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Eradigm Holdings Limited

Eradigm Holdings Limited is an active company incorporated on 3 May 2019 with the registered office located in London, Greater London. Eradigm Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979105
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 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 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
020 39290534
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1976
Mr Patrick George Nicholas Romano
PSC • British • Lives in England • Born in Mar 1976
Mr Marcus Ephraim Deans
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfeather Partners Limited
Patrick George Nicholas Romano is a mutual person.
Active
Penfeather Investments Limited
Patrick George Nicholas Romano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.11M (+156%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.4M
Increased by £859.72K (+34%)
Total Liabilities
-£3.39M
Increased by £866.17K (+34%)
Net Assets
£4.79K
Decreased by £6.45K (-57%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Marcus Ephraim Deans (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Mr Patrick George Nicholas Romano (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Marcus Ephraim Deans Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Patrick George Nicholas Romano (PSC) Appointed
3 Years Ago on 12 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Patrick George Nicholas Romano as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Marcus Ephraim Deans as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Director's details changed for Mr Marcus Ephraim Deans on 23 August 2023
Submitted on 23 Aug 2023
Notification of Marcus Ephraim Deans as a person with significant control on 12 October 2022
Submitted on 22 May 2023
Repayment History
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