COINFLOOR LIMITED

Active - Accounts Filed

General Information

NAME
COINFLOOR LIMITED

COMPANY NUMBER
08493818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/04/2013 (11 years and 8 months old)

WEBSITE
www.coinfloor.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2021

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

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PREVIOUS NAMES
18/04/2013 29/05/2013
COIN FLOOR LTD

REGISTERED ADDRESS

UNIT 11 HOLTS COURT, THRESHERS BUSH, HARLOW
ESSEX
CM17 0NS

Telephone: 01212888819
TPS: No

TRADING ADDRESSES

29th Floor 40 Bank Street
London
E14 5NR

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

£142.4k

121.07%

NET WORTH

£107.6k

85.52%

TOTAL LIABILITIES

£171.8k

99.38%

NET ASSETS

£2.2M

133.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

37

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: 24/04/2023	Event: Adam Digby Knight (921567713) has left the board
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COINFLOOR 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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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

£142.4k

121.07%

NET WORTH

£107.6k

85.52%

TOTAL LIABILITIES

£171.8k

99.38%

NET ASSETS

£2.2M

133.57%

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

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PASSION CAPITAL LP	Owned: 22.13 %	Shares: 7,681,636	Price per share: £0.00	Total Value: £76.82
OBINNA NWOSU	Owned: 14.92 %	Shares: 5,179,563	Price per share: £0.00	Total Value: £51.80
MARK DAVID LAMB	Owned: 8.07 %	Shares: 2,801,154	Price per share: £0.00	Total Value: £28.01
MARIE BELL	Owned: 0.50 %	Shares: 174,032	Price per share: £0.00	Total Value: £1.74
ADAM KNIGHT	Owned: 7.36 %	Shares: 2,554,497	Price per share: £0.00	Total Value: £25.54
ROGER BROWNE	Owned: 6.55 %	Shares: 2,273,739	Price per share: £0.00	Total Value: £22.74
CUMBERLAND MINING & MATERIALS LLC	Owned: 5.87 %	Shares: 2,039,000	Price per share: £0.00	Total Value: £20.39
AMADEO PELLICCE	Owned: 5.66 %	Shares: 1,964,000	Price per share: £0.00	Total Value: £19.64
AMADEO PELLICCE	Owned: 5.66 %	Shares: 1,964,000	Price per share: £0.00	Total Value: £19.64
MATTHEW WHITLOCK	Owned: 3.66 %	Shares: 1,271,618	Price per share: £0.00	Total Value: £12.72
CHRISTIAN RASMUSSEN	Owned: 0.46 %	Shares: 159,612	Price per share: £0.00	Total Value: £1.60
TIM FOXELL	Owned: 0.45 %	Shares: 156,250	Price per share: £0.00	Total Value: £1.56
GRAHAM HOBSON	Owned: 0.33 %	Shares: 115,663	Price per share: £0.00	Total Value: £1.16
MARK DAVID LAMB	Owned: 3.25 %	Shares: 1,126,846	Price per share: £0.00	Total Value: £11.27
NOTORIUS OU	Owned: 2.73 %	Shares: 948,256	Price per share: £0.00	Total Value: £9.48
AYODEJI DUROJAYE	Owned: 0.30 %	Shares: 102,587	Price per share: £0.00	Total Value: £1.03
PREMIER GALAXY LTD	Owned: 2.46 %	Shares: 854,502	Price per share: £0.00	Total Value: £8.55
TINA SURMAN	Owned: 0.26 %	Shares: 91,967	Price per share: £0.00	Total Value: £0.92
MAX HILDER	Owned: 0.24 %	Shares: 82,831	Price per share: £0.00	Total Value: £0.83
DANIEL BARUGH	Owned: 1.82 %	Shares: 631,986	Price per share: £0.00	Total Value: £6.32
DAVID BUJAN-TOME	Owned: 1.37 %	Shares: 474,082	Price per share: £0.00	Total Value: £4.74
BRADLEY SAIDEL	Owned: 0.23 %	Shares: 78,125	Price per share: £0.00	Total Value: £0.78
KAMIL BOLKA	Owned: 0.23 %	Shares: 78,125	Price per share: £0.00	Total Value: £0.78
NAIHIN NUSHA	Owned: 0.20 %	Shares: 67,708	Price per share: £0.00	Total Value: £0.68
EWELINA MIELECKA	Owned: 0.11 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.39
TSEND-AYUSH ALTANKHUYAG	Owned: 1.15 %	Shares: 397,613	Price per share: £0.00	Total Value: £3.98
RORY GORDON	Owned: 0.09 %	Shares: 32,928	Price per share: £0.00	Total Value: £0.33
NADAV ROSENBERG	Owned: 0.09 %	Shares: 32,782	Price per share: £0.00	Total Value: £0.33
