CAMPAIGN MONITOR HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
CAMPAIGN MONITOR HOLDINGS (UK) LIMITED

COMPANY NUMBER
09446000

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
18/02/2015 (9 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET
LONDON
EC3R 6EN

TRADING ADDRESSES

10 Lower Thames Street
LONDON
EC3R 6EN

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

£10.7M

55.64%

NET WORTH

- £508.9M

8.41%

TOTAL LIABILITIES

£141M

3.42%

NET ASSETS

£48.5M

68.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

40

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
CAMPAIGN MONITOR HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CM 2019 (UK) LIMITED	Non-Trading	View Report
CAMPAIGN MONITOR (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 25/03/2024	Event: Adam Berger (923252067) has left the board
Date: 27/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMPAIGN MONITOR HOLDINGS (UK) LIMITED?
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

£10.7M

55.64%

NET WORTH

- £508.9M

8.41%

TOTAL LIABILITIES

£141M

3.42%

NET ASSETS

£48.5M

68.19%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMPAIGN MONITOR INVESTOR HOLDINGS LP	Owned: 57.67 %	Shares: 65,805,488	Price per share: £4.00	Total Value: £263,209,185.74
DAVID GREINER	Owned: 17.31 %	Shares: 19,750,000	Price per share: £4.00	Total Value: £78,996,168.50
BENJAMIN MARK RICHARDSON	Owned: 17.31 %	Shares: 19,750,000	Price per share: £4.00	Total Value: £78,996,168.50
PERPETUAL NOMINEES LIMITED	Owned: 0.03 %	Shares: 6,522,844	Price per share: £0.02	Total Value: £130,456.88
ALEXANDER BARD	Owned: 0.02 %	Shares: 3,896,814	Price per share: £0.02	Total Value: £77,936.28
ADAM BERGER	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
BENJAMIN MARK RICHARDSON	Owned: 1.67 %	Shares: 1,910,937	Price per share: £4.00	Total Value: £7,643,377.28
DAVID GREINER	Owned: 1.67 %	Shares: 1,910,937	Price per share: £4.00	Total Value: £7,643,377.28
TAIKUN HOLDINGS LIMITED	Owned: 0.49 %	Shares: 560,748	Price per share: £4.00	Total Value: £2,242,883.21
PERPETUAL NOMINEES LIMITED	Owned: 0.22 %	Shares: 500,100	Price per share: £2.00	Total Value: £999,999.96
CLINTON SMITH	Owned: 0.40 %	Shares: 460,745	Price per share: £4.00	Total Value: £1,842,890.62
WILLIAM C. WEAVER	Owned: 0.37 %	Shares: 418,331	Price per share: £4.00	Total Value: £1,673,242.84
TUFAN UNAL	Owned: 0.26 %	Shares: 294,048	Price per share: £4.00	Total Value: £1,176,134.95
ROBIN STEPHENS	Owned: 0.26 %	Shares: 294,048	Price per share: £4.00	Total Value: £1,176,134.95
DAVID BRADY	Owned: 0.26 %	Shares: 294,048	Price per share: £4.00	Total Value: £1,176,134.95
PAUL MCASEY	Owned: 0.26 %	Shares: 294,048	Price per share: £4.00	Total Value: £1,176,134.95
XAVIER CASANOVA	Owned: 0.25 %	Shares: 285,133	Price per share: £4.00	Total Value: £1,140,476.68
TAGGA MEDIA INC.	Owned: 0.24 %	Shares: 272,955	Price per share: £4.00	Total Value: £1,091,767.05
SMITH FAMILY IRREVOCABLE TRUST	Owned: 0.17 %	Shares: 194,643	Price per share: £4.00	Total Value: £778,534.24
ROBERT SPESSARD	Owned: 0.17 %	Shares: 193,305	Price per share: £4.00	Total Value: £773,182.50
ERIC SAVICS	Owned: 0.16 %	Shares: 179,904	Price per share: £4.00	Total Value: £719,581.10
ALEXANDER BARD	Owned: 0.11 %	Shares: 125,000	Price per share: £4.00	Total Value: £499,975.75
ANNIE WILLIAMS	Owned: 0.11 %	Shares: 124,804	Price per share: £4.00	Total Value: £499,191.79
ALLISON DAVIS	Owned: 0.08 %	Shares: 91,149	Price per share: £4.00	Total Value: £364,578.32
WILLIAM C WEAVER V TRUST 2010	Owned: 0.07 %	Shares: 82,288	Price per share: £4.00	Total Value: £329,136.04
SAMUEL W WEAVER TRUST 2010	Owned: 0.07 %	Shares: 82,288	Price per share: £4.00	Total Value: £329,136.04
MATTHEW PARFITT	Owned: 0.05 %	Shares: 61,905	Price per share: £4.00	Total Value: £247,607.99
WALTER MANN	Owned: 0.05 %	Shares: 61,100	Price per share: £4.00	Total Value: £244,388.15
JUSTIN FOSTER	Owned: 0.05 %	Shares: 61,100	Price per share: £4.00	Total Value: £244,388.15
BENJAMIN FAYLE	Owned: 0.05 %	Shares: 56,305	Price per share: £4.00	Total Value: £225,209.08
SARA MCMANIGAL	Owned: 0.05 %	Shares: 51,547	Price per share: £4.00	Total Value: £206,178.00
WILLIAM C WEAVER 2016 GRAT	Owned: 0.04 %	Shares: 44,942	Price per share: £4.00	Total Value: £179,759.28
WILLIAM C WEAVER 2015 GRAT	Owned: 0.02 %	Shares: 24,780	Price per share: £4.00	Total Value: £99,115.19
