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Counting Ltd

Counting Ltd is an active company incorporated on 19 April 2017 with the registered office located in London, Greater London. Counting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10729748
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
020 80686862
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Investment Manager • British • Lives in UK • Born in Apr 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1977
Director • Venture Capitalist • Lives in UK • Born in Aug 1984
Director • Venture Capitalist • Canadian • Lives in Canada • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
61 Cornwall Gardens Limited
Frederic Sebastian Hofmann is a mutual person.
Active
Snaptrip Group Limited
Dr Luke Smith is a mutual person.
Active
Outthink Ltd
Dr Luke Smith is a mutual person.
Active
Up Learn Limited
Dr Luke Smith is a mutual person.
Active
Griffin Bank Ltd
Frederic Sebastian Hofmann is a mutual person.
Active
Sourcery.Ai Limited
Dr Luke Smith is a mutual person.
Active
Beachhut Accountants Ltd
Tim James Walter Fouracre is a mutual person.
Active
Axyon Ai SRL, UK Branch
Frederic Sebastian Hofmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£627K
Decreased by £723K (-54%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 12 (-23%)
Total Assets
£2.12M
Decreased by £1.02M (-32%)
Total Liabilities
-£1.15M
Increased by £337K (+42%)
Net Assets
£976K
Decreased by £1.36M (-58%)
Debt Ratio (%)
54%
Increased by 28.26% (+110%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Frederic Sebastian Hofmann Appointed
1 Year 1 Month Ago on 23 Jul 2024
Tim James Walter Fouracre Resigned
1 Year 1 Month Ago on 23 Jul 2024
Caterina Fabbro Resigned
1 Year 2 Months Ago on 21 Jun 2024
Notification of PSC Statement
1 Year 2 Months Ago on 17 Jun 2024
Tim James Walter Fouracre (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr Tim James Walter Fouracre (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Frederic Sebastian Hofmann Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 5 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Repayment History
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