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Latent Technology Ltd

Latent Technology Ltd is an active company incorporated on 25 January 2023 with the registered office located in London, City of London. Latent Technology Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14616009
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 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 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President & Chief Executive Officer • Spanish • Lives in UK • Born in Jul 1992
Latent Technology Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latent Technology Group Ltd
OHS Secretaries Limited and Jorge Del Val Santos are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.59K
Decreased by £359.96K (-90%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£85.41K
Decreased by £357.57K (-81%)
Total Liabilities
-£1.17M
Increased by £504.7K (+76%)
Net Assets
-£1.09M
Decreased by £862.27K (+386%)
Debt Ratio (%)
1371%
Increased by 1220.5% (+812%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Jorge Del Val Santos Details Changed
9 Months Ago on 30 Jan 2025
Mr Jorge Del Val Santos (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr Jorge Del Val Santos Details Changed
10 Months Ago on 22 Dec 2024
Mr Jorge Del Val Santos (PSC) Details Changed
10 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Jorge Del Val Santos Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Jorge Del Val Santos (PSC) Details Changed
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Jorge Del Val Santos on 30 January 2025
Submitted on 13 Feb 2025
Change of details for Mr Jorge Del Val Santos as a person with significant control on 30 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Mr Jorge Del Val Santos as a person with significant control on 22 December 2024
Submitted on 27 Jan 2025
Director's details changed for Mr Jorge Del Val Santos on 22 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Termination of appointment of Jack Harmer as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Jorge Del Val Santos as a director on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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