Plus44 Holdings Ltd
- Company number
- 08751708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2013
- Nature of business
- Other software publishing
Other information technology service activities
Advertising agencies - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Adcash Limited (until 3 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Rowan John | Director | 26 Jul 2022 | 23 Mar 2023 |
| MORGAN, Christopher Alan | Director | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Francis Hilary Peter Kearney | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
| Mr Corbyn Munnik | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,022,566 | £6,757,490 | 29 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2019 | £1,341,422 | £964,455 | 5 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Oct 2016 | £15,475 | £32,660 | - |
| 31 Oct 2015 | £17,645 | £68,979 | - |
| 31 Oct 2014 | - | - | - |
Connections
Owned by
Plus44 Holdings Ltd → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- MORGAN, Christopher Alan - Director at Understudy Limited
- MORGAN, Christopher Alan - Director at Wild Frontiers Topco Limited
Companies at the same address
- Career Legal Limited (02477115)
- DVF Recruitment Limited (09283793)