ETL REALISATIONS 2024 LIMITED

In Administration

General Information

NAME
ETL REALISATIONS 2024 LIMITED

COMPANY NUMBER
09274045

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
21/10/2014 (10 years and 2 months old)

WEBSITE
www.eigentech.com

CONFIRMATION STATEMENT MADE UP TO
21/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/08/2015 17/06/2024
EIGEN TECHNOLOGIES LTD
View all previous names

REGISTERED ADDRESS

C/O CORK GULLY LLP, 40 VILLIERS STREET
LONDON
WC2N 6NJ

Telephone: 02081324139
TPS: No

TRADING ADDRESSES

Barnards Inn
86 Fetter Lane Fetter Yard
London
EC4A 1EN

Telephone: 81324139

c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ

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

£5.5M

68.88%

NET WORTH

- £18.6M

773.15%

TOTAL LIABILITIES

£9.1M

9.82%

NET ASSETS

- £18.6M

773.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

54

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: 18/11/2024	Event: Stephen James Nundy (926474551) has left the board
Date: 30/10/2024	Event: Zartasha Chaudhry (931093321) has left the board
Date: 19/06/2024	Event: Lewis Ziruo Liu (918974512) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ETL REALISATIONS 2024 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

£5.5M

68.88%

NET WORTH

- £18.6M

773.15%

TOTAL LIABILITIES

£9.1M

9.82%

NET ASSETS

- £18.6M

773.15%

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

9

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEWIS LIU	Owned: 5.33 %	Shares: 358,786	Price per share: £0.00	Total Value: £35.88
LAKESTAR GROWTH I LP	Owned: 4.98 %	Shares: 334,649	Price per share: £0.00	Total Value: £33.46
ANDERSON INVESTMENTS PTE LTD	Owned: 3.82 %	Shares: 257,042	Price per share: £0.00	Total Value: £25.70
GOLDMAN SACHS PSI GLOBAL HOLDINGS LLC	Owned: 3.62 %	Shares: 243,542	Price per share: £0.00	Total Value: £24.35
LIU LEWIS	Owned: 2.97 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
DAWN CAPITAL III L.P & DAWN CAPITAL III SCSP	Owned: 2.55 %	Shares: 171,615	Price per share: £0.00	Total Value: £17.16
ING BANK NV	Owned: 1.28 %	Shares: 85,807	Price per share: £0.00	Total Value: £8.58
ANDERSON INVESTMENTS PTE LTD	Owned: 1.17 %	Shares: 78,943	Price per share: £0.00	Total Value: £7.89
GOLDMAN SACHS PSI GLOBAL HOLDINGS LLC	Owned: 0.46 %	Shares: 30,736	Price per share: £0.00	Total Value: £3.07
GOLDMAN SACHS PSI GLOBAL HOLDINGS LLC	Owned: 0.31 %	Shares: 20,748	Price per share: £0.00	Total Value: £2.07
DAWN CAPITAL III LP & DAWN CAPITAL III SCSP	Owned: 0.31 %	Shares: 20,607	Price per share: £0.00	Total Value: £2.06
LAKESTAR GROWTH I LP	Owned: 0.31 %	Shares: 20,607	Price per share: £0.00	Total Value: £2.06
DANIEL GORDON	Owned: 0.30 %	Shares: 20,450	Price per share: £0.00	Total Value: £2.05
GOLDMAN SACHS PSI GLOBAL HOLDINGS LLC	Owned: 0.20 %	Shares: 13,500	Price per share: £0.00	Total Value: £1.35
ANDREA SCHIAVI	Owned: 0.19 %	Shares: 12,780	Price per share: £0.00	Total Value: £1.28
ADAM EASTELL	Owned: 0.12 %	Shares: 8,125	Price per share: £0.00	Total Value: £0.81
SPYROS KARAGEORGIS	Owned: 0.09 %	Shares: 6,350	Price per share: £0.00	Total Value: £0.64
HESSELTJE VAN GOOR	Owned: 0.09 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.63
SIMON BOHENBERGER-RICH	Owned: 0.07 %	Shares: 4,749	Price per share: £0.00	Total Value: £0.47
GREGORIO BENEDETTO BENINCASA	Owned: 0.07 %	Shares: 4,478	Price per share: £0.00	Total Value: £0.45
ANTHONY EHRENS	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ANDREI AIRIMITOAIE	Owned: 0.05 %	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
ASHLEY FIDLER	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ALEXANDRA RICHENBURG	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JON GRORUD	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
NOAM BAMBERGER	Owned: 0.01 %	Shares: 725	Price per share: £0.00	Total Value: £0.07
JARED GREENBERG	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
PETAR PETROV	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
JONATHAN FEUER	Owned: 61.41 %	Shares: 413	Price per share: £1.00	Total Value: £413.00
STUART PIERCEY	Owned: 0.01 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
DAWN COLLINS	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.04
