DOCTIFY LIMITED

Active - Accounts Filed

General Information

NAME
DOCTIFY LIMITED

COMPANY NUMBER
09245200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/10/2014 (10 years and 2 months old)

WEBSITE
www.doctify.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 43 BERKELEY SQUARE
LONDON
W1J 5FJ

Telephone: 02034110652
TPS: No

TRADING ADDRESSES

43 Berkeley Square
LONDON
W1J 5FJ

Telephone: 34110652

Springboard Creative Solutions
4 Holywell Row
London
EC2A 4JF

Telephone: 34110652

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

155.16%

NET WORTH

£6M

59.57%

TOTAL LIABILITIES

£1.2M

156.09%

NET ASSETS

£6M

59.56%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Board Member Jodie Christina Miller (932220498) Appointed
Date: 25/06/2024	Event: Carrie Wallace Babcock (928805666) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

155.16%

NET WORTH

£6M

59.57%

TOTAL LIABILITIES

£1.2M

156.09%

NET ASSETS

£6M

59.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE GAULLE INVESTMENTS LTD	Owned: 0.30 %	Shares: 3,330	Price per share: £0.00	Total Value: £0.33
CORALLIN INVESTMENT LIMITED	Owned: 0.30 %	Shares: 3,330	Price per share: £0.00	Total Value: £0.33
LONGSUTTON LIMITED	Owned: 0.30 %	Shares: 3,330	Price per share: £0.00	Total Value: £0.33
DAVID CAROLAN	Owned: 0.30 %	Shares: 3,324	Price per share: £0.00	Total Value: £0.33
KINLED HOLDING LIMITED	Owned: 0.30 %	Shares: 3,299	Price per share: £0.00	Total Value: £0.33
KINLED INVESTMENTS LIMITED	Owned: 0.30 %	Shares: 3,299	Price per share: £0.00	Total Value: £0.33
ANDREAS ORTNER	Owned: 0.24 %	Shares: 2,695	Price per share: £0.00	Total Value: £0.27
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.23 %	Shares: 2,606	Price per share: £0.00	Total Value: £0.26
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.21 %	Shares: 2,385	Price per share: £0.00	Total Value: £0.24
MNL NOMINEES LIMITED	Owned: 0.17 %	Shares: 1,876	Price per share: £0.00	Total Value: £0.19
JOHN HEGARTY	Owned: 0.17 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
THOMAS ALFRED TEICHMAN	Owned: 0.17 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.19
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.16 %	Shares: 1,767	Price per share: £0.00	Total Value: £0.18
MANUEL STOTZ	Owned: 0.15 %	Shares: 1,665	Price per share: £0.00	Total Value: £0.17
SHAN DRUMMOND	Owned: 0.15 %	Shares: 1,665	Price per share: £0.00	Total Value: £0.17
CHARLES WAITE MORGAN	Owned: 0.15 %	Shares: 1,665	Price per share: £0.00	Total Value: £0.17
PAUL ROBINSON	Owned: 0.13 %	Shares: 1,466	Price per share: £0.00	Total Value: £0.15
AMADEUS IV EARLY STAGE FUND B LP	Owned: 0.11 %	Shares: 1,192	Price per share: £0.00	Total Value: £0.12
DUNCAN THOMPSON	Owned: 0.11 %	Shares: 1,191	Price per share: £0.00	Total Value: £0.12
BEAT STEFFEN	Owned: 0.09 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
DEBORAH KNIGHT	Owned: 0.09 %	Shares: 993	Price per share: £0.00	Total Value: £0.10
AISHWARTA PADMANABHAN	Owned: 0.06 %	Shares: 680	Price per share: £0.00	Total Value: £0.07
HENRY CHANDLER	Owned: 0.06 %	Shares: 665	Price per share: £0.00	Total Value: £0.07
DANIEL ALBERTO JUNG	Owned: 0.05 %	Shares: 574	Price per share: £0.00	Total Value: £0.06
JESSICA REEVES	Owned: 0.05 %	Shares: 573	Price per share: £0.00	Total Value: £0.06
62 DEAN STREET SOHO LONDON LIMITED	Owned: 0.04 %	Shares: 477	Price per share: £0.00	Total Value: £0.05
GABRIELLE POWELL	Owned: 0.04 %	Shares: 463	Price per share: £0.00	Total Value: £0.05
SONAL LODHIA	Owned: 0.04 %	Shares: 455	Price per share: £0.00	Total Value: £0.05
SARAH ONGLEY	Owned: 0.03 %	Shares: 375	Price per share: £0.00	Total Value: £0.04
JAY KHIROYA	Owned: 0.03 %	Shares: 375	Price per share: £0.00	Total Value: £0.04
MASSOUD BAVAR	Owned: 0.03 %	Shares: 295	Price per share: £0.00	Total Value: £0.03
