SERENDIPITY SMART GIVING TECHNOLOGIES LTD

Dissolved London
0 employees website.com
Financial services
S

SERENDIPITY SMART GIVING TECHNOLOGIES LTD

Founded 14 Dec 2020 Dissolved London, United Kingdom 0 employees website.com
Financial services
Accounts Submitted 22 Feb 2023
Confirmation Submitted 20 Dec 2021 Next due 27 Dec 2022 41 months overdue
Net assets £18K £4K 2022 year on year
Total assets £18K £2K 2022 year on year
Total Liabilities £0 £1K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Reece Mews London SW7 3HE United Kingdom

Website

www.example.com

Full company profile for SERENDIPITY SMART GIVING TECHNOLOGIES LTD (13080338), a dissolved financial services company based in London, United Kingdom. Incorporated 14 Dec 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£17.60k

Increased by £3.86k (+28%)

Total Liabilities

N/A

Decreased by £1.47k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 10 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 129,878 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 2021129,878£150k£1.155

Officers

Officers

2 active
Status
Jonathan Paul FrankDirectorBritishEngland5414 Dec 2020Active
Jorge Luis Lopez HiguerasDirectorSpanishUnited Kingdom3114 Dec 2020Active

Shareholders

Shareholders (29)

Jorge Luis Lopez Higueras
77.0%
870,130
Jonathan Frank
11.5%
129,870

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jorge Luis Lopez Higueras

Spanish

Active
Notified 14 Dec 2020
Residence United Kingdom
DOB December 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2023GazetteGazette Dissolved Compulsory
4 Jul 2023GazetteGazette Notice Compulsory
22 Feb 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Jan 2023OfficersChange to director Mr Jorge Luis Lopez Higueras on 10 Jan 2023
11 Jan 2023AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2023 Gazette

Gazette Dissolved Compulsory

4 Jul 2023 Gazette

Gazette Notice Compulsory

22 Feb 2023 Accounts

Annual accounts made up to 31 Dec 2022

11 Jan 2023 Officers

Change to director Mr Jorge Luis Lopez Higueras on 10 Jan 2023

11 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 19 Sept 2023

Gazette Notice Compulsory

2 years ago on 4 Jul 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 22 Feb 2023

Change to director Mr Jorge Luis Lopez Higueras on 10 Jan 2023

3 years ago on 11 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 11 Jan 2023