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Midswitch Limited

Midswitch Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Midswitch Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14033427
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Glasshouse Street
London
W1B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Mar 1985
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1976
Director • Investment Manager • Belgian • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Topswitch Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bidswitch Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Topco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Midco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Bidco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Yayyay Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Yayyay Group Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Namecamp Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.94M
Decreased by £14.15M (-52%)
Total Liabilities
-£10.82M
Decreased by £44K (-0%)
Net Assets
£2.12M
Decreased by £14.11M (-87%)
Debt Ratio (%)
84%
Increased by 43.52% (+109%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Matthew Stephen Mansell Resigned
11 Months Ago on 13 Nov 2024
Jeremy Paul Resigned
11 Months Ago on 13 Nov 2024
Mr Sami Igout Appointed
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Bob Topco Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Jun 2024
Topswitch Limited (PSC) Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Jeremy Paul as a director on 13 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024
Submitted on 1 Dec 2024
Appointment of Mr Sami Igout as a director on 13 November 2024
Submitted on 1 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2024
Cessation of Topswitch Limited as a person with significant control on 3 June 2024
Submitted on 27 Jun 2024
Notification of Bob Topco Limited as a person with significant control on 3 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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