TECHSPERT.IO LTD

Active - Accounts Filed

General Information

NAME
TECHSPERT.IO LTD

COMPANY NUMBER
09874279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
16/11/2015 (9years old)

WEBSITE
techspert.io

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2015 12/09/2018
BIOTECHSPERT LTD

REGISTERED ADDRESS

52 BURLEIGH STREET
CAMBRIDGE
CB1 1DJ

Telephone: 01223320560
TPS: No

TRADING ADDRESSES

52 Burleigh Street
CAMBRIDGE
CB1 1DJ

Telephone: 320560

Credit Risk Overview

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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

£2.1M

36.08%

NET WORTH

- £719.7k

119.05%

TOTAL LIABILITIES

£2.3M

143.27%

NET ASSETS

- £652k

116.82%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

67

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: 28/11/2024	Event: Mark Ian Nunny (920429209) has left the board
Date: 28/11/2024	Event: New Board Member Andrew Mcculloch Graham (932975805) Appointed
Date: 28/11/2024	Event: New Board Member James Archer (931544061) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TECHSPERT.IO LTD?
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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Purchase the company report or an Annual Subscription to view this information.

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

£2.1M

36.08%

NET WORTH

- £719.7k

119.05%

TOTAL LIABILITIES

£2.3M

143.27%

NET ASSETS

- £652k

116.82%

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

8

PAST DIRECTORS

8

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 18.89 %	Shares: 128,433	Price per share: £0.00	Total Value: £12.84
DAVID HOLDEN-WHITE	Owned: 11.74 %	Shares: 79,800	Price per share: £0.00	Total Value: £7.98
NAUTA CAPITAL VC PARTNERS SGEIC S.A.	Owned: 10.64 %	Shares: 72,350	Price per share: £0.00	Total Value: £7.24
NAUTA CAPITAL VC PARTNERS SGEIC S.A.	Owned: 5.37 %	Shares: 36,539	Price per share: £0.00	Total Value: £3.65
NAUTA CAPITAL VC PARTNERS SGEIC S	Owned: 4.81 %	Shares: 32,697	Price per share: £0.00	Total Value: £3.27
GRAHAM MILLS	Owned: 3.87 %	Shares: 26,283	Price per share: £0.00	Total Value: £2.63
PETER CUNNINGHAM	Owned: 2.93 %	Shares: 19,899	Price per share: £0.00	Total Value: £1.99
GRAHAM MILLS	Owned: 2.76 %	Shares: 18,775	Price per share: £0.00	Total Value: £1.88
SYNDICATE ROOM NOMINEES LTD	Owned: 2.62 %	Shares: 17,835	Price per share: £0.00	Total Value: £1.78
NAUTA CAPITAL VC PARTNERS SGEIC S	Owned: 2.43 %	Shares: 16,514	Price per share: £0.00	Total Value: £1.65
ZACHERY ROBERT FEATHER	Owned: 2.32 %	Shares: 15,797	Price per share: £0.00	Total Value: £1.58
HARAN JACKSON	Owned: 2.07 %	Shares: 14,074	Price per share: £0.00	Total Value: £1.41
ANGEL COFUND	Owned: 1.98 %	Shares: 13,477	Price per share: £0.00	Total Value: £1.35
GW ASIA CAPITAL LTD	Owned: 1.87 %	Shares: 12,723	Price per share: £0.00	Total Value: £1.27
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 1 LP)	Owned: 1.73 %	Shares: 11,777	Price per share: £0.00	Total Value: £1.18
JOHN SPEARMAN	Owned: 1.70 %	Shares: 11,553	Price per share: £0.00	Total Value: £1.16
DANIEL COWELL	Owned: 1.50 %	Shares: 10,197	Price per share: £0.00	Total Value: £1.02
SYNDICATE ROOM TWENTY8 NOMINEES (TT) LIMITED	Owned: 1.47 %	Shares: 10,010	Price per share: £0.00	Total Value: £1.00
STEPHEN DOYLE	Owned: 1.32 %	Shares: 8,973	Price per share: £0.00	Total Value: £0.90
GUY JARVIS	Owned: 1.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
LEON FARR	Owned: 1.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
