# Substantive Research Limited

## Details

- **Company number:** [09400277](https://find-and-update.company-information.service.gov.uk/company/09400277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2015
- **Registered office:** 11TH FLOOR 25 NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Euronext UK Holdings Limited](/group/41447) (2 companies)


## 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 2020 | - | - | 9 |
| 31 Jan 2019 | - | - | 9 |
| 31 Jan 2018 | - | £64,542 | 7 |
| 31 Jan 2017 | - | £61,989 | 7 |
| 31 Jan 2016 | - | £150,919 | - |



## Owned by

Substantive Research Limited → [Euronext UK Holdings Limited](/company/11722153)