ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Algo1 Ltd

Algo1 Ltd is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Algo1 Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
14770442
Private limited company
Age
2 years 10 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
8 Bedford Square
London
WC1B 3RA
England
Address changed on 19 Sep 2025 (4 months ago)
Previous address was 34 Percy Street London W1T 2DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
NGS Foundation Limited
Simon Elliot Franks is a mutual person.
Active
Polygram Group Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Special Situations 10 Ltd
Simon Elliot Franks 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.17M
Increased by £10.17M (+1016799900%)
Total Liabilities
-£10.72M
Increased by £10.49M (+4439%)
Net Assets
-£556K
Decreased by £319.75K (+135%)
Debt Ratio (%)
105%
Decreased by 23624894.53% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Luke Willis Appointed
4 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 19 Sep 2025
Belinda Tarr Resigned
5 Months Ago on 6 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 3 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Mar 2024
Accounting Period Shortened
2 Years 7 Months Ago on 13 Jun 2023
Name changed from Algo1 2 Ltd
1 Year 1 Month Ago on 10 Dec 2024
Get Credit Report
Discover Algo1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Mr Luke Willis as a secretary on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 19 Sep 2025
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Belinda Tarr as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Sub-division of shares on 30 January 2024
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year