So Purple Group Limited
- Company number
- 08187142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2012
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- So Purple Limited (until 18 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODD, Rory William | Director | 23 Dec 2014 | 10 Oct 2018 |
| NOWAKOWSKI, Stefan William Morris | Director | 10 Mar 2026 | |
| DANCER, Andrew John | Director | 27 Oct 2023 | |
| DEDICOAT, Christopher David | Director | 23 May 2022 | |
| LEE, Peter Francis | Director | 27 Apr 2016 | |
| LEAHY, Terrence Patrick, Sir | Director | 23 Dec 2014 | |
| WHEELDON, Gavin Lloyd | Director | 21 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Lloyd Wheeldon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Aug 2026 |
| Bgf Investment Management Limited | Significant Influence Or Control | 27 Oct 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £13,831,234 | -£7,953,578 | £1,963,043 | 0 |
| 31 Jan 2024 | - | £15,732,982 | £25,336 | 6 |
| 31 Jan 2023 | - | £15,194,162 | £24,340 | 5 |
| 31 Jan 2022 | - | £14,503,235 | £24,341 | 6 |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | £9,010,598 | £102,373 | 9 |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
Connections
Owned by
So Purple Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Ormit Solutions Ltd (07892585)
- Venue Wifi Limited (06272441)
Directors’ other companies
- DANCER, Andrew John - Director at Boxphish Ltd
- DANCER, Andrew John - Director at Applicable Services Ltd
- LEE, Peter Francis - Director at Felix Advisory Limited
- NOWAKOWSKI, Stefan William Morris - Director at KCA Holdings Ltd
- NOWAKOWSKI, Stefan William Morris - Director at Business Support Experts Limited
- NOWAKOWSKI, Stefan William Morris - Director at Tribepad Holdings Group Limited
- NOWAKOWSKI, Stefan William Morris - Director at NBP Group Limited
- NOWAKOWSKI, Stefan William Morris - Director at Hedgehog Lab Holdings Limited
Companies at the same address
- Ormit Solutions Ltd (07892585)
- Purple Wifi Holdings Limited (06449342)
- Purple Wifi Limited (06444980)
- Venue Wifi Limited (06272441)