42 TECHNOLOGY GROUP LIMITED

Active Cambridge

Activities of head offices

0 employees website.com
Activities of head offices
4

42 TECHNOLOGY GROUP LIMITED

Activities of head offices

Founded 4 Dec 2019 Active Cambridge, England 0 employees website.com
Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Dec 2025 Next due 17 Dec 2026 8 months remaining
Net assets £1M £3K 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £2M £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 1020 Cambourne Park Science & Technology Campus Cambourne Cambridge CB23 6DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 42 TECHNOLOGY GROUP LIMITED (12347253), an active company based in Cambridge, England. Incorporated 4 Dec 2019. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.32M

Increased by £2.75k (+0%)

Total Liabilities

£1.69M

Decreased by £2.75k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 21,158 Shares £21.158 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20259,700£9.7£0.001
28 Feb 20247,847£7.847£0.001
1 Apr 20211,111£1.111£0.001
23 Dec 20202,500£2.5£0.001

Officers

Officers

3 active
Status
Alan William MackayDirectorBritishEngland4219 Jul 2022Active
Christopher Gordon FloydDirectorBritishEngland7125 Mar 2020Active
Susan SmithDirectorBritishUnited Kingdom564 Dec 2019Active

Shareholders

Shareholders (50)

Jon Spratley
29.6%
17,500
Susan Smith
25.4%
15,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 13 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dr Jon Peter Frederick Spratley

Ceased 13 Feb 2026

Ceased

Mrs Susan Smith

Ceased 13 Feb 2026

Ceased

Group Structure

Group Structure

42 TECHNOLOGY GROUP LIMITED Current Company
FUSEOHM LIMITED united kingdom
FUSEOHM LIMITED united kingdom
42 TECHNOLOGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Persons With Significant ControlBritish Engines (Uk) Limited notified as a person with significant control
16 Feb 2026Persons With Significant ControlCessation of Susan Smith as a person with significant control on 2026-02-13
16 Feb 2026Persons With Significant ControlCessation of Jon Peter Frederick Spratley as a person with significant control on 2026-02-13
23 Dec 2025CapitalCapital Cancellation Shares
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with updates
16 Feb 2026 Persons With Significant Control

British Engines (Uk) Limited notified as a person with significant control

16 Feb 2026 Persons With Significant Control

Cessation of Susan Smith as a person with significant control on 2026-02-13

16 Feb 2026 Persons With Significant Control

Cessation of Jon Peter Frederick Spratley as a person with significant control on 2026-02-13

23 Dec 2025 Capital

Capital Cancellation Shares

13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with updates

Recent Activity

Latest Activity

British Engines (Uk) Limited notified as a person with significant control

2 months ago on 16 Feb 2026

Cessation of Susan Smith as a person with significant control on 2026-02-13

2 months ago on 16 Feb 2026

Cessation of Jon Peter Frederick Spratley as a person with significant control on 2026-02-13

2 months ago on 16 Feb 2026

Capital Cancellation Shares

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-12-03 with updates

4 months ago on 13 Dec 2025