Substantive Research Limited
- Company number
- 09400277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Euronext UK Holdings Limited (2 companies)
Registered office
Previous names
- 20150120 Limited (until 29 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEUDIN, Camille | Director | 16 Sep 2024 | |
| GANATRA, Amrish Arunkumar | Director | 16 Sep 2024 | |
| CARRODUS, Michael Stuart | Director | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Growth Scheme- Foresight Group Equity Finance L.P | Voting Rights 25 To 50 Percent | 27 Mar 2020 | 16 Sep 2024 |
| Michael Stuart Carrodus | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Sep 2024 |
| Euronext Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£961,154 | £137,675 | 0 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | 9 |
| 31 Jan 2019 | - | - | 9 |
| 31 Jan 2018 | - | £64,542 | 7 |
| 31 Jan 2017 | - | £61,989 | 7 |
| 31 Jan 2016 | - | £150,919 | - |
Connections
Owned by
Substantive Research Limited → Euronext UK Holdings Limited