Twentyfive 8 Management Limited in London, EC3V 3NG

Description

Data updated on: 01-11-2023

Registered with number 09291937 ten years ago, Twentyfive 8 Management Limited was set up as a Private Limited Company. The firm's current registration address is International House, 36-38 Cornhill London. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Twentyfive 8 Management Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2022-11-03.

At the moment, the business is the workplace of just one director: Simon W., who was appointed in November 2014.

Executives who control the firm include: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	9 896 702

Balance Sheet
Debtors	265 061	1 957 854	3 012 311	4 090 104	204 498	4 731 907	5 630 304	5 485 504
Other Debtors				1 178 719		4 500 000	2 800 000	1 600 000
Cash Bank On Hand						25	100 885	645
Current Assets					204 498	4 731 932	5 731 189	5 486 149
Net Assets Liabilities							39 004 160	49 233 036

Capital & Reserves
Called Up Share Capital	300
Profit Loss Account Reserve	-50
Shareholder Funds	9 896 702

Other Financial Data
Accounting Period Subsidiary	2 015
Amounts Owed By Group Undertakings	265 061	1 957 854	2 505 854	2 505 854	204 498	231 907	231 907	3 653 597
Amounts Owed To Group Undertakings	1 265 411	865 248						200
Creditors	1 287 111	979 904	34 361		2 518 656	1 796 067	862 768	200
Creditors Due Within One Year	1 287 111
Investments Fixed Assets	10 918 752	10 918 752	10 918 752	10 918 752	10 918 752	29 897 878	34 135 739	44 358 007
Net Current Assets Liabilities	-1 022 050	977 950	2 977 950	4 090 104	-2 314 158	2 935 865	4 868 421	4 875 229
Number Shares Allotted	20
Other Creditors	21 700	114 656	34 361		2 518 133	1 877 166	862 767	610 920
Other Investments Other Than Loans	10 918 752	10 918 752	10 918 752	10 918 752	10 918 752
Par Value Share	1
Share Capital Allotted Called Up Paid	20
Share Premium Account	9 896 452
Total Assets Less Current Liabilities	9 896 702	11 896 702	13 896 702	15 008 856	8 604 594	32 833 743	39 004 160	49 233 236
Investments In Group Undertakings					10 918 752	29 897 878	34 135 739	44 358 007
Other Taxation Social Security Payable					523
Trade Creditors Trade Payables						1	1

Company staff

Simon W.

Role: Director

Appointed: 03 November 2014

Latest update: 21 February 2024

People with significant control

Simon W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katherine W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	03 November 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Twentyfive 8 Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

People with significant control

Simon W.

Katherine W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Twentyfive 8 Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

People with significant control

Simon W.

Katherine W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015