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Blink Parametric Holdings Limited

Blink Parametric Holdings Limited is an active company incorporated on 24 November 2023 with the registered office located in London, City of London. Blink Parametric Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15308119
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 2 Sep 2025 (4 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1977
Director • Chief Risk Officer • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Nov 1966
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Parametric UK Limited
Eleanor Jane Sykes, Stephen Mouncey, and 4 more are mutual people.
Active
CPP Assistance Services Limited
Eleanor Jane Sykes, David John Bowling, and 1 more are mutual people.
Active
Cppgroup Services Limited
Eleanor Jane Sykes, David John Bowling, and 1 more are mutual people.
Active
Cppgroup Plc
Eleanor Jane Sykes and David John Bowling are mutual people.
Active
CPP Holdings Limited
David John Bowling is a mutual person.
Active
Homecare Insurance Limited
David John Bowling is a mutual person.
Active
Homecare (Holdings) Limited
David John Bowling is a mutual person.
Active
CPP Services Limited
David John Bowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£62K
Turnover
£873K
Employees
30
Total Assets
£14.21M
Total Liabilities
-£13.99M
Net Assets
£218K
Debt Ratio (%)
98%
Latest Activity
Cppgroup Plc (PSC) Details Changed
4 Days Ago on 2 Sep 2025
Registers Moved To Inspection Address
4 Days Ago on 2 Sep 2025
Inspection Address Changed
5 Days Ago on 1 Sep 2025
Registered Address Changed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Eleanor Jane Sykes Resigned
2 Months Ago on 30 Jun 2025
Mr Brian Barter Appointed
2 Months Ago on 30 Jun 2025
Simon John Pyper Resigned
2 Months Ago on 30 Jun 2025
David John Bowling Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
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Documents
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 2 Sep 2025
Change of details for Cppgroup Plc as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 6 East Parade Leeds West Yorkshire LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 September 2025
Submitted on 1 Sep 2025
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of David John Bowling as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Brian Barter as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon John Pyper as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Eleanor Jane Sykes as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Repayment History
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