# Living Map Assets Limited

## Details

- **Company number:** [08605096](https://find-and-update.company-information.service.gov.uk/company/08605096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2013
- **Registered office:** C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENDLEY, Timothy | director | 10 Jul 2013 | 14 May 2019 |
| GODWIN, Simon Charles | director | 13 Dec 2022 |  |
| COXEN, Adam Edmund Palmer | director | 28 May 2021 |  |
| THOMSON, Else Herforth | director | 19 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Fendley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2016 | 28 Aug 2020 |
| Mainspring Nominees (8) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10,883,806 | 0 |
| 31 Dec 2024 | £10,081,835 | 4 |
| 31 Dec 2023 | £9,633,202 | 4 |
| 31 Dec 2022 | £8,314,393 | 3 |
| 31 Dec 2021 | £6,531,473 | 3 |
| 31 Dec 2020 | £6,366,447 | 3 |
| 31 Dec 2019 | £5,476,343 | - |
| 31 Dec 2018 | £3,238,047 | 3 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £191,854 | - |
| 31 Dec 2015 | £265,395 | - |
| 31 Dec 2014 | £83,728 | - |
| 31 Dec 2013 | -£4,499 | - |



## Owned by

Living Map Assets Limited → [Mainspring Nominees (8) Limited](/company/09225274) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Living Map Limited](/company/07464978) (07464978)



## Directors' other companies

- [COXEN, Adam Edmund Palmer](/person/6167485) - director at [THR Venture Ltd](/company/10379004)
- [GODWIN, Simon Charles](/person/5642074) - director at [Woodhay Forestry Nominees Limited](/company/07292270)
- [THOMSON, Else Herforth](/person/5541394) - director at [Committed Capital Limited](/company/04479415)
- [THOMSON, Else Herforth](/person/5541394) - director at [Committed Capital Financial Services Limited](/company/03810820)
- [THOMSON, Else Herforth](/person/5541394) - director at [CC Ftf (Eng) Ltd](/company/14228340)
- [THOMSON, Else Herforth](/person/5541394) - director at [Stormagic Limited](/company/05706971)



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