Founded in 2016, Eradigm, classified under reg no. 10491826 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Marcus D., Patrick R.. Of them, Patrick R. has been with the company the longest, being appointed on 22 November 2016 and Marcus D. has been with the company for the least time - from 10 May 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 10491826 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 22 November 2016
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Eradigm Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Penfeather Partners Limited that put Haywards Heath, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is S.i.r Consulting, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Eradigm Holdings Limited
69-73 Theobalds Road, London, WC1X 8TA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11979105 |
| Notified on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penfeather Partners Limited
3 Sumners College Road, Ardingly, Haywards Heath, RH17 6SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar For Companies Of England And Wales |
| Registration number | 10161089 |
| Notified on | 24 May 2018 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
S.I.R Consulting
48 Highfield Avenue, Harpenden, AL5 5UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kindgom |
| Place registered | Companies House |
| Registration number | 09666460 |
| Notified on | 6 February 2017 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
Patrick R.
| Notified on | 22 November 2016 |
| Ceased on | 24 May 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 98 653 | 86 472 | 154 594 | 192 970 | 356 658 |
| Current Assets | 730 993 | 764 551 | 1 346 856 | 2 017 110 | 3 811 549 |
| Debtors | 632 340 | 678 079 | 1 192 262 | 1 824 140 | 3 454 891 |
| Other Debtors | 3 708 | 90 833 | 31 793 | 112 788 | 353 398 |
| Property Plant Equipment | 2 964 | 3 148 | 8 158 | 68 971 | 88 403 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 459 | 2 739 | 7 309 | 12 625 | 35 218 |
| Amounts Owed By Group Undertakings | 317 214 | 235 123 | 540 598 | 1 533 175 | |
| Average Number Employees During Period | 7 | 9 | 14 | 23 | 49 |
| Creditors | 271 134 | 263 868 | 708 626 | 797 064 | 1 382 818 |
| Dividends Paid | 1 020 000 | 1 820 000 | 900 000 | 500 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 280 | 4 864 | 5 354 | 23 797 | |
| Net Current Assets Liabilities | 459 859 | 500 683 | 638 230 | 1 220 046 | 2 428 731 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 20 | |
| Other Creditors | 2 657 | 442 221 | 598 954 | 716 492 | |
| Other Taxation Social Security Payable | 268 093 | 251 824 | 233 169 | 182 579 | 318 969 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 1 061 008 | 1 962 557 | 1 542 629 | 1 728 117 | |
| Property Plant Equipment Gross Cost | 4 423 | 5 887 | 15 467 | 81 596 | 123 621 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 464 | 10 050 | 67 052 | 44 490 | |
| Total Assets Less Current Liabilities | 462 823 | 503 831 | 646 388 | 1 289 017 | 2 517 134 |
| Trade Creditors Trade Payables | 3 041 | 9 387 | 33 236 | 15 531 | 49 372 |
| Trade Debtors Trade Receivables | 628 632 | 270 032 | 925 346 | 1 170 754 | 1 568 318 |
| Amounts Owed To Group Undertakings | 297 985 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 294 | 38 | 1 204 | ||
| Disposals Property Plant Equipment | 470 | 923 | 2 465 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 |
accounts | Free Download (8 pages) |
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