OpenCompanies

Supportplan Ltd

Company number
06967390
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2009
Nature of business
Information technology consultancy activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Iglu Tech Holdco Ltd (6 companies)

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Calabritto Limited (until 11 Sep 2009)
  • Supportplan (UK) Ltd (until 13 Apr 2012)

Control

NameNature of controlNotifiedCeased
Mrs Antoinette Beecheno Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Apr 2022
Mr Lance Adrian Beecheno Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Apr 2022
Supportplan Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2022 13 Oct 2025
Mr James Lee Deane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2025 22 Oct 2025
Mr Matthew Alexander Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2025 22 Oct 2025
Mr Lance Adrian Beecheno Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2025 22 Oct 2025
Isaac Intelligence Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £78,575 £340,432 0
31 Jul 2024 £1,123,488 £379,995 9
31 Jul 2023 £1,154,463 £201,332 11
31 Jul 2022 £1,672,633 £541,409 11
31 Jul 2021 £1,613,264 £1,784,904 11
31 Jul 2020 £1,643,254 £1,848,144 10
31 Jul 2019 £1,381,096 £1,646,167 10
31 Jul 2018 £1,103,511 £1,361,178 10
31 Jul 2017 £909,757 £1,075,335 10
31 Jul 2016 £680,305 £964,651 -
31 Jul 2015 £424,291 £732,506 -
31 Jul 2014 £279,278 £540,343 -
31 Jul 2013 £171,755 £340,288 -
31 Jul 2012 £119,427 £434,089 -
31 Jul 2011 £114,245 £364,831 -
31 Jul 2010 £52,280 £151,153 -

Connections

Owned by

Supportplan Ltd → Isaac Intelligence LimitedIglu Tech Holdco Ltd

Registered address

17,328 companies are registered at this address - likely a registration agent.

Data