APPITAL LIMITED

Active - Accounts Filed

General Information

NAME
APPITAL LIMITED

COMPANY NUMBER
11282881

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
29/03/2018 (6 years and 8 months old)

WEBSITE
www.vcibg.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SALISBURY HOUSE UG 272-273, 29 FINSBURY CIRCUS
LONDON
EC2M 5SQ

TRADING ADDRESSES

Market
11 13 Elim Estate
Weston Street
London
SE1 4BY

Salisbury House Ug 272-273
29 Finsbury Circus
London
EC2M 5SQ
EC2M 5SQ

Credit Risk Overview

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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

£1.6M

177.85%

NET WORTH

£175.1k

81.60%

TOTAL LIABILITIES

£368.7k

256.42%

NET ASSETS

£175.1k

81.60%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

61

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: 15/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPITAL 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

£1.6M

177.85%

NET WORTH

£175.1k

81.60%

TOTAL LIABILITIES

£368.7k

256.42%

NET ASSETS

£175.1k

81.60%

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

4

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRONTLINE VENTURES FUND III (GP) LIMITED	Owned: 17.24 %	Shares: 6,208,915	Price per share: £0.00	Total Value: £6.21
PETE CORREIA	Owned: 9.25 %	Shares: 3,333,300	Price per share: £0.00	Total Value: £3.33
GREGORY NICHOLAS BRIAN BENNETT	Owned: 6.87 %	Shares: 2,473,257	Price per share: £0.00	Total Value: £2.47
BRIAN GUCKIAN	Owned: 5.78 %	Shares: 2,081,596	Price per share: £0.00	Total Value: £2.08
B-14	Owned: 4.34 %	Shares: 1,564,767	Price per share: £0.00	Total Value: £1.56
STEPHANE MICHEL CARTY	Owned: 3.14 %	Shares: 1,129,752	Price per share: £0.00	Total Value: £1.13
LAURENCE HOLLINGSWORTH	Owned: 2.31 %	Shares: 832,700	Price per share: £0.00	Total Value: £0.83
HEOROT AB	Owned: 1.47 %	Shares: 530,800	Price per share: £0.00	Total Value: £0.53
DERMOT SHORTT	Owned: 1.23 %	Shares: 442,300	Price per share: £0.00	Total Value: £0.44
MATT PALMER	Owned: 1.21 %	Shares: 437,510	Price per share: £0.00	Total Value: £0.44
GRAHAM KEITH HOBSON	Owned: 1.13 %	Shares: 408,809	Price per share: £0.00	Total Value: £0.41
LION'S HEAD GROUP LIMITED	Owned: 1.10 %	Shares: 395,567	Price per share: £0.00	Total Value: £0.40
ALBAN ROGER	Owned: 1.03 %	Shares: 372,220	Price per share: £0.00	Total Value: £0.37
JOHN BAILLIE	Owned: 0.91 %	Shares: 329,091	Price per share: £0.00	Total Value: £0.33
RICHARD LOCKE	Owned: 0.82 %	Shares: 295,947	Price per share: £0.00	Total Value: £0.30
R44 DEVELOPMENTS AB	Owned: 0.79 %	Shares: 283,912	Price per share: £0.00	Total Value: £0.28
AZERILA INVESTMENTS AB	Owned: 0.79 %	Shares: 283,912	Price per share: £0.00	Total Value: £0.28
ZOHIR EL HAMRI	Owned: 0.77 %	Shares: 276,257	Price per share: £0.00	Total Value: £0.28
ANDREW EDGE	Owned: 0.73 %	Shares: 261,243	Price per share: £0.00	Total Value: £0.26
TRACEY GARRETT	Owned: 0.69 %	Shares: 248,328	Price per share: £0.00	Total Value: £0.25
CORMAC KEANEY	Owned: 0.66 %	Shares: 238,096	Price per share: £0.00	Total Value: £0.24
BRIAN MARTIN	Owned: 0.66 %	Shares: 236,739	Price per share: £0.00	Total Value: £0.24
SIMON MUNYARD	Owned: 0.66 %	Shares: 236,424	Price per share: £0.00	Total Value: £0.24
DARRELL UDEN	Owned: 0.64 %	Shares: 229,817	Price per share: £0.00	Total Value: £0.23
RICHARD FEARN	Owned: 0.51 %	Shares: 182,866	Price per share: £0.00	Total Value: £0.18
ANDY MEAD	Owned: 0.46 %	Shares: 166,700	Price per share: £0.00	Total Value: £0.17
ALCHEMY CAPITAL LTD	Owned: 0.46 %	Shares: 164,400	Price per share: £0.00	Total Value: £0.16
ANDREA CONSULTANCY LIMITED	Owned: 0.46 %	Shares: 164,300	Price per share: £0.00	Total Value: £0.16
ALASTAIR GIBBONS	Owned: 0.45 %	Shares: 160,517	Price per share: £0.00	Total Value: £0.16
B-FOURTEEN BEFEKTETO KORLATOLT FELELOSSEGU TARSASAG	Owned: 0.45 %	Shares: 160,357	Price per share: £0.00	Total Value: £0.16
MARK BADYRA	Owned: 27.76 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10.00
JAGCA CAPITAL	Owned: 0.26 %	Shares: 91,884	Price per share: £0.00	Total Value: £0.09
JONATHAN MILLER	Owned: 0.23 %	Shares: 83,400	Price per share: £0.00	Total Value: £0.08
PHILIPP EBERLE	Owned: 0.20 %	Shares: 73,700	Price per share: £0.00	Total Value: £0.07
NICK MARSH	Owned: 0.18 %	Shares: 65,410	Price per share: £0.00	Total Value: £0.07
THOMAS HUGHES	Owned: 0.18 %	Shares: 64,600	Price per share: £0.00	Total Value: £0.06
ROBERT DAVID FRAZER BARNES	Owned: 0.17 %	Shares: 59,523	Price per share: £0.00	Total Value: £0.06
NICOLA CELEMENTE	Owned: 0.12 %	Shares: 41,700	Price per share: £0.00	Total Value: £0.04
