# Block Technology Holdings Limited

## Details

- **Company number:** [09084882](https://find-and-update.company-information.service.gov.uk/company/09084882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2014
- **Registered office:** 14A - 14B SHEPHERDESS WALK, LONDON, N1 7LB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Socura Holdings Limited](/group/34095) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKERING, Jonathan | director | 12 Jun 2014 | 6 Apr 2017 |
| PICKERING, Jane Louise | secretary | 12 Jun 2014 | 6 Apr 2017 |
| DOUCET, Tracy Elaine | director | 21 Apr 2017 | 22 Nov 2018 |
| SMITH, Ian David | director | 21 Apr 2017 | 22 Nov 2018 |
| ELY, Dominic Robert Nile | director | 14 Aug 2020 | 14 Mar 2022 |
| ALLEN, Robert Newton | director | 30 Jun 2023 | 17 Aug 2026 |
| WALTON, Mark | director | 23 Oct 2019 | 17 Aug 2026 |
| CHANG, Marc | director | 12 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marc Chang | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Apr 2017 | 8 Apr 2025 |
| Block Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 8 Apr 2025 | 9 Apr 2025 |
| Socura Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £778,932 | £2,764 | 3 |
| 30 Jun 2022 | £14,780,698 | £169,662 | 118 |



## Owned by

Block Technology Holdings Limited → [Socura Holdings Limited](/company/16203583)



## Controls

- [Socura Limited](/company/12200836) (12200836)



## Directors' other companies

- [CHANG, Marc](/person/6829680) - director at [Connect-Ip Ltd](/company/05494348)
- [CHANG, Marc](/person/6829680) - director at [Socura Limited](/company/12200836)



## Companies at the same address

- [Block Solutions Limited](/company/05461477) (05461477)