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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DIPON LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15060659
Founded09/08/2023
PurposeInformation technology consultancy activities
Address7 Bell Yard, London, WC2A 2JR

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/08/2023
Registry AuthorityCompanies House
Registered Capital£10

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

05/09/2025

Annual accounts filed

Accounts for a dormant company made up to 30 June 2025

View file in Documents

01/07/2025

Company name changed

GERBOISE LTD → DIPON LTD

09/08/2023

Appointed Florent Mathieu Leblanc (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Rt75 Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 17/10/2025

87.5%
Florent Mathieu Leblanc

Right to appoint directors

Appointed: 09/08/2023

—
Florent Mathieu Leblanc

75–100% shares · 75–100% voting rights

Appointed: 09/08/2023

87.5%

Officers & directors

Florent Mathieu Leblanc

Director

Appointed: 09/08/2023

—

Ownership Timeline (2 changes)

17/10/2025

Appointed Rt75 Holdings Ltd (company)

owns or controls

09/08/2023

Appointed Florent Mathieu Leblanc (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

7 Bell Yard

London

WC2A 2JR

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £10

Key figures

Total assets

2024£10
2025£10

Net Assets Liabilities

2024£10
2025£10

Equity

2024£10
2025£10

Cash Bank On Hand

2024£10
2025£10

Number Shares Allotted

202410
202510

Par Value Share

2024£1
2025£1
Metric20242025
Total assets£10£10
Net Assets Liabilities£10£10
Equity£10£10
Cash Bank On Hand£10£10
Number Shares Allotted1010
Par Value Share£1£1

Documents

Confirmation statement

25/10/2025

View

Notice of relevant legal entity with significant control

23/10/2025

View

Change of details for person with significant control

23/10/2025

View

Accounts for a dormant company made up to 30 June 2025

05/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2025

Filed: 30/06/2025

View

Company name changed gerboise LTD\certificate issued on 30/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-29

30/05/2025

View

Confirmation statement

10/04/2025

View

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Accounts for a dormant company made up to 30 June 2024

06/03/2025

View

Company name changed kavalan 1 LTD\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13

14/01/2025

View

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Financial Health

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

Capital structure

Equity ratio (2024)
100%
Equity ratio (2025)
100%
  2. –
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  4. –DIPON LTD
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