ARABA ESHUN	Owned: 0.05 %	Shares: 18,181	Price per share: £0.00	Total Value: £0.18
WILLIAM HARGROVE	Owned: 0.04 %	Shares: 12,675	Price per share: £0.00	Total Value: £0.13
BALOU GLAENZER LINKWITZ WISKEMANN INVEST GBR	Owned: 1.11 %	Shares: 384,771	Price per share: £0.00	Total Value: £3.85
JOACHIM EMANUELSSON	Owned: 0.78 %	Shares: 271,771	Price per share: £0.00	Total Value: £2.72
ANN ZITTERKOPF	Owned: 0.68 %	Shares: 235,611	Price per share: £0.00	Total Value: £2.36
PETER GOULD	Owned: 0.65 %	Shares: 225,929	Price per share: £0.00	Total Value: £2.26
OLIVER MOULE	Owned: 0.53 %	Shares: 182,592	Price per share: £0.00	Total Value: £1.83
WILL BROOKS	Owned: 0.00 %	Shares: 1,639	Price per share: £0.00	Total Value: £0.02
WILL MARTIN	Owned: 0.00 %	Shares: 1,639	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Richardson 15/12/2021 - Present (3years) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 15	View Report
Luke Moran 18/04/2022 - Present (2 years and 8 months) Born in Jun 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark David Lamb 18/04/2013 - 31/12/2018 (5 years and 8 months) Born in Apr 1993	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Amadeo Pellicce Taveras 29/05/2013 - 13/03/2015 (1 years and 9 months) Born in Aug 1993	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Adam Digby Knight 30/09/2014 - Present (10 years and 2 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 12	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: 24/04/2023	Event: Adam Digby Knight (921567713) has left the board
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Ben Garwood (917327290) has left the board
Date: 08/06/2022	Event: New Board Member Luke Moran (927589021) Appointed
Date: 27/01/2022	Event: Tsend-Ayush Altankhuyag (919440506) has left the board
Date: 27/01/2022	Event: New Board Member Ben Garwood (917327290) Appointed
Date: 24/01/2022	Event: New Board Member David Michael Richardson (917190215) Appointed
Date: 24/01/2022	Event: Obinna Iheanacho Nwosu (919705624) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: David Bujan-Tome (913410986) has left the board
Date: 07/10/2019	Event: New Board Member Tsend-Ayush Altankhuyag (919440506) Appointed
Date: 20/07/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Adam Digby Knight (916378688) has left the board
Date: 23/05/2019	Event: New Board Member Adam Digby Knight (921567713) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: David Bujan-Tome (925399252) has left the board
Date: 17/01/2019	Event: New Board Member David Bujan-Tome (913410986) Appointed
Date: 09/01/2019	Event: Mark David Lamb (917066242) has left the board
Date: 09/01/2019	Event: New Board Member David Bujan-Tome (925399252) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 28/04/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: New Board Member Obinna Iheanacho Nwosu (919705624) Appointed
Date: 03/04/2015	Event: Amadeo Pellicce Taveras (917862906) has left the board
Date: 05/03/2015	Event: New Accounts filed
Date: 17/10/2014	Event: Adam Knight (919160802) has left the board
Date: 17/10/2014	Event: New Board Member Adam Digby Knight (916378688) Appointed
Date: 10/10/2014	Event: New Board Member Adam Knight (919160802) Appointed
Date: 13/05/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Change in Reg. Office
Date: 31/05/2013	Event: New Board Member Amadeo Pellicce Taveras (917862906) Appointed
Date: 15/05/2013	Event: Change in Reg. Office

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COINFLOOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.4k

£107.6k

£171.8k

£2.2M

People Overview

2

7

37

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

£142.4k

£107.6k

£171.8k

£2.2M

Accounts

People Overview

2

7

37

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

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™