# Latticeflow UK Ltd

## Details

- **Company number:** [15140718](https://find-and-update.company-information.service.gov.uk/company/15140718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2023
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Latticeflow UK Limited (until 25 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRIKSSON, Tom | director | 11 Jun 2025 |  |
| KAPOOR, Sunir | director | 4 Oct 2023 |  |
| BIELIK, Pavol | director | 4 Oct 2023 |  |
| BOISVERT, Andre | director | 4 Oct 2023 |  |
| TSANKOV, Petar | director | 15 Sep 2023 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 15 Sep 2023 |  |
| ALMASQUE, Ekaterina Aleksandrovna | director | 4 Oct 2023 | 10 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petar Tsankov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2023 | 4 Oct 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £23,093,811 | £5,256,273 | 0 |





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## Registered address

1,529 companies are registered at this address - likely a registration agent.