WILLIAM GRANA	Owned: 0.02 %	Shares: 18,230	Price per share: £4.00	Total Value: £72,916.46
ANNIE WILLIAMS TRUST NO1	Owned: 0.01 %	Shares: 11,920	Price per share: £4.00	Total Value: £47,677.69
CARTER FITZGERALD NON EXEMPT TRUST	Owned: 0.01 %	Shares: 7,770	Price per share: £4.00	Total Value: £31,078.49
OWEN ALEXANDER SMITH NON EXEMPT TRUST	Owned: 0.01 %	Shares: 7,770	Price per share: £4.00	Total Value: £31,078.49
LYDA LIVINGSTONE NON EXEMPT TRUST	Owned: 0.01 %	Shares: 7,770	Price per share: £4.00	Total Value: £31,078.49
SMITH 2011 GRAT	Owned: 0.00 %	Shares: 4,922	Price per share: £4.00	Total Value: £19,687.05
BENJAMIN MARK RICHARDSON	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nikitas Koutoupes 30/03/2015 - Present (9 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Boris Treskunov 06/10/2017 - Present (7 years and 3 months) Born in Dec 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel May 18/02/2015 - 02/06/2017 (2 years and 3 months) Born in Mar 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Deven Parekh 18/02/2015 - Present (9 years and 10 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
David Greiner 30/03/2015 - Present (9 years and 9 months) Born in Apr 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CAMPAIGN MONITOR HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CM 2019 (UK) LIMITED	Non-Trading	View Report
CAMPAIGN MONITOR (UK) LIMITED	Active - Accounts Filed	View Report
CAMPAIGN MONITOR EUROPE UK LTD	Active - Accounts Filed	View Report
PUBLICBETA LTD	Active - Accounts Filed	View Report
VUTURE GROUP LIMITED	Active - Accounts Filed	View Report
VUTURE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Accounts filed
Date: 25/03/2024	Event: Adam Berger (923252067) has left the board
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Accounts filed
Date: 31/05/2023	Event: Benjamin Mark Richardson (915663092) has left the board
Date: 31/05/2023	Event: David Greiner (919550385) has left the board
Date: 17/04/2023	Event: Jesal Shah Prabaker (924856402) has left the board
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: David Scott (927670793) has left the board
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Deven Parekh (919510454) has left the board
Date: 20/11/2020	Event: New Board Member David Scott (927670793) Appointed
Date: 15/10/2020	Event: New Accounts filed
Date: 07/05/2020	Event: Change in Reg. Office
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 20/07/2018	Event: New Company Secretary Jesal Shah (924856402) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Boris Treskunov (923972986) Appointed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: Alexander Bard (919550384) has left the board
Date: 29/06/2017	Event: Daniel May (919510453) has left the board
Date: 02/06/2017	Event: New Board Member Adam Berger (923252067) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 28/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: Change in Reg. Office
Date: 15/05/2015	Event: New Board Member David Greiner (919550385) Appointed
Date: 15/05/2015	Event: David Greiner (919739298) has left the board
Date: 08/05/2015	Event: New Board Member David Greiner (919739298) Appointed
Date: 04/05/2015	Event: New Board Member Nikitas Kouloupes (919702552) Appointed
Date: 04/05/2015	Event: Benjamin Mark Richardson (919702544) has left the board
Date: 04/05/2015	Event: Alexander Bard (919702546) has left the board
Date: 04/05/2015	Event: Nikitas Kouloupes (919702555) has left the board
Date: 04/05/2015	Event: New Board Member Benjamin Mark Richardson (915663092) Appointed
Date: 04/05/2015	Event: New Board Member Alexander Bard (919550384) Appointed
Date: 27/04/2015	Event: New Board Member Alexander Bard (919702546) Appointed
Date: 27/04/2015	Event: New Board Member Benjamin Mark Richardson (919702544) Appointed
Date: 27/04/2015	Event: New Board Member Nikitas Kouloupes (919702555) Appointed

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CAMPAIGN MONITOR HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.7M

- £508.9M

£141M

£48.5M

People Overview

2

7

40

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

£10.7M

- £508.9M

£141M

£48.5M

Accounts

People Overview

2

7

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™