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Seatfrog UK Holdings Limited

Seatfrog UK Holdings Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Seatfrog UK Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11265801
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (8 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Runway East Shoreditch
52 Tabernacle Street
London
EC2A 4NJ
United Kingdom
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Work.Life 4 Crown Place London EC2A 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • Investment Director • British • Lives in England • Born in Aug 1980
Director • Investor Director • British • Lives in England • Born in Mar 1969
Director • Ceo • British • Lives in UK • Born in Oct 1983
Director • Partner / Advisor • German • Lives in Germany • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelmap.Com Limited
Hon Andrew Daniel Wolfson and Richard Lawrence Segal are mutual people.
Active
Benesco Charity Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Fine & Rare Wines Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Chai-Lifeline Cancer Care
Richard Lawrence Segal is a mutual person.
Active
Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Cyclr Systems Limited
Andrew Phillip Barrow is a mutual person.
Active
Toucantech Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Soza Health Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £1.15M (+38300%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£23M
Increased by £1.14M (+5%)
Total Liabilities
-£10K
Increased by £3K (+43%)
Net Assets
£22.99M
Increased by £1.14M (+5%)
Debt Ratio (%)
0%
Increased by 0.01% (+36%)
Latest Activity
Mr Richard Lawrence Segal Appointed
4 Months Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Mr Dirk Stewart Details Changed
1 Year 8 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Matthew Chandler Appointed
1 Year 10 Months Ago on 21 Mar 2024
Mr Tony Finnegan Appointed
2 Years Ago on 18 Jan 2024
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Documents
Resolutions
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 22 Dec 2025
Appointment of Mr Richard Lawrence Segal as a director on 4 September 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Registered office address changed from Work.Life 4 Crown Place London EC2A 4BT England to Runway East Shoreditch 52 Tabernacle Street London EC2A 4NJ on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Repayment History
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