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 19 December 2025 (24 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (18 days remaining)
Contact
Address
Kingsgate
1 Tower Wharf
Birkenhead
CH41 1LH
United Kingdom
Address changed on 14 Mar 2025 (10 months ago)
Previous address was The Clockwork Building 45 Beavor Lane London W6 9AR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1963
Director • French • Lives in UK • Born in Jun 1976
Director • Belgian • Lives in UK • Born in Dec 1972
Mr Philip Gordon Smith
PSC • British • Lives in Wales • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensee Ltd
Brigitte Claire Nelly Gratton, Steven Michael Mosser, and 1 more are mutual people.
Active
Sensee Operations Limited
Brigitte Claire Nelly Gratton, Steven Michael Mosser, and 1 more are mutual people.
Active
Mazaru Limited
Philip Gordon Smith is a mutual person.
Active
Sensee Financial Services Limited
Brigitte Claire Nelly Gratton and Steven Michael Mosser are mutual people.
Active
Sensee (Ni) Limited
Brigitte Claire Nelly Gratton and Steven Michael Mosser are mutual people.
Active
Cloudworks Software Ltd
Brigitte Claire Nelly Gratton and Steven Michael Mosser are mutual people.
Active
Flakefame Limited
Philip Gordon Smith is a mutual person.
Active
QPC Limited
Philip Gordon Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£98K
Increased by £30K (+44%)
Turnover
£30.88M
Increased by £3.99M (+15%)
Employees
1.81K
Increased by 605 (+50%)
Total Assets
£12.17M
Increased by £4.01M (+49%)
Total Liabilities
-£10.58M
Increased by £4.37M (+70%)
Net Assets
£1.6M
Decreased by £360K (-18%)
Debt Ratio (%)
87%
Increased by 10.84% (+14%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Dec 2025
Steven Michael Mosser (PSC) Resigned
1 Month Ago on 5 Dec 2025
Adam William Kilgour Resigned
5 Months Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Steven Michael Mosser Details Changed
10 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Group Accounts Submitted
11 Months Ago on 3 Feb 2025
Mr Philip Gordon Smith (PSC) Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Mr Philip Gordon Smith Details Changed
1 Year 3 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 8 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Cessation of Steven Michael Mosser as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Termination of appointment of Adam William Kilgour as a director on 18 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Repayment History
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