# Companionem Limited

## Details

- **Company number:** [09174992](https://find-and-update.company-information.service.gov.uk/company/09174992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2014
- **Registered office:** 1, THE STABLEYARD, HOLDENBY HOUSE, HOLDENBY, NN6 8DJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Beechbrook Capital LLP](/group/3556) (51 companies)



## 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 | - | - | - |
| 30 Dec 2023 | - | - | - |
| 30 Dec 2022 | - | - | 0 |
| 30 Dec 2021 | - | - | 0 |
| 30 Dec 2020 | - | - | 1 |
| 31 Oct 2015 | £643,934 | £49,976 | - |



## Owned by

Companionem Limited → [Imsh Limited](/company/10211140) → [Beechbrook UK Sme Credit I Gp LP](/company/SL023648) → [Beechbrook Capital LLP](/company/OC337678)



## Controls

- [Dcb-Is Limited](/company/15870869) (15870869)
- [Infomedia Services Limited](/company/02553993) (02553993)




## Companies at the same address

- [IMS (Mobile Payments) Limited](/company/09351088) (09351088)
- [Imsh Limited](/company/10211140) (10211140)
- [Infomedia Services Limited](/company/02553993) (02553993)