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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ENGINE B LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12177289
Fundada28/08/2019
Objeto socialInformation technology consultancy activities
EndereçoThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro28/08/2019
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (27 eventos)

10/04/2026

Endereço atualizado

The Scalpel, 18th Floor, 52 Lime Street

30/09/2025

Contas anuais apresentadas

Full accounts made up to 31 December 2024

Ver ficheiro em Documentos

28/08/2019

Nomeação Donne Burrows (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Cliftonlarsonallen Uk Limited

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

Nomeado em: 01/05/2024

87.5%
Shamus Edward Peter Rae

25–50% shares · 25–50% voting rights

Nomeado em: 28/08/2019

37.5%
Shamus Edward Peter Rae

25–50% shares · 25–50% voting rights

Nomeado em: 28/08/2019 · Demitido em: 01/05/2024

37.5%
Shamus Peter Edward Rae

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

Nomeado em: 28/08/2019 · Demitido em: 28/08/2019

87.5%
Shamus Peter Edward Rae

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

Nomeado em: 28/08/2019 · Demitido em: 28/08/2019

87.5%

Mostrando 1–5 de 13

1 / 3

Linha do tempo de propriedade (5 alterações)

01/05/2024

Nomeação Cliftonlarsonallen Uk Limited (empresa)

owns or controls

01/05/2024

Saída Shamus Edward Peter Rae (pessoa)

Pessoa com controle significativo

28/08/2019

Saída Shamus Peter Edward Rae (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

The Scalpel

18th Floor, 52 Lime Street

London

EC3M 7AF

Finanças

Indicadores das demonstrações anuais.

Converter para

2022

Lucro / (prejuízo): £-1.4M

Indicadores

Lucro / (prejuízo)

2020—
2021—
2022£-1.362.290
2023£-1.026.308
2024£-1.026.308

Ativo total

2020£466.581
2021£466.581
2022£692.558
2023£578.035
2024£0

Net Assets Liabilities

2020£466.581
2021£466.581
2022£1.303.747
2023£692.558
2024£578.035

Equity

2020£466.581
2021£466.581
2022£692.558
2023£578.035
2024£578.035

Current Assets

2020£594.450
2021£594.450
2022£1.555.110
2023£1.764.299
2024—

Net Current Assets Liabilities

2020£548.512
2021£548.512
2022£1.391.432
2023£732.756
2024—

Total Assets Less Current Liabilities

2020£552.249
2021£552.249
2022£1.392.926
2023£732.756
2024—

Cash Bank On Hand

2020£290.589
2021£290.589
2022£1.424.567
2023£654.559
2024£505.488

Debtors

2020£303.861
2021£303.861
2022£130.543
2023£1.109.740
2024£1.396.005

Other Debtors

2020£55.767
2021£55.767
2022£84.357
2023£100
2024£100

Creditors

2020£85.668
2021£85.668
2022£89.179
2023£40.198
2024£34.513

Trade Creditors Trade Payables

2020£3.097
2021£3.097
2022£38.948
2023£50.663
2024£19.464

Other Creditors

2020£3.293
2021£3.293
2022£1.471
2023£2.641
2024£2.204

Issue Equity Instruments

2020—
2021—
2022£1.479.819
2023£901.323
2024—

Number Shares Issued Fully Paid

2020—
2021—
202213.928.304
202313.928.304
202416.134.862

Par Value Share

2020—
2021—
2022£0
2023£0
2024£0

Average Number Employees During Period

20205
20215
202219
202316
202416

Despesas administrativas

2020£0
2021£570.943
2022—
2023—
2024—

Accrued Liabilities Deferred Income

2020£8.500
2021£8.500
2022£82.395
2023£832.479
2024£0

Accumulated Depreciation Impairment Property Plant Equipment

2020£748
2021£2.991
2022£4.485
2023£4.485
2024—

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2020—
2021—
2022£2.991
2023£4.485
2024—

Balances Amounts Owed By Related Parties

2020£-35.668
2021£-35.668
2022—
2023—
2024—

Bank Borrowings

2020—
2021—
2022£50.606
2023£40.198
2024—

Bank Borrowings Overdrafts

2020£50.000
2021£50.000
2022—
2023—
2024£34.513

Corporation Tax Recoverable

2020—
2021—
2022£14.757
2023£268.083
2024£143.098

Deferred Tax Asset Debtors

2020—
2021—
2022£30.340
2023£30.340
2024£30.340

Depreciation Rate Used For Property Plant Equipment

2020—
2021—
2022£50
2023£50
2024—

Fixed Assets

2020£3.737
2021£3.737
2022£1.494
2023£0
2024—

Further Item Gain Loss In Other Comprehensive Income Net Tax Component Total Other Comprehensive Income Net Tax

2020—
2021—
2022£10.462
2023£10.462
2024—

Further Operating Expense Item Component Total Operating Expenses

2020£0
2021£570.943
2022—
2023—
2024—

Increase Decrease In Depreciation Impairment Property Plant Equipment

2020£748
2021£2.243
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2020£748
2021£2.243
2022£1.494
2023—
2024—

