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94 Group Holdings Limited

94 Group Holdings Limited is an active company incorporated on 23 June 2022 with the registered office located in London, Greater London. 94 Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14190240
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Green Park House 15 Stratton Street London W1J 8LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
94 Group Limited
Edward Richard Stevens, Gina ANN Stevens, and 4 more are mutual people.
Active
Stevens And Stevens Investments Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Stevens And Stevens Investments Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners Holdings Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Bishop Rock Partners 2.0 Limited
Edward Richard Stevens and Gina ANN Stevens are mutual people.
Active
Eximius 2.0 Limited
Edward Richard Stevens is a mutual person.
Active
William Sterling Partners Limited
Glen Sterling Tovee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£870.63K
Same as previous period
Total Liabilities
-£862K
Same as previous period
Net Assets
£8.63K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Frazer Michael Ashman Resigned
1 Year 1 Month Ago on 26 Sep 2024
Alexander John Austrums Resigned
1 Year 1 Month Ago on 26 Sep 2024
Michael Mooney Resigned
1 Year 1 Month Ago on 26 Sep 2024
Glen Sterling Tovee (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Glen Sterling Tovee Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Green Park House 15 Stratton Street London W1J 8LQ on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Glen Sterling Tovee as a director on 25 September 2024
Submitted on 26 Sep 2024
Cessation of Glen Sterling Tovee as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Michael Mooney as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alexander John Austrums as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Frazer Michael Ashman as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Repayment History
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