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Marshmallow Technology Ltd

Marshmallow Technology Ltd is an active company incorporated on 10 November 2016 with the registered office located in London, Greater London. Marshmallow Technology Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10473308
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
1st Floor The Featherstone Building
66 City Road
London
EC1Y 1BD
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 80 Old Street London EC1V 9AZ England
Telephone
020 39206712
Email
Unreported
People
Officers
8
Shareholders
91
Controllers (PSC)
2
Director • PSC • Business Development • British • Lives in UK • Born in Nov 1991
Director • PSC • Business Development • British • Lives in UK • Born in Nov 1991
Director • Designer • British • Lives in England • Born in Aug 1993
Director • Canadian • Lives in Canada • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Kantor Associates Limited
Bernard Kantor is a mutual person.
Active
Spill APP Ltd
Passion Capital Nominees Limited is a mutual person.
Active
ABS Media Limited
Bernard Kantor is a mutual person.
Active
Global Venue Services Limited
Bernard Kantor is a mutual person.
Active
We Are Mind Labs Ltd
Passion Capital Nominees Limited is a mutual person.
Active
Daybridge Software Limited
Passion Capital Nominees Limited is a mutual person.
Active
Jack Holdings Topco Limited
Tanis Lee Crosby is a mutual person.
Active
HS Investments Iv Future Limited
Ben Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.45M
Decreased by £1.35M (-2%)
Turnover
£289.4M
Increased by £105.32M (+57%)
Employees
441
Increased by 131 (+42%)
Total Assets
£558.59M
Increased by £193.71M (+53%)
Total Liabilities
-£489.9M
Increased by £170.18M (+53%)
Net Assets
£68.69M
Increased by £23.53M (+52%)
Debt Ratio (%)
88%
Increased by 0.08% (0%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Devon Michaela Kirk Appointed
4 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Tanis Lee Crosby Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Oliver Kent-Braham (PSC) Details Changed
3 Years Ago on 19 Nov 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 104733080002, created on 4 June 2025
Submitted on 9 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Repayment History
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