Nominal Value Allotted Share Capital

2020—
2021—
2022—
2023—
2024£148

Number Equity Instruments Outstanding Share-based Payment Arrangement

2020—
2021—
2022—
2023—
2024155.995

Other Remaining Borrowings

2020£35.668
2021£35.668
2022£38.573
2023—
2024—

Other Taxation Payable

2020—
2021—
2022—
2023—
2024£34.263

Other Taxation Social Security Payable

2020£31.048
2021£31.048
2022—
2023—
2024—

Prepayments Accrued Income

2020£228.510
2021£228.510
2022£1.089
2023£11.413
2024£9.670

Property Plant Equipment

2020£3.737
2021£3.737
2022£1.494
2023£0
2024—

Property Plant Equipment Gross Cost

2020£4.485
2021£4.485
2022£4.485
2023£4.485
2024—

Recoverable Value-added Tax

2020£19.584
2021£19.584
2022—
2023—
2024£5.789

Taxation Social Security Payable

2020—
2021—
2022£40.864
2023£140.212
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2020£4.485
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2020—
2021—
2022£0
2023£799.804
2024£1.207.008

Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement

2020—
2021—
2022—
2023—
2024£0
Métrica20202021202220232024
Lucro / (prejuízo)——£-1.362.290£-1.026.308£-1.026.308
Ativo total£466.581£466.581£692.558£578.035£0
Net Assets Liabilities£466.581£466.581£1.303.747£692.558£578.035
Equity£466.581£466.581£692.558£578.035£578.035
Current Assets£594.450£594.450£1.555.110£1.764.299—
Net Current Assets Liabilities£548.512£548.512£1.391.432£732.756—
Total Assets Less Current Liabilities£552.249£552.249£1.392.926£732.756—
Cash Bank On Hand£290.589£290.589£1.424.567£654.559£505.488
Debtors£303.861£303.861£130.543£1.109.740£1.396.005
Other Debtors£55.767£55.767£84.357£100£100
Creditors£85.668£85.668£89.179£40.198£34.513
Trade Creditors Trade Payables£3.097£3.097£38.948£50.663£19.464
Other Creditors£3.293£3.293£1.471£2.641£2.204
Issue Equity Instruments——£1.479.819£901.323—
Number Shares Issued Fully Paid——13.928.30413.928.30416.134.862
Par Value Share——£0£0£0
Average Number Employees During Period55191616
Despesas administrativas£0£570.943———
Accrued Liabilities Deferred Income£8.500£8.500£82.395£832.479£0
Accumulated Depreciation Impairment Property Plant Equipment£748£2.991£4.485£4.485—
Accumulated Depreciation Not Including Impairment Property Plant Equipment——£2.991£4.485—
Balances Amounts Owed By Related Parties£-35.668£-35.668———
Bank Borrowings——£50.606£40.198—
Bank Borrowings Overdrafts£50.000£50.000——£34.513
Corporation Tax Recoverable——£14.757£268.083£143.098
Deferred Tax Asset Debtors——£30.340£30.340£30.340
Depreciation Rate Used For Property Plant Equipment——£50£50—
Fixed Assets£3.737£3.737£1.494£0—
Further Item Gain Loss In Other Comprehensive Income Net Tax Component Total Other Comprehensive Income Net Tax——£10.462£10.462—
Further Operating Expense Item Component Total Operating Expenses£0£570.943———
Increase Decrease In Depreciation Impairment Property Plant Equipment£748£2.243———
Increase From Depreciation Charge For Year Property Plant Equipment£748£2.243£1.494——
Nominal Value Allotted Share Capital————£148
Number Equity Instruments Outstanding Share-based Payment Arrangement————155.995
Other Remaining Borrowings£35.668£35.668£38.573——
Other Taxation Payable————£34.263
Other Taxation Social Security Payable£31.048£31.048———
Prepayments Accrued Income£228.510£228.510£1.089£11.413£9.670
Property Plant Equipment£3.737£3.737£1.494£0—
Property Plant Equipment Gross Cost£4.485£4.485£4.485£4.485—
Recoverable Value-added Tax£19.584£19.584——£5.789
Taxation Social Security Payable——£40.864£140.212—
Total Additions Including From Business Combinations Property Plant Equipment£4.485————
Trade Debtors Trade Receivables——£0£799.804£1.207.008
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement————£0

Documentos

Confirmation statement

15/10/2025

Ver

Full accounts made up to 31 December 2024

30/09/2025

Ver

Second filing of CS01

20/06/2025

Ver

Cessation as person with significant control

27/02/2025

Ver

Notice of relevant legal entity with significant control

25/02/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

Confirmation statement

15/10/2024

Ver

IA de documentos

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Change of registered office address

19/08/2024

Ver

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

23/05/2024

Ver

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Lucro / (prejuízo) ano contra ano (2022 vs. 2023)Lucro / (prejuízo) ano contra ano
+24,7%
Rentabilidade dos ativos (líquida) (2023)Rentabilidade dos ativos (líquida)
-177,6%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-100%
Lucro / (prejuízo) por colaborador (2024)Lucro / (prejuízo) por colaborador
-£ 64.144

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2021 vs. 2022)
+48,4%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+153,7%
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
+24,7%
Ativos totais ano contra ano (2022 vs. 2023)
-16,5%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-47,3%
  1. –
  2. –
  3. –ENGINE B LIMITED
Ativos totais ano contra ano (2023 vs. 2024)
-100%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2022)
-196,7%
Lucro / (prejuízo) por colaborador (2022)
-£ 71.699
Rentabilidade dos ativos (líquida) (2023)
-177,6%
Lucro / (prejuízo) por colaborador (2023)
-£ 64.144
Lucro / (prejuízo) por colaborador (2024)
-£ 64.144

Capital circulante e liquidez

Ativo circulante líquido (2020)
£ 548.512
Ativo circulante líquido (2021)
£ 548.512
Ativo circulante líquido (2022)
£ 1.391.432
Ativo circulante líquido (2023)
£ 732.756

Estrutura de capital

Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início
Reino Unido
London