# Packets2disk Ltd

## Details

- **Company number:** [05667142](https://find-and-update.company-information.service.gov.uk/company/05667142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2006
- **Registered office:** 6TH FLOOR, 11 STRAND, LONDON, WC2N 5HR
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Integra UK Midco 1 Limited](/group/30676) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Laura | director | 9 Nov 2024 |  |
| O'CONNOR, Kieran | secretary | 26 Sep 2024 |  |
| MOORE, Daniel | director | 26 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Options Technology Limited | ownership-of-shares-75-to-100-percent | 26 Sep 2024 |  |
| Options Technology Limited | ownership-of-shares-75-to-100-percent | 26 Sep 2024 |  |
| Mr Jonathan Paul Axon | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £269,489 | £280,888 | 5 |
| 31 Jan 2023 | £46,538 | £139,339 | 5 |
| 31 Jan 2022 | -£120,989 | £22,128 | 6 |
| 31 Jan 2021 | -£67,973 | £32,490 | 6 |
| 31 Jan 2020 | £275,805 | £17,890 | 6 |
| 31 Jan 2019 | £375,719 | £417,032 | 6 |
| 31 Jan 2018 | £420,109 | £622,652 | 4 |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | £18,914 | - |
| 31 Jan 2014 | - | £35,710 | - |
| 31 Jan 2013 | - | £12,909 | - |
| 31 Jan 2012 | £8,812 | £6,662 | - |
| 31 Jan 2011 | £69,852 | £27,398 | - |
| 31 Jan 2010 | -£973 | £5,881 | - |
| 31 Jan 2009 | -£17,245 | £203 | - |



## Owned by

Packets2disk Ltd → [Options Technology Limited](/company/02872304) → [OT Bidco Limited](/company/10865054) → [Integra UK Midco 2 Limited](/company/12369540) → [Integra UK Midco 1 Limited](/company/12369296)




## Directors' other companies

- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Bidco Limited](/company/15807977)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Midco 1 Limited](/company/15807849)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Midco 2 Limited](/company/15807900)
- [MCCANN, Laura](/person/5640629) - director at [Options Technology Limited](/company/02872304)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Midco 1 Limited](/company/12369296)
- [MCCANN, Laura](/person/5640629) - director at [Fixnetix Limited](/company/05460456)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Topco Limited](/company/FC038794)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Bidco Limited](/company/FC038544)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Topco Limited](/company/15807788)
- [MOORE, Daniel](/person/5640673) - director at [Ridge Trail UK Bidco Limited](/company/15807977)



## Companies at the same address

- [Fixnetix Limited](/company/05460456) (05460456)
- [Integra UK Midco 1 Limited](/company/12369296) (12369296)
- [Options Technology Limited](/company/02872304) (02872304)
- [Ridge Trail UK Bidco Limited](/company/15807977) (15807977)
- [Ridge Trail UK Midco 1 Limited](/company/15807849) (15807849)
- [Ridge Trail UK Midco 2 Limited](/company/15807900) (15807900)
- [Ridge Trail UK Topco Limited](/company/15807788) (15807788)