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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 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Runway East Shoreditch
52 Tabernacle Street
London
EC2A 4NJ
United Kingdom
Address changed on 1 Jul 2025 (3 months ago)
Previous address was Work.Life 4 Crown Place London EC2A 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
48
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Apr 1992
Director • Australian • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Daniel Wolfson is a mutual person.
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Boat International Group Limited
Andrew Daniel Wolfson is a mutual person.
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Beit Halochem UK
Andrew Daniel Wolfson is a mutual person.
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Cydar Limited
Andrew Daniel Wolfson is a mutual person.
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Hotelmap.Com Limited
Andrew Daniel Wolfson is a mutual person.
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Boat International Business Limited
Andrew Daniel Wolfson is a mutual person.
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Cyclr Systems Limited
Andrew Phillip Barrow is a mutual person.
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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
Registered Address Changed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Dirk Stewart Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Matthew Chandler Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Andrew Phillip Barrow Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Tony Finnegan Appointed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
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
Registered office address changed from Work.Life, 4 Crown Place, Crown Place London EC2A 4BT England to Work.Life 4 Crown Place London EC2A 4BT on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Second filing of a statement of capital following an allotment of shares on 10 April 2024
Submitted on 29 Oct 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 28 Oct 2024
Repayment History
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