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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WEB2039 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active
Current ratio (2015)Current ratio
0.01×
YoY profit / (loss) (2013 vs 2015)YoY profit / (loss)
-30.8%
Return on assets (net) (2015)Return on assets (net)

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07786962
Founded26/09/2011
PurposeBusiness and domestic software development; Web portals; Other research and experimental development on natural sciences and engineering
AddressOffice Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/09/2011
Registry AuthorityCompanies House
Registered Capital£100

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

Timeline (31 events)

22/05/2026

Address updated

Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park

23/12/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

26/09/2011

Appointed Sergey Sokolov (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sergey Sokolov

25–50% shares · 25–50% voting rights · Right to appoint directors · 75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

37.5%
Alexey Lokhov

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/11/2019 · Resigned: 01/09/2023

37.5%

Officers & directors

Sergey Sokolov

Director

Appointed: 26/09/2011

—

Ownership Timeline (3 changes)

01/09/2023

Resigned Alexey Lokhov (person)

Person with significant control

06/11/2019

Appointed Alexey Lokhov (person)

Person with significant control

06/04/2016

Appointed Sergey Sokolov (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Office Gold

Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park

London

W4 5YG

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £2.6K

Key figures

Profit / (loss)

2012£2,650
2013£2,650
2015£1,833
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total assets

2012£2,750
2013£2,750
2015£1,733
2016£1,955
2017£1,851
2018£2,598
2019£2,060
2020£995
2021£2,978
2022£3,153
2023£4,186
2024£4,186
2025£4,186

Net Assets Liabilities

2012—
2013—
2015—
2016£1,955
2017£1,851
2018£2,599
2019£2,060
2020£995
2021£2,978
2022£3,153
2023£4,186
2024£4,186
2025£4,186

Equity

2012—
2013—
2015—
2016£1,955
2017£1,851
2018£2,598
2019£2,060
2020£995
2021£2,978
2022£3,153
2023£4,186
2024£4,186
2025£4,186

Current Assets

2012£3,465
2013£3,465
2015£22
2016£1,569
2017£1,673
2018—
2019—
2020—
2021—
2022£257
2023£9
2024£9
2025£8

Net Current Assets Liabilities

2012£2,750
2013£2,750
2015£1,733
2016£1,955
2017£1,851
2018£2,599
2019£2,060
2020£995
2021£2,978
2022£3,153
2023£3,401
2024£3,401
2025£3,401

Total Assets Less Current Liabilities

2012£2,750
2013£2,750
2015£1,733
2016£1,955
2017£1,851
2018£2,599
2019£2,060
2020£995
2021£2,978
2022£3,153
2023£3,401
2024£3,401
2025£3,401

Cash Bank On Hand

2012—
2013—
2015—
2016£831
2017£1,193
2018£1,213
2019£847
2020£3,902
2021£432
2022—
2023—
2024—
2025—

Debtors

2012—
2013—
2015£0
2016£2,400
2017£480
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors

2012—
2013—
2015—
2016£3,524
2017£3,524
2018£3,812
2019£2,907
2020£2,907
2021£3,410
2022£785
2023£785
2024£785
2025£785

Number Shares Allotted

2012—
2013—
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022—
2023—
2024—
2025—

Par Value Share

2012—
2013—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023—
2024—
2025—

Called Up Share Capital

2012£100
2013£100
2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2012£3,465
2013£3,465
2015£22
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2012—
2013£715
2015£1,711
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year Total Current Liabilities

2012£715
2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2012£2,750
2013£2,750
2015£1,733
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Authorised

2012—
2013—
2015—
2016100
2017100
2018100
2019100
2020100
2021100
2022—
2023—
2024—
2025—

