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Influencer Holdings Ltd

Influencer Holdings Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Influencer Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12776463
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (28 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Floor 2, 51-53 Great Marlborough Street
London
W1F 7JT
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Soho Works 72-74 Dean Street London W1D 3SG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in England • Born in Feb 1991
Director • Chief Executive • British • Lives in England • Born in Feb 1996
Director • Investment Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Jul 1987
Director • Chief Marketing Officer • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Influencer Ltd
Benedict William Jeffries, Adam Ludwin, and 2 more are mutual people.
Active
Muso TNT Limited
Harriet Jane Rosethorn and Henri Leon Songeur are mutual people.
Active
Maltman's Green School Trust Limited
Stewart Russell Easterbrook is a mutual person.
Active
75 Compayne Gardens Limited
Henri Leon Songeur is a mutual person.
Active
Talon Outdoor Limited
Stewart Russell Easterbrook is a mutual person.
Active
Le Col Holdings Limited
Harriet Jane Rosethorn is a mutual person.
Active
Harding Midco Limited
Stewart Russell Easterbrook is a mutual person.
Active
Harding Bidco Limited
Stewart Russell Easterbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £1.92M (-41%)
Turnover
£26.16M
Increased by £1.15M (+5%)
Employees
99
Increased by 22 (+29%)
Total Assets
£14.04M
Increased by £299K (+2%)
Total Liabilities
-£7M
Increased by £1.39M (+25%)
Net Assets
£7.04M
Decreased by £1.09M (-13%)
Debt Ratio (%)
50%
Increased by 9.01% (+22%)
Latest Activity
Mr Henri Leon Songeur Appointed
5 Months Ago on 14 May 2025
Harriet Jane Rosethorn Resigned
5 Months Ago on 14 May 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Stewart Russell Easterbrook Appointed
1 Year 5 Months Ago on 3 Jun 2024
Ms Harriet Rosethorn Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Mr Caspar Richard George Lee Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Benedict William Jeffries (PSC) Details Changed
3 Years Ago on 20 Sep 2022
Mr Benedict William Jeffries Details Changed
3 Years Ago on 20 Sep 2022
Mr Benedict William Jeffries (PSC) Details Changed
3 Years Ago on 11 Jan 2022
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Documents
Termination of appointment of Harriet Jane Rosethorn as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Henri Leon Songeur as a director on 14 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Ms Harriet Rosethorn on 21 July 2023
Submitted on 20 Jun 2024
Appointment of Mr Stewart Russell Easterbrook as a director on 3 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Benedict William Jeffries on 20 September 2022
Submitted on 18 Jun 2024
Change of details for Mr Benedict William Jeffries as a person with significant control on 11 January 2022
Submitted on 18 Jun 2024
Repayment History
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