ALTHEA RESEARCH LTD.

Active London

Business and domestic software development

2 employees website.com
Business and domestic software development
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ALTHEA RESEARCH LTD.

Business and domestic software development

Founded 15 Apr 2024 Active London, United Kingdom 2 employees website.com
Business and domestic software development

Previous Company Names

ALTHEA GLOBAL LTD 15 Apr 2024 — 23 Apr 2024
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £-5K
Total assets £17K
Total Liabilities £22K
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 Highbury New Park London N5 2DJ United Kingdom

Full company profile for ALTHEA RESEARCH LTD. (15647220), an active company based in London, United Kingdom. Incorporated 15 Apr 2024. 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 (2024–2024)

Cash in Bank

£2.14k

Net Assets

-£4.64k

Total Liabilities

£21.64k

Turnover

N/A

Employees

2

Debt Ratio

127%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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
Status
Jon ElekDirectorHungarianUnited Kingdom5015 Apr 2024Active
Mark SmithDirectorAustralian,britishAustralia5627 Feb 2025Active

Shareholders

Shareholders (2)

Vinci Books Ltd
51.0%
510
Jon Elek
49.0%
490

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jon Elek

Hungarian

Active
Notified 15 Apr 2024
Residence United Kingdom
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vinci Books Ltd

United Kingdom

Active
Notified 27 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

VINCI BOOKS LTD united kingdom
ALTHEA RESEARCH LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Persons With Significant ControlCessation of Jon Elek as a person with significant control on 24 Dec 2025
24 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2025Persons With Significant ControlChange to Vinci Books Ltd as a person with significant control on 24 Dec 2025
18 Dec 2025OfficersChange to director Mark Smith on 18 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
24 Dec 2025 Persons With Significant Control

Cessation of Jon Elek as a person with significant control on 24 Dec 2025

24 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Dec 2025 Persons With Significant Control

Change to Vinci Books Ltd as a person with significant control on 24 Dec 2025

18 Dec 2025 Officers

Change to director Mark Smith on 18 Dec 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

Recent Activity

Latest Activity

Cessation of Jon Elek as a person with significant control on 24 Dec 2025

5 months ago on 24 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Dec 2025

Change to Vinci Books Ltd as a person with significant control on 24 Dec 2025

5 months ago on 24 Dec 2025

Change to director Mark Smith on 18 Dec 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 12 Dec 2025 with updates

5 months ago on 18 Dec 2025