# Plus44 Holdings Ltd

## Details

- **Company number:** [08751708](https://find-and-update.company-information.service.gov.uk/company/08751708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2013
- **Registered office:** 10-12 ALIE STREET, LONDON, E1 8DE
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities, [73110](/sic/73110) Advertising agencies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 2021 | £6,022,566 | £6,757,490 | 29 |
| 30 Jun 2019 | £1,341,422 | £964,455 | 5 |
| 31 Oct 2016 | £15,475 | £32,660 | - |
| 31 Oct 2015 | £17,645 | £68,979 | - |



## Owned by

Plus44 Holdings Ltd → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [MORGAN, Christopher Alan](/person/6368870) - director at [Wild Frontiers Topco Limited](/company/17253126)
- [MORGAN, Christopher Alan](/person/6368870) - director at [Understudy Limited](/company/08641225)



## Companies at the same address

- [Career Legal Limited](/company/02477115) (02477115)
- [DVF Recruitment Limited](/company/09283793) (09283793)