AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DIFFERENCENGINE LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09344589
Founded08/12/2014
PurposeArtistic creation
Address3 Field Court, Gray's Inn, London, WC1R 5EF

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date08/12/2014
Registry Authority—
Registered Capital2

Source: — · Last updated: 07/05/2026

Timeline (6 events)

04/10/2017

Annual accounts filed

Total exemption full accounts made up to 31 December 2016

View file in Documents

03/10/2016

Annual accounts filed

Total exemption small company accounts made up to 31 December 2015

View file in Documents

08/12/2014

Appointed Jonathan Paul Cooper (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Andrew Somerville

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Jonathan Paul Cooper

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Andrew Somerville

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Andrew Somerville

Director

Appointed: 08/12/2014

—
Jonathan Paul Cooper

Director

Appointed: 08/12/2014

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Andrew Somerville (person)

Person with significant control

06/04/2016

Appointed Jonathan Paul Cooper (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

3 Field Court

Gray's Inn

London

WC1R 5EF

Financials

Key figures from annual accounts filings.

Convert to

2015

Profit / (loss): £9.8K

Key figures

Profit / (loss)

2015£9,751

Total assets

2015£9,753

Current Assets

2015£17,204

Net Current Assets Liabilities

2015£6,750

Total Assets Less Current Liabilities

2015£9,753

Debtors

2015£1,363

Number Shares Allotted

20152

Par Value Share

2015£1

Called Up Share Capital

2015£2

Cash Bank In Hand

2015£15,841

Creditors Due Within One Year

2015£10,454

Fixed Assets

2015£3,003

Net Assets Liabilities Including Pension Asset Liability

2015£9,753

Profit Loss Account Reserve

2015£9,751

Share Capital Allotted Called Up Paid

2015£2

Shareholder Funds

2015£9,753

Tangible Fixed Assets

2015£3,003

Tangible Fixed Assets Additions

2015£4,004

Tangible Fixed Assets Cost Or Valuation

2015£4,004

Tangible Fixed Assets Depreciation

2015£1,001

Tangible Fixed Assets Depreciation Charged In Period

2015£1,001
Metric2015
Profit / (loss)£9,751
Total assets£9,753
Current Assets£17,204
Net Current Assets Liabilities£6,750
Total Assets Less Current Liabilities£9,753
Debtors£1,363
Number Shares Allotted2
Par Value Share£1
Called Up Share Capital£2
Cash Bank In Hand£15,841
Creditors Due Within One Year£10,454
Fixed Assets£3,003
Net Assets Liabilities Including Pension Asset Liability£9,753
Profit Loss Account Reserve£9,751
Share Capital Allotted Called Up Paid£2
Shareholder Funds£9,753
Tangible Fixed Assets£3,003
Tangible Fixed Assets Additions£4,004
Tangible Fixed Assets Cost Or Valuation£4,004
Tangible Fixed Assets Depreciation£1,001
Tangible Fixed Assets Depreciation Charged In Period£1,001

Documents

Final Gazette dissolved following liquidation

13/08/2019

View

Return of final meeting in a creditors' voluntary winding up

13/05/2019

View

Change of registered office address

28/06/2018

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08

26/06/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of a voluntary liquidator

26/06/2018

View

Statement of affairs

26/06/2018

View

Confirmation statement

15/12/2017

View

Total exemption full accounts made up to 31 December 2016

04/10/2017

View

Change of registered office address

15/09/2017

View

Showing 1–10 of 19

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDADRIENNE GRIMMETT KBAYLIE RING JEDGARDO ELIAS GARCIA CABRERA
Current ratio (2015)Current ratio
1.65×
Return on assets (net) (2015)Return on assets (net)
100%
Net current assets (2015)Net current assets
£6,750

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2015)
100%

Working capital & liquidity

Current ratio (2015)
1.65×
Net current assets (2015)
£6,750
  1. –London
  2. –DIFFERENCENGINE LTD
Home