22 NORTH FOUNDATION

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
2

22 NORTH FOUNDATION

Other service activities n.e.c.

Founded 14 Apr 2022 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £-227K £739K 2025 year on year
Total assets £587K £73K 2025 year on year
Total Liabilities £814K £812K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Full company profile for 22 NORTH FOUNDATION (14047340), an active company based in London, United Kingdom. Incorporated 14 Apr 2022. Other service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2023–2025)

Cash in Bank

£586.94k

Increased by £75.46k (+15%)

Net Assets

-£227.07k

Decreased by £739.02k (-144%)

Total Liabilities

£814.01k

Increased by £811.98k (+39803%)

Turnover

£813.48k

Increased by £289.93k (+55%)

Employees

N/A

Debt Ratio

139%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

Officers

Officers

3 active
Status
Blake, Roisin MarelleDirectorIrishEngland3628 Apr 2025Active
Ng, GabrielDirectorBritishEngland3714 Apr 2022Active
Parker, Helen AlexandraDirectorBritishUnited Kingdom3714 Apr 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Anthony Sung Man Ng

French

Active
Notified 14 Apr 2022
Residence Hong Kong
DOB May 1947
Nature of Control
  • Voting Rights 25 To 50 Percent

Anthony Sung Man Ng

French

Active
Notified 14 Apr 2022
Residence Hong Kong
DOB May 1947
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Gabriel Ng

French

Active
Notified 14 Apr 2022
Residence United Kingdom
DOB November 1988
Nature of Control
  • Voting Rights 25 To 50 Percent

Gabriel Ng

French

Active
Notified 14 Apr 2022
Residence United Kingdom
DOB November 1988
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Gabriel Ng

French

Active
Notified 14 Apr 2022
Residence United Kingdom
DOB November 1988
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlChange to Mr Gabriel Ng as a person with significant control on 29 Mar 2025
15 Apr 2026OfficersChange to director Mr Gabriel Ng on 29 Mar 2025
15 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
4 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
23 May 2025OfficersChange to director Ms Roisin Marelle Blake on 23 May 2025
15 Apr 2026 Persons With Significant Control

Change to Mr Gabriel Ng as a person with significant control on 29 Mar 2025

15 Apr 2026 Officers

Change to director Mr Gabriel Ng on 29 Mar 2025

15 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

4 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 May 2025 Officers

Change to director Ms Roisin Marelle Blake on 23 May 2025

Recent Activity

Latest Activity

Change to Mr Gabriel Ng as a person with significant control on 29 Mar 2025

1 months ago on 15 Apr 2026

Change to director Mr Gabriel Ng on 29 Mar 2025

1 months ago on 15 Apr 2026

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 4 Feb 2026

Change to director Ms Roisin Marelle Blake on 23 May 2025

12 months ago on 23 May 2025