# Avenir Technology Limited

## Details

- **Company number:** [09163161](https://find-and-update.company-information.service.gov.uk/company/09163161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2014
- **Registered office:** 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Steven John | director | 14 May 2025 |  |
| BAIN, Rachel Victoria | director | 25 Mar 2024 |  |
| MUIR, Adrienne | director | 22 Nov 2023 |  |
| BAIN, Martyn James | director | 6 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avenir Technology Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2026 |  |
| Mrs Rachel Victoria Bain | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 22 Mar 2025 |  |
| Mr Martyn James Bain | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 22 Mar 2025 |  |
| Mr Stuart Royston Turner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Sep 2018 | 25 Nov 2025 |
| Srt Consulting Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £290,040 | £367,210 | 0 |
| 31 Mar 2024 | £237,274 | £320,866 | 0 |
| 31 Mar 2023 | £51,210 | £288,925 | 0 |
| 31 Mar 2021 | £353,940 | £369,439 | 3 |
| 31 Mar 2018 | £163,078 | £99,188 | 3 |
| 31 Mar 2017 | £180,526 | £41,086 | 3 |
| 31 Mar 2016 | £234,616 | £94,296 | - |
| 31 Mar 2015 | -£6,760 | £20,771 | - |



## Owned by

Avenir Technology Limited → [Wycomb Pastures Mobile Petting Farm Limited](/company/09374161)




## Directors' other companies

- [HAMILTON, Steven John](/person/6517652) - director at [Tower Research Capital Europe B.v.](/company/FC036141)



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