# Pearlfinders Limited

## Details

- **Company number:** [04473277](https://find-and-update.company-information.service.gov.uk/company/04473277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** 3RD FLOOR, 24-32 STEPHENSON WAY, LONDON, NW1 2HD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [The Succession Plan Ltd](/group/87123) (54 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSKIP, Mark Steven | director | 11 Aug 2026 |  |
| MEEHAN, Patrick Thomas | director | 11 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denese Colbourne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2025 |
| Mr William Colbourne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2025 |
| Ing Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£360,557 | £193,662 | 23 |
| 30 Nov 2024 | £431,598 | £152,085 | 27 |
| 30 Nov 2023 | £378,702 | £198,735 | 23 |
| 30 Nov 2022 | £297,357 | £199,449 | 24 |
| 30 Nov 2021 | £198,744 | £183,513 | 26 |



## Owned by

Pearlfinders Limited → [ING Holdings Limited](/company/10664656) → [Ingenuity Midco Limited](/company/14521085) → [Ingenuity Topco Limited](/company/14520358) → [Cow Corner Investments (No.6) Limited](/company/14519184) → [Cow Corner 1 Gp LLP](/company/OC433564)




## Directors' other companies

- [INSKIP, Mark Steven](/person/6732834) - director at [Future Factory Consultants Limited](/company/07699378)
- [INSKIP, Mark Steven](/person/6732834) - director at [REG & Co Limited](/company/10796312)
- [INSKIP, Mark Steven](/person/6732834) - director at [Hippocampus Media Ltd](/company/11160601)
- [INSKIP, Mark Steven](/person/6732834) - director at [ING Holdings Limited](/company/10664656)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Topco Limited](/company/14520358)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Midco Limited](/company/14521085)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Abm Limited](/company/05379401)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Topco Limited](/company/14520358)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Midco Limited](/company/14521085)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [ING Holdings Limited](/company/10664656)



## Companies at the same address

- [Future Factory Consultants Limited](/company/07699378) (07699378)
- [Ingenuity Midco Limited](/company/14521085) (14521085)
- [Ingenuity Topco Limited](/company/14520358) (14520358)