JED HUNTER	Owned: 0.02 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
ADAM DAVIES	Owned: 0.02 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
ALEXANDER THOMAS	Owned: 0.02 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
ALAN HASTEAD	Owned: 0.02 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
AJITPAL BABBRA	Owned: 0.02 %	Shares: 223	Price per share: £0.00	Total Value: £0.02
GEORGE GOUGH	Owned: 0.02 %	Shares: 193	Price per share: £0.00	Total Value: £0.02
CHRIS RAMENTO	Owned: 0.02 %	Shares: 179	Price per share: £0.00	Total Value: £0.02
ANDREW MIKHAIL	Owned: 0.02 %	Shares: 178	Price per share: £0.00	Total Value: £0.02
ALEXANDER ALFRED CHARLES DE CARVALHO	Owned: 0.02 %	Shares: 177	Price per share: £0.00	Total Value: £0.02
THOMAS ALFRED TEICHMAN	Owned: 0.02 %	Shares: 177	Price per share: £0.00	Total Value: £0.02
AMELIA KITTY NJOKU-GOODWIN	Owned: 0.02 %	Shares: 175	Price per share: £0.00	Total Value: £0.02
CAITLIN CHARLES	Owned: 0.01 %	Shares: 164	Price per share: £0.00	Total Value: £0.02
JACK LEWIS	Owned: 0.01 %	Shares: 133	Price per share: £0.00	Total Value: £0.01
VICTORIA COOPER	Owned: 0.01 %	Shares: 133	Price per share: £0.00	Total Value: £0.01
SCARLETT AICHROTH	Owned: 0.01 %	Shares: 119	Price per share: £0.00	Total Value: £0.01
SALVA RAVAN	Owned: 0.01 %	Shares: 89	Price per share: £0.00	Total Value: £0.01
NICHOLAS BARCELOS	Owned: 0.01 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
RAJESH ARIE BAKKER	Owned: 0.01 %	Shares: 74	Price per share: £0.00	Total Value: £0.01
LEONARA CLARK	Owned: 0.01 %	Shares: 60	Price per share: £0.00	Total Value: £0.01
LUKE DODUNSKI	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
ALEX MARCH	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.00
ALEXANDER ALFRED CHARLES DE CARVALHO	Owned: 19.63 %	Shares: 219,009	Price per share: £0.00	Total Value: £21.90
KEEN VENTURE PARTNERS LLP	Owned: 15.84 %	Shares: 176,698	Price per share: £0.00	Total Value: £17.67
GAM MNL NOMINEES LIMITED	Owned: 10.90 %	Shares: 121,648	Price per share: £0.00	Total Value: £12.16
AMADEUS IV EARLY STAGE FUND A LP	Owned: 9.15 %	Shares: 102,086	Price per share: £0.00	Total Value: £10.21
PROVEN VCT PLC	Owned: 6.23 %	Shares: 69,493	Price per share: £0.00	Total Value: £6.95
PROVEN GROWTH & INCOME VCT PLC	Owned: 4.98 %	Shares: 55,586	Price per share: £0.00	Total Value: £5.56
KEEN VENTURE PARTNERS LLP	Owned: 4.91 %	Shares: 54,722	Price per share: £0.00	Total Value: £5.47
AMADEUS IV EARLY STAGE FUND B LP	Owned: 4.58 %	Shares: 51,043	Price per share: £0.00	Total Value: £5.10
STEPHANIE GRAF ZU ELTZ	Owned: 2.73 %	Shares: 30,500	Price per share: £0.00	Total Value: £3.05
GAM MNL NOMINEES LIMITED	Owned: 2.29 %	Shares: 25,531	Price per share: £0.00	Total Value: £2.55
SUMAN SAHA	Owned: 2.02 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
ALASTAIR DOIG	Owned: 1.50 %	Shares: 16,693	Price per share: £0.00	Total Value: £1.67
GAM MNL NOMINEES LIMITED	Owned: 1.08 %	Shares: 12,015	Price per share: £0.00	Total Value: £1.20
BOH PTE. LTD	Owned: 0.92 %	Shares: 10,287	Price per share: £0.00	Total Value: £1.03
HADY LAHAME	Owned: 0.91 %	Shares: 10,188	Price per share: £0.00	Total Value: £1.02
ASCOT CAPITAL HOLDINGS S.A.R.L	Owned: 0.91 %	Shares: 10,188	Price per share: £0.00	Total Value: £1.02
MNL NOMINEES LIMITED	Owned: 0.79 %	Shares: 8,834	Price per share: £0.00	Total Value: £0.88
YPHELIOS LIMITED	Owned: 0.77 %	Shares: 8,631	Price per share: £0.00	Total Value: £0.86
DANIEL ALBERTO JUNG	Owned: 0.77 %	Shares: 8,614	Price per share: £0.00	Total Value: £0.86
PROVENCE INC. LTD	Owned: 0.65 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.72
ALEXANDER ALFRED CHARLES DE CARVALHO	Owned: 0.64 %	Shares: 7,155	Price per share: £0.00	Total Value: £0.72
CHIEU CAO	Owned: 0.58 %	Shares: 6,452	Price per share: £0.00	Total Value: £0.65
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.47 %	Shares: 5,212	Price per share: £0.00	Total Value: £0.52
