CLOUDMARGIN LIMITED

Active - Accounts Filed

General Information

NAME
CLOUDMARGIN LIMITED

COMPANY NUMBER
08431830

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/03/2013 (11 years and 9 months old)

WEBSITE
www.cloudmargin.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4-8 WHITES GROUNDS
LONDON
SE1 3LA

Telephone: 02038828882
TPS: No

TRADING ADDRESSES

4-8 Whites Grounds
London
SE1 3LA

Telephone: 33975670

Credit Risk Overview

Want to learn more about CLOUDMARGIN 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

View all Credit Risk

Financials Overview

CASH

£1.8M

86.31%

NET WORTH

£4.2M

4,947.87%

TOTAL LIABILITIES

£4.2M

34.52%

NET ASSETS

£4.2M

4,961.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

47

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: 31/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOUDMARGIN 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

Want to learn more about CLOUDMARGIN LIMITED?
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)

Want to learn more about CLOUDMARGIN LIMITED?
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

£1.8M

86.31%

NET WORTH

£4.2M

4,947.87%

TOTAL LIABILITIES

£4.2M

34.52%

NET ASSETS

£4.2M

4,961.85%

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

5

PAST DIRECTORS

16

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIM FROST	Owned: 15.40 %	Shares: 56,722,688	Price per share: £0.00	Total Value: £56.72
DEUTSCHE BORSE AG	Owned: 8.56 %	Shares: 31,512,605	Price per share: £0.00	Total Value: £31.51
ALAIN GAUDEAU	Owned: 5.17 %	Shares: 19,035,722	Price per share: £0.00	Total Value: £19.04
MARKIT VALUATIONS LIMITED	Owned: 4.73 %	Shares: 17,436,974	Price per share: £0.00	Total Value: £17.44
JOHN MACLEOD	Owned: 3.42 %	Shares: 12,605,042	Price per share: £0.00	Total Value: £12.61
FERNANDO CHUECA	Owned: 3.10 %	Shares: 11,427,361	Price per share: £0.00	Total Value: £11.43
STEVEN HUSK	Owned: 3.04 %	Shares: 11,199,201	Price per share: £0.00	Total Value: £11.20
LVC AM LLC	Owned: 1.94 %	Shares: 7,156,797	Price per share: £0.00	Total Value: £7.16
RICHARD LITTLE	Owned: 1.80 %	Shares: 6,622,521	Price per share: £0.00	Total Value: £6.62
DB UK HOLDINGS LIMITED	Owned: 1.69 %	Shares: 6,210,666	Price per share: £0.00	Total Value: £6.21
MARCUS RULE	Owned: 1.53 %	Shares: 5,619,184	Price per share: £0.00	Total Value: £5.62
MARK HALAMA	Owned: 1.51 %	Shares: 5,555,063	Price per share: £0.00	Total Value: £5.56
STUART CONNOLLY	Owned: 1.51 %	Shares: 5,555,063	Price per share: £0.00	Total Value: £5.56
MARKIT VALUATIONS LIMITED	Owned: 1.29 %	Shares: 4,742,461	Price per share: £0.00	Total Value: £4.74
DEUTSCHE BORSE AG	Owned: 1.23 %	Shares: 4,529,806	Price per share: £0.00	Total Value: £4.53
STEVEN MARCONI	Owned: 1.14 %	Shares: 4,201,680	Price per share: £0.00	Total Value: £4.20
SIMON MAISEY	Owned: 1.14 %	Shares: 4,201,680	Price per share: £0.00	Total Value: £4.20
TIM FROST	Owned: 0.91 %	Shares: 3,361,721	Price per share: £0.00	Total Value: £3.36
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED	Owned: 0.74 %	Shares: 2,734,582	Price per share: £0.00	Total Value: £2.73
CITICORP NORTH AMERICA INC.	Owned: 0.74 %	Shares: 2,717,883	Price per share: £0.00	Total Value: £2.72
PER SKOGLUND	Owned: 0.61 %	Shares: 2,229,840	Price per share: £0.00	Total Value: £2.23
DAVID WHITE	Owned: 0.57 %	Shares: 2,100,840	Price per share: £0.00	Total Value: £2.10
HELEN NICOL	Owned: 0.51 %	Shares: 1,890,756	Price per share: £0.00	Total Value: £1.89
DAVID FIELD	Owned: 0.39 %	Shares: 1,420,504	Price per share: £0.00	Total Value: £1.42
ANDREW DAVIES	Owned: 0.33 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £1.20
SIMON MILLINGTON	Owned: 0.29 %	Shares: 1,050,420	Price per share: £0.00	Total Value: £1.05
RICHARD BERLIAND	Owned: 0.25 %	Shares: 936,728	Price per share: £0.00	Total Value: £0.94
STUART MCHARDY	Owned: 0.25 %	Shares: 915,000	Price per share: £0.00	Total Value: £0.92
EDWARD BOGGIS-ROLFE	Owned: 0.24 %	Shares: 885,000	Price per share: £0.00	Total Value: £0.89
ALAIN GAUDEAU	Owned: 0.23 %	Shares: 839,810	Price per share: £0.00	Total Value: £0.84
PETER LITTLE	Owned: 0.09 %	Shares: 320,000	Price per share: £0.00	Total Value: £0.32
KARL WYBORN	Owned: 0.08 %	Shares: 292,911	Price per share: £0.00	Total Value: £0.29
FERNANDO CHUECA	Owned: 0.06 %	Shares: 236,346	Price per share: £0.00	Total Value: £0.24
STEVEN HUSK	Owned: 0.05 %	Shares: 191,380	Price per share: £0.00	Total Value: £0.19
DAVID LITTLE	Owned: 0.04 %	Shares: 160,000	Price per share: £0.00	Total Value: £0.16
