logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lennon, James Daniel
    Born in October 1991
    Individual (17 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr James Lennon
    Born in October 1991
    Individual (17 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Thomas Rhys
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Matthew Joseph
    Born in May 1994
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Joseph Archer
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lennon, James
    Finance Broker born in October 1991
    Individual (17 offsprings)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Archer, Matthew Joseph
    Finance Broker born in May 1994
    Individual (7 offsprings)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Vickery, Alexander Bryan
    Mortgage Broker born in June 1986
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

NOVASTATE HOLDINGS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,555 GBP2024-07-31
3,194 GBP2023-07-31
Debtors
1,605 GBP2023-07-31
Cash at bank and in hand
5,346 GBP2024-07-31
6,673 GBP2023-07-31
Current Assets
5,346 GBP2024-07-31
8,278 GBP2023-07-31
Net Current Assets/Liabilities
-5,570 GBP2024-07-31
4,947 GBP2023-07-31
Net Assets/Liabilities
-3,015 GBP2024-07-31
8,141 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,649 GBP2024-07-31
4,649 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,094 GBP2024-07-31
1,455 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
639 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,555 GBP2024-07-31
3,194 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,605 GBP2023-07-31
Other Creditors
Amounts falling due within one year
9,596 GBP2024-07-31
2,041 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
1,320 GBP2024-07-31
1,290 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • NOVASTATE HOLDINGS LTD
    Info
    Registered number 12734411
    29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.