# Algomi Limited

## Details

- **Company number:** [08111389](https://find-and-update.company-information.service.gov.uk/company/08111389)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2012
- **Registered office:** C/O KANTARA RESTRUCTURING LIMITED, FOX COURT, LONDON, WC1X 8HN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [BGC Gp Limited](/group/22167) (11 companies)



## 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 |
|---|---|---|
| 30 Jun 2013 | £564,618 | £732,544 |



## Owned by

Algomi Limited → [Lucera Connectivity Limited](/company/03027028) → [GFI Holdings Limited](/company/03405222) → [GFI Emea Holdings Limited](/company/08394262) → [BGC Gp Limited](/company/05855273)




## Directors' other companies

- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Holdings Limited](/company/03405222)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Securities Limited](/company/03405174)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Brokers Limited](/company/03405177)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology International Limited](/company/03809189)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Global Limited](/company/04045178)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Brokers Gp Limited](/company/05833548)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology Support Services Limited](/company/06977673)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [OTC Europe Holdings Limited](/company/06934346)



## Companies at the same address

- [Birch Homes (UK) Limited](/company/09074166) (09074166)
- [Ensco 1278 Limited](/company/11149304) (11149304)
- [Ensco 1478 Limited](/company/14545836) (14545836)