LATENT TECHNOLOGY GROUP LTD

16160009
Active London

Business and domestic software development

Creative, media and publishing Business and domestic software development
L

LATENT TECHNOLOGY GROUP LTD

16160009

Business and domestic software development

Founded 2 Jan 2025 Active London, United Kingdom website.com
Creative, media and publishing Business and domestic software development
Accounts Due 2 Oct 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 15 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
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 GROUP LTD (16160009), an active creative, media and publishing company based in London, United Kingdom. Incorporated 2 Jan 2025. 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

Awaiting first accounts
For period ending 31 January 2026
Due by 2 October 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 19,862,833 Shares £7.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20253,991,735£1.63m£0.407
7 Mar 20255,460,006£6.19m£1.134
6 Mar 20259,061,092£90.611£0
6 Mar 20251,350,000£13.5£0

Officers

Officers

3 active
Status
Harmer, JackDirectorBritishUnited Kingdom4513 Jan 2026Active
Hsieh, KaneDirectorAmericanUnited States3513 Jan 2026Active
Sebastian Stanley HunteDirectorCanadianUnited Kingdom297 Mar 2025Active

Shareholders

Shareholders (17)

Jorge Del Val Santos
27.1%
5,385,000
Jack Harmer
18.2%
3,615,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jorge Del Val Santos

Spanish

Active
Notified 2 Jan 2025
Residence Spain
DOB July 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jack Harmer

British

Active
Notified 6 Mar 2025
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,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
14 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
14 Jan 2026OfficersAppointment of Mr Jack Harmer as director on 13 Jan 2026
14 Jan 2026OfficersAppointment of Mr Kane Hsieh as director on 13 Jan 2026
9 Jan 2026ResolutionResolutions
27 Oct 2025Persons With Significant ControlCessation of Jack Harmer as a person with significant control on 12 Mar 2025
14 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

14 Jan 2026 Officers

Appointment of Mr Jack Harmer as director on 13 Jan 2026

14 Jan 2026 Officers

Appointment of Mr Kane Hsieh as director on 13 Jan 2026

9 Jan 2026 Resolution

Resolutions

27 Oct 2025 Persons With Significant Control

Cessation of Jack Harmer as a person with significant control on 12 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with updates

5 months ago on 14 Jan 2026

Appointment of Mr Jack Harmer as director on 13 Jan 2026

5 months ago on 14 Jan 2026

Appointment of Mr Kane Hsieh as director on 13 Jan 2026

5 months ago on 14 Jan 2026

Resolutions

5 months ago on 9 Jan 2026

Cessation of Jack Harmer as a person with significant control on 12 Mar 2025

7 months ago on 27 Oct 2025