290419 LIMITED

Active Bradley Stoke

Activities of financial services holding companies

180 employees website.com
Activities of financial services holding companies
2

290419 LIMITED

Activities of financial services holding companies

Founded 27 Sept 2023 Active Bradley Stoke, United Kingdom 180 employees website.com
Activities of financial services holding companies

Previous Company Names

290419 LIMITED 27 Sept 2023 — 22 Sept 2025
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £65M
Total assets £117M
Total Liabilities £52M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH

Full company profile for 290419 LIMITED (15168196), an active company based in Bradley Stoke, United Kingdom. Incorporated 27 Sept 2023. Activities of financial services holding companies. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.69M

Net Assets

£64.67M

Total Liabilities

£52.19M

Turnover

£18.35M

Employees

180

Debt Ratio

45%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 52,308,912 Shares £52.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20257,464,912£7.46m£1
22 Apr 202544,844,000£44.84m£1

Officers

Officers

2 active 1 resigned
Status
Ilia Gueorguiev KostovDirectorAmericanUnited States523 Dec 2024Active
Thomas Raj SamuelDirectorAmericanUnited States5421 Dec 2023Active

Shareholders

Shareholders (1)

Comply365 Holdings Inc
100.0%
52,309,112

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rowan Gregory Paxton Taylor

American

Active
Notified 13 Oct 2023
Residence United States
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

290419 LIMITED Current Company
VISTAIR GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of John Robert Alaric Bray as director on 10 Dec 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
6 Oct 2025OfficersAppointment of Mr Adam Lee Drew as director on 24 Sept 2025
22 Sept 2025Change Of NameCertificate Change Of Name Company
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025 Officers

Termination of John Robert Alaric Bray as director on 10 Dec 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

6 Oct 2025 Officers

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

22 Sept 2025 Change Of Name

Certificate Change Of Name Company

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of John Robert Alaric Bray as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 26 Sept 2025 with updates

6 months ago on 7 Oct 2025

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

6 months ago on 6 Oct 2025

Certificate Change Of Name Company

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025