OpenCompanies

Little Fish (UK) Limited

Company number
04700876
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2003
Nature of business
Other information technology service activities
Corporate group
Group Holdco 1 Limited (603 companies)

Registered office

Price House
37 Stoney Street
Nottingham
NG1 1LS

Officers

NameRoleAppointedResigned
MORGENSTERN, Ursula Director 17 Mar 2025
PELL, Steve Director 24 Apr 2023
KELLER, Leon Benjamin Asher Director 17 Apr 2023
FELLOWS, Chloe Elizabeth Mary Director 13 Dec 2019
GILBERT, Graham Mark Director 10 Sep 2010

Control

NameNature of controlNotifiedCeased
Source24 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Graham Mark Gilbert Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 £357,221 £462,837
30 Sep 2014 £744,627 £383,354
30 Sep 2013 £447,555 £227,760
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -

Connections

Owned by

Little Fish (UK) Limited → Source24 Limited → LF (Holdco) Limited → Santorini (Bidco) Limited → Santorini (Midco 2) Limited → Santorini (Midco 1) Limited

Directors’ other companies

Companies at the same address

Data