0440 LTD

Active London
0 employees website.com
0

0440 LTD

Founded 18 Aug 2023 Active London, England 0 employees website.com
Accounts Submitted 17 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Sept 2025 Next due 31 Aug 2026 4 months remaining
Net assets £-2K
Total assets £360K
Total Liabilities £362K
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for 0440 LTD (15082855), an active company based in London, England. Incorporated 18 Aug 2023. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£2.41k

Total Liabilities

£361.98k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Maria MansfeldDirectorSwedishUnited Kingdom4715 Mar 2024Active
Martin Wade ThomasDirectorBritishUnited Kingdom5218 Aug 2023Active

Shareholders

Shareholders (1)

Martin Wade Thomas
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Wade Thomas

British

Active
Notified 18 Aug 2023
Residence United Kingdom
DOB December 1973
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

0440 LTD Current Company
LILY TWENTY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with updates
17 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
13 May 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with updates
1 May 2024OfficersChange to director Mrs Maria Mansfeld on 1 May 2024
2 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with updates

1 May 2024 Officers

Change to director Mrs Maria Mansfeld on 1 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Aug 2025 with updates

7 months ago on 2 Sept 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 17 Jul 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 13 May 2025

Confirmation statement made on 17 Aug 2024 with updates

1 years ago on 9 Oct 2024

Change to director Mrs Maria Mansfeld on 1 May 2024

1 years ago on 1 May 2024