JONATHAN FEUER	Owned: 8.92 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
EMILY OCHOA	Owned: 0.00 %	Shares: 289	Price per share: £0.00	Total Value: £0.03
DAVID HILLS	Owned: 0.00 %	Shares: 235	Price per share: £0.00	Total Value: £0.02
ANDREW BLATCHFORD	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
NICHOLAS ELIA	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
JOSHUA KARLAN	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
ALEXANDRA ZIMENSKYA	Owned: 0.00 %	Shares: 125	Price per share: £0.00	Total Value: £0.01
ANDREW OLSEN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
TUCKER ELLIOTT	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
MAXWELL HARRIS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
LILY GEORGIEVA	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.01
BEN CURRIE	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
THOMAS COLLINGWOOD	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
JACOB COZENS	Owned: 0.00 %	Shares: 44	Price per share: £0.00	Total Value: £0.00
SHANNA MCEACHERN	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.00
KAROLINA BAKOWSKA	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.00
REBEKA MARTON	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
LAURA MACALUSO	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
THOMAS MURPHY	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
ELIAS POSEN	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
LEWIS LIU	Owned: 0.89 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
LEWIS LIU	Owned: 0.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN FEUER	Owned: 0.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ming You See 12/05/2021 - Present (3 years and 7 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Edmund Pohle 18/08/2023 - Present (1 years and 4 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lewis Ziruo Liu 21/10/2014 - Present (10 years and 2 months) Born in Apr 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jonathan Philip Feuer 21/10/2014 - Present (10 years and 2 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Aftaab Mathur 03/07/2018 - Present (6 years and 6 months) Born in Jul 1981	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Stephen James Nundy (926474551) has left the board
Date: 30/10/2024	Event: Zartasha Chaudhry (931093321) has left the board
Date: 19/06/2024	Event: Lewis Ziruo Liu (918974512) has left the board
Date: 19/06/2024	Event: Mina Ivanova Mutafchieva (926474576) has left the board
Date: 15/04/2024	Event: Zachary Ryan Fields (931620529) has left the board
Date: 15/04/2024	Event: New Board Member Zartasha Chaudhry (931093321) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Board Member Zachary Ryan Fields (931620529) Appointed
Date: 23/11/2023	Event: Zartasha Chaudhry (931093321) has left the board
Date: 28/09/2023	Event: Jonathan Philip Feuer (919197607) has left the board
Date: 28/08/2023	Event: New Board Member George Edmund Pohle (931278285) Appointed
Date: 07/07/2023	Event: New Board Member Zartasha Chaudhry (931093321) Appointed
Date: 06/07/2023	Event: Nishi Somaiya Grose (928500301) has left the board
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Ming You See (928312365) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Board Member Mina Ivanova Mutafchieva (926474576) Appointed
Date: 28/11/2019	Event: New Board Member Stephen James Nundy (926474551) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Aftaab Mathur (920954889) Appointed
Date: 18/07/2018	Event: Aftaab Mathur (924825208) has left the board
Date: 11/07/2018	Event: New Board Member Aftaab Mathur (924825208) Appointed
Date: 22/05/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 31/01/2017	Event: Change in Reg. Office
Date: 01/06/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: Lewis Liu (919197606) has left the board
Date: 09/04/2015	Event: New Board Member Lewis Liu (918974512) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ETL REALISATIONS 2024 LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

- £18.6M

£9.1M

- £18.6M

People Overview

2

9

54

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

£5.5M

- £18.6M

£9.1M

- £18.6M

Accounts

People Overview

2

9

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™