Algomi Limited
- Company number
- 08111389
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2012
- Nature of business
- Business and domestic software development
- Corporate group
- BGC Gp Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATHAN, Natasha | Secretary | 5 Jul 2012 | 23 Aug 2017 |
| SCHMIDT, Michael | Director | 22 Oct 2013 | 10 Nov 2017 |
| HOWES, Robert | Director | 19 Jun 2012 | 10 Nov 2017 |
| EDELSTEIN, Perry Howard | Director | 26 Apr 2017 | 31 Dec 2017 |
| TESCHNER, Charles L | Director | 10 Jul 2014 | 31 Dec 2017 |
| TAYLOR, Stuart Paul | Director | 19 Jun 2012 | 20 Mar 2018 |
| HOMMELS, Klaus | Director | 18 Jun 2015 | 13 Jun 2018 |
| DUPUY, Yves | Director | 10 Jul 2018 | 31 Oct 2018 |
| HUMPHREY, Paul Ian | Director | 2 Mar 2017 | 4 Dec 2018 |
| GRUSHKA, Rony, Mr. | Director | 23 Oct 2016 | 26 Apr 2019 |
| KHAN, Usman | Director | 19 Jun 2012 | 14 Jun 2019 |
| TOPPLE, Christopher Marcus | Director | 4 Dec 2018 | 6 Mar 2020 |
| HEIMES, Oliver | Director | 13 Jun 2018 | 6 Mar 2020 |
| EATON, Scott William | Director | 6 Jun 2018 | 6 Mar 2020 |
| WALLIN, James Peter | Director | 1 May 2018 | 6 Mar 2020 |
| MOORE, Glen | Director | 21 Feb 2018 | 6 Mar 2020 |
| MOUNTS, Charles Ray | Director | 23 Oct 2017 | 6 Mar 2020 |
| GUPTA, Manu | Director | 21 Dec 2012 | 6 Mar 2020 |
| STEVENS, Robert Brian | Director | 6 Mar 2020 | 27 Mar 2020 |
| TAYLOR, Stuart | Director | 6 Mar 2020 | 24 Dec 2020 |
| STEVENS, Robert Brian | Director | 13 Jul 2020 | 31 Mar 2022 |
| MUTTER, Paul Michael | Director | 13 Jul 2020 | 27 Mar 2023 |
| BISGAY, Steven | Director | 6 Mar 2020 | 1 Sep 2023 |
| DENYSSEN, Darryl Anthony | Director | 1 Sep 2023 | |
| SADOFF, Steven | Director | 13 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Schmidt | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Mr Stuart Taylor | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Mr Usman Khan | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Mr Robert Howes | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Lucera Connectivity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | £564,618 | £732,544 |
Connections
Owned by
Algomi Limited → Lucera Connectivity Limited → GFI Holdings Limited → GFI Emea Holdings Limited → BGC Gp Limited
Directors’ other companies
- DENYSSEN, Darryl Anthony - Director at GFI Holdings Limited
- DENYSSEN, Darryl Anthony - Director at GFI Securities Limited
- DENYSSEN, Darryl Anthony - Director at GFI Brokers Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology International Limited
- DENYSSEN, Darryl Anthony - Director at BGC Global Limited
- DENYSSEN, Darryl Anthony - Director at BGC Brokers Gp Limited
Companies at the same address
- Birch Homes (UK) Limited (09074166)
- Ensco 1278 Limited (11149304)