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Undo Holdings Ltd

Undo Holdings Ltd is an active company incorporated on 30 April 2022 with the registered office located in London, Greater London. Undo Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14079678
Private limited company
Age
3 years
Incorporated 30 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was , 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
54
Controllers (PSC)
1
Director • Investor • Lives in England • Born in Aug 1957
Director • Chief Executive • British • Lives in Scotland • Born in Jan 1977
Director • Investor • British • Lives in UK • Born in Nov 1964
Mr James Iain Mann
PSC • British • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Chesham Place Limited
Paul Hay Forster is a mutual person.
Active
Workable Technology Limited
Mark William Evans is a mutual person.
Active
Sano Genetics Ltd
Paul Hay Forster is a mutual person.
Active
The (Global) Future Forest Company Ltd
Mark William Evans is a mutual person.
Active
Undo Carbon Ltd
James Iain Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £2.83M (-41%)
Turnover
£24K
Decreased by £666.02K (-97%)
Employees
58
Increased by 18 (+45%)
Total Assets
£7.76M
Decreased by £1.44M (-16%)
Total Liabilities
-£26.89M
Increased by £15.69M (+140%)
Net Assets
-£19.13M
Decreased by £17.12M (+854%)
Debt Ratio (%)
347%
Increased by 224.73% (+184%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Christopher John Mairs Resigned
1 Year 2 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Jade Rein Resigned
2 Years 6 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 May 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Resolutions
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Christopher John Mairs as a director on 22 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 17 Jan 2024
Repayment History
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