FILIPE RODRIGUEZ	Owned: 0.03 %	Shares: 94,569	Price per share: £0.00	Total Value: £0.09
MARCUS RULE	Owned: 0.01 %	Shares: 36,477	Price per share: £0.00	Total Value: £0.04
PER SKOGLUND	Owned: 0.01 %	Shares: 35,508	Price per share: £0.00	Total Value: £0.04
MARTIN ADAMS	Owned: 0.01 %	Shares: 31,823	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER FOUDY	Owned: 0.01 %	Shares: 23,750	Price per share: £0.00	Total Value: £0.02
PAUL MCTIGUE	Owned: 0.01 %	Shares: 18,750	Price per share: £0.00	Total Value: £0.02
BRUNO FOURCROY	Owned: 0.00 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.02
JOSEPH DEMPSEY	Owned: 0.00 %	Shares: 6,875	Price per share: £0.00	Total Value: £0.01
CHRIS PAYNE	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £0.00
SERGI UCEDA SANTOS	Owned: 0.00 %	Shares: 625	Price per share: £0.00	Total Value: £0.00
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED	Owned: 19.30 %	Shares: 71,062,209	Price per share: £0.00	Total Value: £71.06
RICHARD BERLIAND	Owned: 16.06 %	Shares: 59,147,688	Price per share: £0.00	Total Value: £59.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Ian Beeston 11/02/2015 - Present (9 years and 10 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
Steven Marconi 01/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard David Antony Berliand 21/02/2017 - Present (7 years and 10 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Patrick Connolly 01/06/2019 - Present (5 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Steven Marconi 28/08/2020 - Present (4 years and 3 months) Born in Apr 1983 (age: 41)	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: 31/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Board Member Andrew Eisen (931206666) Appointed
Date: 09/06/2023	Event: Marton Szigeti (930068630) has left the board
Date: 09/06/2023	Event: Alexander Walter Hugh Ross (922699255) has left the board
Date: 09/06/2023	Event: Andrew Eisen (928072630) has left the board
Date: 09/06/2023	Event: Raphael Bejarano (924243291) has left the board
Date: 24/03/2023	Event: Fergus Pery (927665887) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 04/11/2022	Event: Joseph MacDonald (927772480) has left the board
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Marton Szigeti (930068630) Appointed
Date: 04/10/2022	Event: Tilman Fechter (927418438) has left the board
Date: 01/12/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Andrew Eisen (928072630) Appointed
Date: 21/12/2020	Event: New Board Member Joseph MacDonald (927772480) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 19/11/2020	Event: New Board Member Fergus Pery (927665887) Appointed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: New Board Member Steven Marconi (927422177) Appointed
Date: 16/09/2020	Event: New Board Member Tilman Fechter (927418438) Appointed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Steven Charles Husk (912419064) has left the board
Date: 11/06/2019	Event: New Board Member Stuart Patrick Connolly (923031470) Appointed
Date: 02/11/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Edward Timothy Chidsey (924611048) Appointed
Date: 29/01/2018	Event: New Board Member Raphael Bejarano (924243291) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: New Board Member Alexander Ross (922699255) Appointed
Date: 16/03/2017	Event: New Board Member Richard David Antony Berliand (922696918) Appointed
Date: 01/03/2017	Event: David Charles Little (900906652) has left the board
Date: 23/01/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: Andrew James Davies (917390582) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member David Charles Little (900906652) Appointed
Date: 27/04/2016	Event: Edward Michael Paul Boggis-Rolfe (918407673) has left the board
Date: 27/04/2016	Event: Stuart Neil McHardy (917390583) has left the board
Date: 29/02/2016	Event: Alain Gaudeau (918594676) has left the board
Date: 29/02/2016	Event: New Board Member Steven Charles Husk (912419064) Appointed
Date: 29/02/2016	Event: New Board Member Steven Charles Husk (912419064) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CLOUDMARGIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£4.2M

£4.2M

£4.2M

People Overview

5

16

47

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

£1.8M

£4.2M

£4.2M

£4.2M

Accounts

People Overview

5

16

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

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™