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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
    Del Val Santos, Jorge
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jorge Del Val Santos
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-25 ~ 2025-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harmer, Jack
    Chief Technology Officer born in June 1981
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

LATENT TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,550 GBP2024-12-31
11,236 GBP2023-12-31
Debtors
39,270 GBP2024-12-31
33,187 GBP2023-12-31
Cash at bank and in hand
38,585 GBP2024-12-31
398,549 GBP2023-12-31
Current Assets
77,855 GBP2024-12-31
431,736 GBP2023-12-31
Creditors
Current
1,170,791 GBP2024-12-31
666,092 GBP2023-12-31
Net Current Assets/Liabilities
-1,092,936 GBP2024-12-31
-234,356 GBP2023-12-31
Total Assets Less Current Liabilities
-1,085,386 GBP2024-12-31
-223,120 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
274,945 GBP2024-12-31
274,945 GBP2023-12-31
Retained earnings (accumulated losses)
-1,412,895 GBP2024-12-31
-548,065 GBP2023-12-31
Equity
-1,085,386 GBP2024-12-31
-223,120 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,164 GBP2024-12-31
13,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,614 GBP2024-12-31
2,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,550 GBP2024-12-31
11,236 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,270 GBP2024-12-31
33,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,380 GBP2024-12-31
Amounts owed to group undertakings
Current
1,134,353 GBP2024-12-31
649,937 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,054 GBP2024-12-31
16,155 GBP2023-12-31
Other Creditors
Current
4 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31

  • LATENT TECHNOLOGY LTD
    Info
    Registered number 14616009
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.