Companionem Limited
- Company number
- 09174992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Activities of head offices
- Corporate group
- Beechbrook Capital LLP (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mark Richard | Director | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonmatie Tomlins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Graham John Tomlins | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Jan 2021 |
| Mr Michael Graham Tomlins | Significant Influence Or Control | 6 Apr 2016 | 8 Jan 2021 |
| Imsh Limited | Ownership Of Shares 75 To 100 Percent | 8 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Dec 2024 Dormant | - | - | - |
| 30 Dec 2023 Dormant | - | - | - |
| 30 Dec 2022 | - | - | 0 |
| 30 Dec 2021 | - | - | 0 |
| 30 Dec 2020 Dormant | - | - | 1 |
| 30 Dec 2019 | - | - | - |
| 30 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Oct 2015 | £643,934 | £49,976 | - |
Connections
Owned by
Companionem Limited → Imsh Limited → Beechbrook UK Sme Credit I Gp LP → Beechbrook Capital LLP
Controls
- Dcb-Is Limited (15870869)
- Infomedia Services Limited (02553993)
Companies at the same address
- IMS (Mobile Payments) Limited (09351088)
- Imsh Limited (10211140)
- Infomedia Services Limited (02553993)