MARTLET CAPITAL LTD	Owned: 1.00 %	Shares: 6,785	Price per share: £0.00	Total Value: £0.68
INNVOTEC (NOMINEES) LTD	Owned: 0.99 %	Shares: 6,746	Price per share: £0.00	Total Value: £0.67
GW ASIA CAPITAL LTD	Owned: 0.99 %	Shares: 6,740	Price per share: £0.00	Total Value: £0.67
EDWARD HOLDEN-WHITE	Owned: 0.97 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
MARTIN HOLDEN-WHITE	Owned: 0.97 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
MARTIN WILKS	Owned: 0.86 %	Shares: 5,873	Price per share: £0.00	Total Value: £0.59
MARTLET CAPITAL LTD	Owned: 0.74 %	Shares: 5,027	Price per share: £0.00	Total Value: £0.50
GW ASIA CAPITAL LTD	Owned: 0.74 %	Shares: 5,027	Price per share: £0.00	Total Value: £0.50
STEPHEN SMITH	Owned: 0.74 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DAVID JAMES WARWICK	Owned: 0.69 %	Shares: 4,674	Price per share: £0.00	Total Value: £0.47
SIMON THORPE	Owned: 0.62 %	Shares: 4,246	Price per share: £0.00	Total Value: £0.42
VALERIE JOLLIFFE	Owned: 0.62 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
NEIL BURTON	Owned: 0.53 %	Shares: 3,607	Price per share: £0.00	Total Value: £0.36
CHRISTOPHER FONG	Owned: 0.50 %	Shares: 3,370	Price per share: £0.00	Total Value: £0.34
RICHARD PARSONSON	Owned: 0.46 %	Shares: 3,123	Price per share: £0.00	Total Value: £0.31
MARTLET CAPITAL LTD	Owned: 0.40 %	Shares: 2,695	Price per share: £0.00	Total Value: £0.27
QCS QUALITYCONSULT SERVICE GMBH	Owned: 0.31 %	Shares: 2,120	Price per share: £0.00	Total Value: £0.21
QCS QUALITYCONSULT SERVICE GMBH	Owned: 0.30 %	Shares: 2,021	Price per share: £0.00	Total Value: £0.20
TIM PARSONSON	Owned: 0.30 %	Shares: 2,021	Price per share: £0.00	Total Value: £0.20
TIM YOUNGMAN	Owned: 0.28 %	Shares: 1,900	Price per share: £0.00	Total Value: £0.19
TIM PARSONSON	Owned: 0.25 %	Shares: 1,696	Price per share: £0.00	Total Value: £0.17
SUEZANN HOLMES	Owned: 0.25 %	Shares: 1,692	Price per share: £0.00	Total Value: £0.17
NICHOLAS BALON	Owned: 0.23 %	Shares: 1,582	Price per share: £0.00	Total Value: £0.16
ADRIAN LLOYD	Owned: 0.20 %	Shares: 1,347	Price per share: £0.00	Total Value: £0.13
PETER CAREW	Owned: 0.19 %	Shares: 1,272	Price per share: £0.00	Total Value: £0.13
MICHAEL CYRIL LOUIS ADAM	Owned: 0.18 %	Shares: 1,257	Price per share: £0.00	Total Value: £0.13
GERAINT HARCOMBE	Owned: 0.17 %	Shares: 1,186	Price per share: £0.00	Total Value: £0.12
PETER HUTTON	Owned: 0.15 %	Shares: 1,010	Price per share: £0.00	Total Value: £0.10
PAUL ANSON	Owned: 0.15 %	Shares: 1,010	Price per share: £0.00	Total Value: £0.10
INGER ANSON	Owned: 0.12 %	Shares: 805	Price per share: £0.00	Total Value: £0.08
STELLA LEMPIDAKI	Owned: 0.11 %	Shares: 736	Price per share: £0.00	Total Value: £0.07
SYNDICATE ROOM NOMINEES LTD	Owned: 0.10 %	Shares: 678	Price per share: £0.00	Total Value: £0.07
SAMUEL MACKEY	Owned: 0.09 %	Shares: 611	Price per share: £0.00	Total Value: £0.06
VALMIKI BISWAS	Owned: 0.07 %	Shares: 503	Price per share: £0.00	Total Value: £0.05
SIMON SMITH-BECKINGHAM	Owned: 0.06 %	Shares: 441	Price per share: £0.00	Total Value: £0.04
PETER COWLEY	Owned: 0.06 %	Shares: 415	Price per share: £0.00	Total Value: £0.04
LUKE CASH	Owned: 0.06 %	Shares: 408	Price per share: £0.00	Total Value: £0.04
KYLE WERNHAM	Owned: 0.05 %	Shares: 334	Price per share: £0.00	Total Value: £0.03
AMRIT SIDHU-BRAH	Owned: 0.04 %	Shares: 238	Price per share: £0.00	Total Value: £0.02
SAMUKELISIWE MABASO	Owned: 0.03 %	Shares: 201	Price per share: £0.00	Total Value: £0.02
GEORGE BURGESS	Owned: 0.02 %	Shares: 169	Price per share: £0.00	Total Value: £0.02
ROBERT PURDHAM-COOK	Owned: 0.02 %	Shares: 104	Price per share: £0.00	Total Value: £0.01
