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Companies House/London/Company profile

ADDIN365 LIMITED

Active
09738361·incorporated 2015-08-18

ADDIN365 LIMITED is an active UK private limited company, incorporated on 18 August 2015 at Companies House (number 09738361; OpenRegistry canonical ID GB-09738361-addin365-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-18
Registered Address
44-48 PAUL STREET, PAUL STREET, LONDON, EC2A 4LB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

ADDIN365 LIMITED has 3 persons with significant control on file:

  • Mr Wesley Adrian Hackett born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Suzy Emma Hackett born 1986 resident in England, British national. Notified 2020-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Saffron Stone Holdings S.A.R.L. (Luxembourg reg. B301229). Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Suzy Emma Dean born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09738361.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.