ROBERT CRANBORNE	Owned: 0.45 %	Shares: 4,995	Price per share: £0.00	Total Value: £0.50
MOULTON GOODIES LTD	Owned: 0.45 %	Shares: 4,995	Price per share: £0.00	Total Value: £0.50
JEDEDIAH MICKA	Owned: 0.39 %	Shares: 4,375	Price per share: £0.00	Total Value: £0.44
MNL NOMINEES LIMITED	Owned: 0.32 %	Shares: 3,577	Price per share: £0.00	Total Value: £0.36
AMADEUS IV EARLY STAGE FUND A LP	Owned: 0.32 %	Shares: 3,534	Price per share: £0.00	Total Value: £0.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Graf Zu Eltz 02/10/2014 - Present (10 years and 2 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pierre Robert Socha 11/10/2016 - Present (8 years and 1 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Chieu Cao 04/09/2018 - Present (6 years and 2 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Alfred Teichman 12/09/2018 - Present (6 years and 2 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suman Saha 18/12/2018 - 11/10/2016 (2 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Board Member Jodie Christina Miller (932220498) Appointed
Date: 25/06/2024	Event: Carrie Wallace Babcock (928805666) has left the board
Date: 15/01/2024	Event: Chieu Cao (914919700) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: ERISKA SECRETARIES LIMITED (915898931) has left the board
Date: 22/11/2022	Event: Alexander Alfred Charles De Carvalho (918385843) has left the board
Date: 21/11/2022	Event: New Board Member Carrie Wallace Babcock (928805666) Appointed
Date: 20/11/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Chieu Cao (914919700) Appointed
Date: 04/11/2021	Event: New Board Member Chieu Cao (914919700) Appointed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Briehan Burke (927909174) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Change in Reg. Office
Date: 07/11/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed
Date: 16/09/2019	Event: ERISKA SECRETARIES LIMITED (926210796) has left the board
Date: 09/09/2019	Event: New Company Secretary ERISKA SECRETARIES LIMITED (926210796) Appointed
Date: 04/04/2019	Event: New Board Member Suman Saha (919193256) Appointed
Date: 10/02/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Board Member Thomas Alfred Teichman (925033766) Appointed
Date: 14/09/2018	Event: New Board Member Chieu Cao (925033730) Appointed
Date: 06/09/2018	Event: Oliver Martin Thomas (921770146) has left the board
Date: 06/09/2018	Event: Rupert Thomas Anthony Novis (914134412) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Patrick Markus Aisher (919532499) has left the board
Date: 30/10/2017	Event: New Board Member Rupert Thomas Anthony Novis (914134412) Appointed
Date: 01/12/2016	Event: Thiago Brunetti De Abreu Figueiredo (919762805) has left the board
Date: 01/12/2016	Event: New Board Member Alexander Alfred Charles De Carvalho (918385843) Appointed
Date: 22/11/2016	Event: Suman Saha (919193256) has left the board
Date: 22/11/2016	Event: Daniel Alberto Jung (919198003) has left the board
Date: 22/11/2016	Event: Thomas Alfred Teichman (919754701) has left the board
Date: 22/11/2016	Event: New Board Member Pierre Robert Socha (919762999) Appointed
Date: 22/11/2016	Event: New Board Member Oliver Martin Thomas (921770146) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Board Member Thiago Brunetti De Abreu Figueiredo (919762805) Appointed
Date: 13/05/2015	Event: New Board Member Thomas Teichman (919754701) Appointed
Date: 06/05/2015	Event: New Accounts filed

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DOCTIFY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£6M

£1.2M

£6M

People Overview

7

9

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£6M

£1.2M

£6M

Accounts

People Overview

7

9

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™