RYAN CHAPA	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
LAKSHMI PIETTE	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.00
HANNAH COLLIER	Owned: 0.00 %	Shares: 21	Price per share: £0.00	Total Value: £0.00
BEN NASH	Owned: 0.00 %	Shares: 18	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Holden-White 16/11/2015 - Present (9years) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zachery Robert Feather 04/09/2017 - Present (7 years and 3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carles Ferrer 14/02/2020 - Present (4 years and 9 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Vivien Simone Altman De Tusch-Lec 17/08/2020 - Present (4 years and 3 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Cyril Louis Adam 15/12/2020 - Present (3 years and 11 months) Born in Feb 1961 (age: 63)	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: 28/11/2024	Event: Mark Ian Nunny (920429209) has left the board
Date: 28/11/2024	Event: New Board Member Andrew Mcculloch Graham (932975805) Appointed
Date: 28/11/2024	Event: New Board Member James Archer (931544061) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Sonia Jatinder Kaur Powar (930706076) has left the board
Date: 01/05/2024	Event: New Board Member Mark Ian Nunny (920429209) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Board Member Sonia Jatinder Kaur Powar (930706076) Appointed
Date: 12/09/2023	Event: Michael Cyril Louis Adam (907926460) has left the board
Date: 12/09/2023	Event: Mark Ian Nunny (920429209) has left the board
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Board Member Christopher Andrew Musgrove (925339052) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 16/02/2022	Event: Graham Mills (919701109) has left the board
Date: 15/12/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Mark Ian Nunny (920429209) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Board Member Mark Ian Nunny (920429209) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Board Member Carles Ferrer (926076526) Appointed
Date: 20/02/2020	Event: Daniel Cowell (921173816) has left the board
Date: 20/02/2020	Event: Stephen Kevin Smith (921011100) has left the board
Date: 20/02/2020	Event: Peter Cunningham (918261582) has left the board
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: Valerie Jolliffe (921084333) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Board Member Zachery Robert Feather (923800055) Appointed
Date: 20/09/2017	Event: New Board Member Peter Cunningham (918261582) Appointed
Date: 20/09/2017	Event: New Board Member Stephen Kevin Smith (921011100) Appointed
Date: 11/09/2017	Event: Leon Michael Farr (921080875) has left the board
Date: 15/08/2017	Event: New Accounts filed
Date: 24/03/2017	Event: Change in Reg. Office
Date: 22/11/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 10/08/2016	Event: New Board Member Daniel Cowell (921173816) Appointed
Date: 02/08/2016	Event: Change in Reg. Office
Date: 27/07/2016	Event: New Board Member Leon Michael Farr (921080875) Appointed
Date: 27/07/2016	Event: New Company Secretary Valerie Jolliffe (921084333) Appointed
Date: 03/06/2016	Event: New Board Member Graham David Mills (919701109) Appointed

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TECHSPERT.IO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £719.7k

£2.3M

- £652k

People Overview

8

8

67

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

£2.1M

- £719.7k

£2.3M

- £652k

Accounts

People Overview

8

8

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™