# Made By Sauce Limited

## Details

- **Company number:** [06687777](https://find-and-update.company-information.service.gov.uk/company/06687777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2008
- **Registered office:** ONE CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- FST Solutions Limited (until 13 Oct 2015)
- Fstsolutions Limited (until 30 Mar 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anthony Lloyd Tordoff | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Sally Faraday | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Ms Natalie Rebecca Tordoff | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Mark Jason Faraday | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Trafalgar Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 | 1 Jul 2023 |
| Howden Uk&I Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £95,800 | £178,414 |
| 31 Dec 2016 | - | £111,722 |
| 31 Dec 2015 | - | £108,980 |
| 31 Dec 2014 | - | £146,253 |
| 31 Dec 2013 | - | £77,298 |



## Owned by

Made By Sauce Limited → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)





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