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LIANCO TECHNOLOGIES LIMITED
167-169 Great Portland Street 5th Floor, London, United Kingdom, W1W 5PF
ActiveltdINC 2019SIC 46140
Company Information
Registered Address167-169 Great Portland Street 5th Floor, London, United Kingdom, W1W 5PF
Incorporated22 February 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46140 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due19 September 2026
Confirmation Last Filed5 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £-1,044,334 | £-1,291,559 | £-858,333 | £-495,580 | £-436,744 | £-412,208 | — |
| Cash | £317,700 | £499,412 | £249,049 | £112,913 | £78,448 | £118,783 | — |
| Current assets | £3,397,585 | £2,347,147 | £2,396,835 | £2,293,537 | £1,984,250 | £283,626 | — |
| Fixed assets | — | — | £0 | £166 | £1,161 | £2,156 | — |
| Creditors | £1,137,920 | £1,082,370 | £3,255,168 | £2,789,251 | £2,421,934 | £196,453 | — |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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