Profit Loss Account Reserve

2012£2,650
2013£2,650
2015£1,833
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2012—
2013—
2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2012£2,750
2013£2,750
2015£1,733
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric2012201320152016201720182019202020212022202320242025
Profit / (loss)£2,650£2,650£1,833——————————
Total assets£2,750£2,750£1,733£1,955£1,851£2,598£2,060£995£2,978£3,153£4,186£4,186£4,186
Net Assets Liabilities———£1,955£1,851£2,599£2,060£995£2,978£3,153£4,186£4,186£4,186
Equity———£1,955£1,851£2,598£2,060£995£2,978£3,153£4,186£4,186£4,186
Current Assets£3,465£3,465£22£1,569£1,673————£257£9£9£8
Net Current Assets Liabilities£2,750£2,750£1,733£1,955£1,851£2,599£2,060£995£2,978£3,153£3,401£3,401£3,401
Total Assets Less Current Liabilities£2,750£2,750£1,733£1,955£1,851£2,599£2,060£995£2,978£3,153£3,401£3,401£3,401
Cash Bank On Hand———£831£1,193£1,213£847£3,902£432————
Debtors——£0£2,400£480————————
Creditors———£3,524£3,524£3,812£2,907£2,907£3,410£785£785£785£785
Number Shares Allotted——100100100100100100100————
Par Value Share———£1£1£1£1£1£1————
Called Up Share Capital£100£100£100——————————
Cash Bank In Hand£3,465£3,465£22——————————
Creditors Due Within One Year—£715£1,711——————————
Creditors Due Within One Year Total Current Liabilities£715————————————
Net Assets Liabilities Including Pension Asset Liability£2,750£2,750£1,733——————————
Number Shares Authorised———100100100100100100————
Profit Loss Account Reserve£2,650£2,650£1,833——————————
Share Capital Allotted Called Up Paid——£100——————————
Shareholder Funds£2,750£2,750£1,733——————————

Documents

Change of details for person with significant control

02/04/2026

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Micro company accounts made up to 31 March 2025

23/12/2025

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Confirmation statement

27/11/2025

View

Change of registered office address

14/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Micro company accounts made up to 31 March 2024

01/12/2024

View

Confirmation statement

26/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Confirmation statement

24/11/2023

View

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Equity ratio (2025)Equity ratio
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YoY total assets (2022 vs 2023)YoY total assets
+32.8%

Financial Health

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

Growth

YoY profit / (loss) (2013 vs 2015)
-30.8%
YoY total assets (2013 vs 2015)
-37%
YoY net current assets (2013 vs 2015)
-37%
YoY total assets (2015 vs 2016)
+12.8%
YoY net current assets (2015 vs 2016)
+12.8%
  2. –
  3. –
  4. –WEB2039 LIMITED
YoY total assets (2016 vs 2017)
-5.3%
YoY net current assets (2016 vs 2017)
-5.3%
YoY total assets (2017 vs 2018)
+40.4%
YoY net current assets (2017 vs 2018)
+40.4%
YoY total assets (2018 vs 2019)
-20.7%
YoY net current assets (2018 vs 2019)
-20.7%
YoY total assets (2019 vs 2020)
-51.7%
YoY net current assets (2019 vs 2020)
-51.7%
YoY total assets (2020 vs 2021)
+199.3%
YoY net current assets (2020 vs 2021)
+199.3%
YoY total assets (2021 vs 2022)
+5.9%
YoY net current assets (2021 vs 2022)
+5.9%
YoY total assets (2022 vs 2023)
+32.8%
YoY net current assets (2022 vs 2023)
+7.9%
CAGR total assets (2012–2025)
+3.6%

Efficiency & returns

Return on assets (net) (2012)
96.4%
Return on assets (net) (2013)
96.4%
Return on assets (net) (2015)
105.8%

Working capital & liquidity

Net current assets (2012)
£2,750
Current ratio (2013)
4.85×
Net current assets (2013)
£2,750
Current ratio (2015)
0.01×
Net current assets (2015)
£1,733
Net current assets (2016)
£1,955
Net current assets (2017)
£1,851
Net current assets (2018)
£2,599
Net current assets (2019)
£2,060
Net current assets (2020)
£995
Net current assets (2021)
£2,978
Net current assets (2022)
£3,153
Net current assets (2023)
£3,401
Net current assets (2024)
£3,401
Net current assets (2025)
£3,401

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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