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
    Archer, Matthew Joseph
    Company Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Thomas Rhys
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Lennon, James Daniel
    Company Director born in October 1991
    Individual (15 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr James Lennon
    Born in October 1991
    Individual (15 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vickery, Alexander Bryan
    Mortgage Broker born in June 1986
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2021-05-28
    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
    Lennon, James
    Finance Broker born in October 1991
    Individual (15 offsprings)
    Officer
    2020-07-10 ~ 2020-10-08
    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
3,194 GBP2023-07-31
2,627 GBP2022-07-31
Debtors
1,605 GBP2023-07-31
1,505 GBP2022-07-31
Cash at bank and in hand
6,673 GBP2023-07-31
17,096 GBP2022-07-31
Current Assets
8,278 GBP2023-07-31
18,601 GBP2022-07-31
Net Current Assets/Liabilities
4,947 GBP2023-07-31
10,910 GBP2022-07-31
Net Assets/Liabilities
8,141 GBP2023-07-31
13,537 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,649 GBP2023-07-31
3,284 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,455 GBP2023-07-31
657 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
798 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
3,194 GBP2023-07-31
2,627 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,605 GBP2023-07-31
1,505 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,791 GBP2022-07-31
Other Creditors
Amounts falling due within one year
2,041 GBP2023-07-31
4,925 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
1,290 GBP2023-07-31
975 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • NOVASTATE HOLDINGS LTD
    Info
    Registered number 12734411
    29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2020-07-10 (4 years 11 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.