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
    Mr Mark Julian Stewart
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2020-12-31 ~ 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
  • 2
    Mr Matthew John Henderson Duggan
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fletcher, Mark Peter
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fox, Andrew Marcus
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2023-01-09 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Stewart, Mark Julian
    Telecom Executive/Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Leary, Simon Mark Joseph
    Management Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Duggan, Matthew John Henderson
    Solicitor born in December 1961
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SETTLE TECHNOLOGY LIMITED

Previous name
BOTCOIN HOLDINGS LIMITED - 2023-01-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,954,387 GBP2022-12-31
1,604,259 GBP2021-12-31
Debtors
8,839 GBP2022-12-31
513,262 GBP2021-12-31
Cash at bank and in hand
2,011 GBP2022-12-31
132,123 GBP2021-12-31
Current Assets
10,850 GBP2022-12-31
645,385 GBP2021-12-31
Creditors
Amounts falling due within one year
2,615,726 GBP2022-12-31
1,649,188 GBP2021-12-31
Net Current Assets/Liabilities
2,604,876 GBP2022-12-31
1,003,803 GBP2021-12-31
Total Assets Less Current Liabilities
349,511 GBP2022-12-31
600,456 GBP2021-12-31
Net Assets/Liabilities
349,511 GBP2022-12-31
600,456 GBP2021-12-31
Equity
Called up share capital
607,200 GBP2022-12-31
607,200 GBP2021-12-31
Share premium
101,200 GBP2022-12-31
101,200 GBP2021-12-31
Retained earnings (accumulated losses)
-358,889 GBP2022-12-31
-107,944 GBP2021-12-31
Equity
349,511 GBP2022-12-31
600,456 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
2,954,387 GBP2022-12-31
1,604,259 GBP2021-12-31
Additions to investments, Non-current
945,328 GBP2022-12-31
Non-current
2,954,387 GBP2022-12-31
1,604,259 GBP2021-12-31
Amounts owed by group undertakings and participating interests
8,153 GBP2022-12-31
108,462 GBP2021-12-31
Other Debtors
686 GBP2022-12-31
404,800 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,950 GBP2022-12-31
360 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
323,028 GBP2022-12-31
120,654 GBP2021-12-31
Amounts owed to directors
Amounts falling due within one year
9 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,720,004 shares2022-12-31
60,720,004 shares2021-12-31
  • SETTLE TECHNOLOGY LIMITED
    Info
    BOTCOIN HOLDINGS LIMITED - 2023-01-24
    Registered number 13076766
    Hurst House 131-133 New London Road, Chelmsford CM2 0QT
    Private Limited Company incorporated on 2020-12-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-15
    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.