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Anansi Technology Limited

Anansi Technology Limited is an active company incorporated on 18 June 2018 with the registered office located in London, Greater London. Anansi Technology Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11420090
Private limited company
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 14 Oct 2021 (3 years ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England
Telephone
07803 727265
Email
Unreported
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People
Officers
5
Shareholders
39
Controllers (PSC)
1
Richard Charles Hayes
Director • Irish • Lives in England • Born in Feb 1962
Ana Paula Martins De Carvalho
Director • Portuguese • Lives in Portugal • Born in Apr 1992
Dominic James Rose
Director • Non Executive Director • British • Lives in England • Born in Sep 1982
Megan Nicol Bingham-Walker
Director • Chief Executive • British • Lives in Germany • Born in Aug 1978
Mr Anthony RJ Stevens
Director • Fintech/ Insurtech Investor And Adviser • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Underwriting Partnership Limited
Richard Charles Hayes is a mutual person.
Active
Wolf & Badger Ltd
Dominic James Rose is a mutual person.
Active
Northwind Marketing Ltd
Megan Nicol Bingham-Walker is a mutual person.
Active
Resolution Underwriting Holdings Limited
Richard Charles Hayes is a mutual person.
Active
Falcon Mga Services Limited
Richard Charles Hayes is a mutual person.
Active
Soanua Limited
Dominic James Rose is a mutual person.
Active
Trilogy Underwriting Limited
Richard Charles Hayes is a mutual person.
Active
Resolution Group Services Limited
Richard Charles Hayes is a mutual person.
Active
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Brands
Anansi
Anansi is a shipping insurance provider that focuses on the claims process for retailers, logistics providers, and e-commerce marketplaces.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£269.04K
Decreased by £450.12K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£370.82K
Decreased by £368.03K (-50%)
Total Liabilities
-£30.24K
Decreased by £52.54K (-63%)
Net Assets
£340.58K
Decreased by £315.49K (-48%)
Debt Ratio (%)
8%
Decreased by 3.05% (-27%)
See 10 Year Full Financials
Latest Activity
Richard Charles Hayes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Megan Nicol Bingham-Walker (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Mr Dominic Rose Appointed
5 Months Ago on 18 Mar 2025
Ana Paula Martins De Carvalho (PSC) Resigned
9 Months Ago on 28 Nov 2024
Ana Paula Martins De Carvalho Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Megan Nicol Bingham-Walker (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Megan Nicol Bingham-Walker Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Megan Nicol Bingham-Walker (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Richard Charles Hayes as a director on 30 June 2025
Submitted on 7 Jul 2025
Sub-division of shares on 10 December 2020
Submitted on 15 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Megan Nicol Bingham-Walker as a person with significant control on 18 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Dominic Rose as a director on 18 March 2025
Submitted on 28 Mar 2025
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Repayment History
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