ANDY LEE	Owned: 0.44 %	Shares: 159,515	Price per share: £0.00	Total Value: £0.16
CAYLIE MCMAHON	Owned: 0.10 %	Shares: 35,715	Price per share: £0.00	Total Value: £0.04
ANNA GRIFFIN	Owned: 0.38 %	Shares: 135,962	Price per share: £0.00	Total Value: £0.14
SIMON MONSON	Owned: 0.37 %	Shares: 133,400	Price per share: £0.00	Total Value: £0.13
ANGUS BOGLE	Owned: 0.35 %	Shares: 125,817	Price per share: £0.00	Total Value: £0.13
KRISHNA SHANMUGANATHAN	Owned: 0.10 %	Shares: 35,714	Price per share: £0.00	Total Value: £0.04
PETER O'BRIEN	Owned: 0.08 %	Shares: 29,762	Price per share: £0.00	Total Value: £0.03
EDWARD LAW	Owned: 0.08 %	Shares: 29,761	Price per share: £0.00	Total Value: £0.03
ADRIAN JOSEPH	Owned: 0.08 %	Shares: 29,761	Price per share: £0.00	Total Value: £0.03
KARL SUNTAY	Owned: 0.33 %	Shares: 119,047	Price per share: £0.00	Total Value: £0.12
PETER KRAGELUND	Owned: 0.06 %	Shares: 20,800	Price per share: £0.00	Total Value: £0.02
CRISTOPHER EGERTON-WARBURTON	Owned: 0.06 %	Shares: 20,357	Price per share: £0.00	Total Value: £0.02
CHRISTIAN ECKSTEIN	Owned: 0.05 %	Shares: 19,784	Price per share: £0.00	Total Value: £0.02
CRISTOPHER BEVERLEY	Owned: 0.05 %	Shares: 17,857	Price per share: £0.00	Total Value: £0.02
PATAGORANG PTY LTD ATF ROGER ALLEN FAMILY TRUST	Owned: 0.33 %	Shares: 119,047	Price per share: £0.00	Total Value: £0.12
DERMOT SHORTT	Owned: 0.33 %	Shares: 119,047	Price per share: £0.00	Total Value: £0.12
JAMES GUCKIAN	Owned: 0.26 %	Shares: 95,239	Price per share: £0.00	Total Value: £0.10
PHILIPP EBERLE	Owned: 0.25 %	Shares: 93,000	Price per share: £0.00	Total Value: £0.09
ERIC LAKIN	Owned: 0.05 %	Shares: 17,700	Price per share: £0.00	Total Value: £0.02
NIMESH LUHAR	Owned: 0.05 %	Shares: 16,700	Price per share: £0.00	Total Value: £0.02
LLOYD DUTTON	Owned: 0.04 %	Shares: 15,995	Price per share: £0.00	Total Value: £0.02
JOE RUSHTON	Owned: 0.04 %	Shares: 14,328	Price per share: £0.00	Total Value: £0.01
BRUCE EDGE	Owned: 0.03 %	Shares: 11,904	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Badyra 29/03/2018 - Present (6 years and 8 months) Born in Feb 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephan Michel Carty 07/09/2020 - Present (4 years and 3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Greg Bennett 07/09/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gregory Nicholas Brian Bennett 07/09/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Matt Palmer 09/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45)	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: 15/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Shay Garvey (928570909) has left the board
Date: 15/11/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Matt Palmer (928911978) Appointed
Date: 09/11/2021	Event: New Board Member Matt Palmer (928911978) Appointed
Date: 09/11/2021	Event: New Board Member Matt Palmer (928911978) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Nicholas Brian Bennett (914161252) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Nicholas Brian Bennett (914161252) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Nicholas Brian Bennett (914161252) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 28/10/2020	Event: Brian Christopher Guckian (927395677) has left the board
Date: 28/10/2020	Event: New Board Member Brian Christopher Guckian (914175546) Appointed
Date: 10/09/2020	Event: New Board Member Brian Christopher Guckian (927395677) Appointed
Date: 09/09/2020	Event: New Board Member Greg Bennett (927371139) Appointed
Date: 09/09/2020	Event: New Board Member Stephan Michel Carty (915168836) Appointed
Date: 30/06/2020	Event: Pedro Nuno Carvalho Monteiro Correia (927097693) has left the board
Date: 30/06/2020	Event: New Board Member Pedro Nuno Carvalho Monteiro Correia (918148601) Appointed
Date: 23/06/2020	Event: New Board Member Pedro Nuno Carvalho Monteiro Correia (927097693) Appointed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: New Accounts filed
Date: 10/09/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: Andrew Mead (925013806) has left the board
Date: 10/09/2018	Event: New Board Member Andrew Mead (925013806) Appointed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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APPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£175.1k

£368.7k

£175.1k

People Overview

5

4

61

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

£1.6M

£175.1k

£368.7k

£175.1k

Accounts

People Overview

5

4

61

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

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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™