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Benevolentai Technology Limited

Benevolentai Technology Limited is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Benevolentai Technology Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09804835
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Same address for the past 6 years
Telephone
020 37819360
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Aug 1971
Director • Director • British • Lives in UK • Born in Nov 1976
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Benevolentai Limited
Tom Joseph Charles Holgate, Catherine ANN Isted, and 2 more are mutual people.
Active
Benevolentai Cambridge Limited
Tom Joseph Charles Holgate, Michael Brennan, and 1 more are mutual people.
Active
Benevolentai Bio Limited
Tom Joseph Charles Holgate, Michael Brennan, and 1 more are mutual people.
Active
Stratified Medical Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Benevolentai Energy Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Benevolentai-UK
Michael Brennan is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£149K
Decreased by £176K (-54%)
Turnover
£425K
Decreased by £231K (-35%)
Employees
80
Decreased by 13 (-14%)
Total Assets
£4.57M
Decreased by £1.49M (-25%)
Total Liabilities
-£92.17M
Increased by £12.84M (+16%)
Net Assets
-£87.6M
Decreased by £14.33M (+20%)
Debt Ratio (%)
2016%
Increased by 706.49% (+54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Ivan Griffin Appointed
6 Months Ago on 17 Feb 2025
Tom Joseph Charles Holgate Resigned
7 Months Ago on 7 Feb 2025
Michael Brennan Appointed
7 Months Ago on 13 Jan 2025
James Malone Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr James Malone Appointed
1 Year 1 Month Ago on 25 Jul 2024
Catherine Ann Isted Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Joanna Shields Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Ivan Griffin as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Tom Joseph Charles Holgate as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Michael Brennan as a director on 13 January 2025
Submitted on 21 Jan 2025
Termination of appointment of James Malone as a director on 13 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr James Malone as a director on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Catherine Ann Isted as a director on 12 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Appointment of Ms Catherine Ann Isted as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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