LATENT TECHNOLOGY LTD

14616009
Active London

Business and domestic software development

7 employees website.com
Creative, media and publishing Business and domestic software development
L

LATENT TECHNOLOGY LTD

14616009

Business and domestic software development

Founded 25 Jan 2023 Active London, United Kingdom 7 employees website.com
Creative, media and publishing Business and domestic software development
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Jan 2026 Next due 7 Feb 2027 7 months remaining
Net assets £-1M £862K 2024 year on year
Total assets £85K £358K 2024 year on year
Total Liabilities £1M £505K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for LATENT TECHNOLOGY LTD (14616009), an active creative, media and publishing company based in London, United Kingdom. Incorporated 25 Jan 2023. Business and domestic software development. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£38.59k

Decreased by £359.96k (-90%)

Net Assets

-£1.09M

Decreased by £862.27k (-386%)

Total Liabilities

£1.17M

Increased by £504.70k (+76%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

1371%

Increased by 1221 (+814%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 2

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2023Pre-Seed, Seed
Investor 2Feb 2023Pre-Seed
Investor 3Feb 2023Pre-Seed, Seed

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999,000 Shares £325k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20234,999,000£325k£0.065

Officers

Officers

2 active 1 resigned
Status
Jorge Del Val SantosDirectorSpanishUnited Kingdom3322 Jan 2024Active
Ohs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active

Shareholders

Shareholders (1)

Latent Technology Inc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Latent Technology Group Ltd

Unknown

Active
Notified 6 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jorge Del Val Santos

Spanish

Active
Notified 25 Jan 2023
Residence Spain
DOB July 1992
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

LATENT TECHNOLOGY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
27 Oct 2025Persons With Significant ControlCessation of Jorge Del Val Santos as a person with significant control on 6 Mar 2025
27 Oct 2025Persons With Significant ControlLatent Technology Group Ltd notified as a person with significant control
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Persons With Significant ControlChange to Mr Jorge Del Val Santos as a person with significant control on 30 Jan 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

27 Oct 2025 Persons With Significant Control

Cessation of Jorge Del Val Santos as a person with significant control on 6 Mar 2025

27 Oct 2025 Persons With Significant Control

Latent Technology Group Ltd notified as a person with significant control

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Persons With Significant Control

Change to Mr Jorge Del Val Santos as a person with significant control on 30 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Cessation of Jorge Del Val Santos as a person with significant control on 6 Mar 2025

7 months ago on 27 Oct 2025

Latent Technology Group Ltd notified as a person with significant control

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jul 2025

Change to Mr Jorge Del Val Santos as a person with significant control on 30 Jan 2025

1 years ago on 13 Feb 2025