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Companies House/London/Company profile

ACCRU FINANCE LTD

Active
13133682·incorporated 2021-01-14

ACCRU FINANCE LTD is an active UK private limited company, incorporated on 14 January 2021 at Companies House (number 13133682; OpenRegistry canonical ID GB-13133682-accru-finance-ltd). 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 W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-14
Registered Address
5TH FLOOR,, 36 - 38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

ACCRU FINANCE LTD has 2 persons with significant control on file:

  • Mosaic Aquisitions Ltd. (Cayman Islands reg. 416220). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Ian Shaw born 1960 resident in Cayman Islands, Canadian national. Notified 2024-12-17.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mrs Anna Josephine Blows born 1986 resident in England, British national. Notified 2021-01-14. Ceased 2021-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stanislava Try born 1985 resident in England, Bulgarian national. Notified 2021-01-14. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Digby Gordon Try born 1978 resident in England, British national. Notified 2021-04-28. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Jonathan Blows born 1984 resident in England, British national. Notified 2021-04-26. Ceased 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Aqru Plc (England reg. 12291603). Notified 2021-10-26. Ceased 2023-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Langland Software Solutions Ltd (United Kingdom reg. 15094466). Notified 2023-08-25. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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