# Source24 Limited

## Details

- **Company number:** [07270450](https://find-and-update.company-information.service.gov.uk/company/07270450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2010
- **Registered office:** PRICE HOUSE, 37 STONEY STREET, NOTTINGHAM, NG1 1LS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON-AIKEN, Rowena | secretary | 1 Apr 2012 | 14 Sep 2012 |
| MCCARTHY, Joseph | director | 1 Jun 2010 | 2 Aug 2016 |
| KENT, Michael William Bates | director | 28 Mar 2019 | 14 Jan 2020 |
| BAGGULEY, Caroline Anne | director | 18 Dec 2019 | 17 Apr 2023 |
| ROOME, Richard Lawrence | director | 3 Sep 2010 | 18 Apr 2024 |
| HALL, Steve | director | 18 Apr 2024 | 17 Mar 2025 |
| ROBINSON, Stephen Michael | director | 3 Sep 2010 | 17 Mar 2025 |
| MORGENSTERN, Ursula | director | 17 Mar 2025 |  |
| PELL, Steve | director | 18 Apr 2024 |  |
| KELLER, Leon Benjamin Asher | director | 17 Apr 2023 |  |
| GILBERT, Graham Mark | director | 3 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Mark Gilbert | ownership-of-shares-50-to-75-percent | 1 Sep 2016 | 28 Mar 2019 |
| Lf (Holdco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2015 | - | £371 |
| 30 Sep 2014 | £738,680 | £413 |
| 30 Sep 2013 | £648,436 | £9 |



## Owned by

Source24 Limited → [LF (Holdco) Limited](/company/11851741) → [Santorini (Bidco) Limited](/company/14216254) → [Santorini (Midco 2) Limited](/company/14213997) → [Santorini (Midco 1) Limited](/company/14213442) → [Santorini (Topco) Limited](/company/14212811)



## Controls

- [Little Fish (UK) Limited](/company/04700876) (04700876)




## Companies at the same address

- [LF (Holdco) Limited](/company/11851741) (11851741)
- [Little Fish (UK) Limited](/company/04700876) (04700876)
- [Santorini (Bidco) Limited](/company/14216254) (14216254)
- [Santorini (Midco 1) Limited](/company/14213442) (14213442)
- [Santorini (Midco 2) Limited](/company/14213997) (14213997)
- [Santorini (Topco) Limited](/company/14212811) (14212811)
- [Stripe Olt Consulting Ltd](/company/08257141) (08257141)