ALBION DEVELOPMENT VCT PLC

UK registered

Companies House number 03654040·48 UK shareholdings·2 ownership layers

ALBION DEVELOPMENT VCT PLC is a UK-registered corporate shareholder (Companies House number 03654040) and holds shares in 48 active UK companies, recorded across 80 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 5 companies spanning 2 ownership layers, of which 10 direct holdings are themselves holding companies. It ranks #70 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
48

Share-class positions
80

Identity
UK company 03654040

Jurisdiction
—

Ownership layers below
2

Holdings that are holding companies
10

Company profile

Companies House profile of ALBION DEVELOPMENT VCT PLC

Shareholders

Shares held by ALBION DEVELOPMENT VCT PLC in 48 UK companies

Ownership chain

5 companies across 2 layers beneath ALBION DEVELOPMENT VCT PLC

Official record

Companies House record 03654040

Shareholdings

Every company ALBION DEVELOPMENT VCT PLC appears on as a member, as filed. 48 of 48 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
RADNOR HOUSE SCHOOL (TOPCO) LIMITED12255332	Active	GROUP	ORDINARY	901,293	8.51%	8.51%	8.51%	2024-09-25
OPENDIALOG AI LIMITED13888655	Active	TOTAL EXEMPTION FULL	SERIES A	246,623	17.14%	3.96%	3.96%	2025-01-31
PAPAYA TECHNOLOGIES LTD13894704	Active	TOTAL EXEMPTION FULL	SEED 2 PREFERRED	49,959	19.32%	3.32%	3.32%	2026-02-03
PETSAPP LTD11502857	Active	TOTAL EXEMPTION FULL	SERIES A	62,665	7.10%	2.31%	2.31%	2023-08-06
KORU KIDS LTD10047637	Active	TOTAL EXEMPTION FULL	ORDINARY SHARES	90,667	2.40%	1.34%	2.11%	2024-03-06
KORU KIDS LTD10047637	Active	TOTAL EXEMPTION FULL	SERIES A PREFERRED SHARES	51,634	2.38%	0.76%	2.11%	2024-03-06
PHASECRAFT LIMITED11211343	Active	TOTAL EXEMPTION FULL	SERIES A PREFERRED	2,772	2.68%	0.60%	0.60%	2026-02-16
SBD AUTOMOTIVE LTD03403037	Active	FULL	G ORDINARY	0	0.00%	0.00%		2021-07-15
INSTINCT DIGITAL LIMITED04807921	Active	SMALL	SERIES A	0	0.00%	0.00%		2025-06-27
MIRADA MEDICAL LIMITED06515901	Active	AUDIT EXEMPTION SUBSIDIARY	A PREFERENCE	0	0.00%	0.00%		2023-03-27
			B PREFERENCE	0	0.00%	0.00%
			ORDINARY	0	0.00%	0.00%
BLACK SWAN DATA LTD07637003	Active	GROUP	B PREFERENCE	0	0.00%	0.00%		2025-11-28
			DEFERRED SERIES 1	0	0.00%	0.00%
			C0 PREFERENCE	0	0.00%	0.00%
			A ORDINARY	0	0.00%	0.00%
			B ORDINARY	0	0.00%	0.00%
			C PREFERENCE	0	0.00%	0.00%
CONCIRRUS LTD07793895	Active	SMALL	ORDINARY	0	0.00%	0.00%		2023-09-26
UMOTIF LIMITED07993440	Active	SMALL	ORDINARY	0		0.00%		2024-03-16
UMOTIF LIMITED07993440	Active	SMALL	PREFERRED ORDINARY	0		0.00%		2024-03-16
RUNA NETWORK LIMITED ▼09281949	Active	GROUP	SERIES A-3	0	0.00%	0.00%		2025-10-27
			SERIES A-2	0	0.00%	0.00%
			SERIES A-4	0	0.00%	0.00%
OUTTHINK LTD09643149	Active	TOTAL EXEMPTION FULL	SEED	0	0.00%	0.00%		2026-04-09
TRANSFICC LIMITED09869279	Active	SMALL	A PREFERENCE SHARES	0	0.00%	0.00%		2026-05-01
TRANSFICC LIMITED09869279	Active	SMALL	DEFERRED	0	0.00%	0.00%		2026-05-01
THE EVEWELL (HARLEY STREET) LIMITED10710780	Active	FULL	ORDINARY	0	0.00%	0.00%		2022-04-04
UMEDEOR LTD11067577	Active	TOTAL EXEMPTION FULL	A2 PREFERENCE SHARES	0	0.00%	0.00%		2025-11-14
UMEDEOR LTD11067577	Active	TOTAL EXEMPTION FULL	A PREFERENCE SHARES	0	0.00%	0.00%		2025-11-14
PEPPY HEALTH LIMITED11534232	Active	GROUP	SERIES B1 PREFERRED	0	0.00%	0.00%		2025-12-04
KOHORT SOFTWARE LIMITED11728021	Active	TOTAL EXEMPTION FULL	SEED PREFERENCE 1 SHARES	0	0.00%	0.00%		2026-04-24
ACCELEX TECHNOLOGY LIMITED11889359	Active	GROUP	SERIES SEED PREFERRED	0	0.00%	0.00%		2025-08-06
			SERIES A-2 PREFERRED SHARES	0	0.00%	0.00%
			SERIES A-1 PREFERRED SHARES	0	0.00%	0.00%
REGULATORY GENOME DEVELOPMENT LTD12862325	Active	TOTAL EXEMPTION FULL	CONVERTIBLE PREFERRED ORDINARY	0		0.00%		2026-04-23
5MINS AI LTD12961780	Active	TOTAL EXEMPTION FULL	SERIES SEED	0	0.00%	0.00%		2025-10-07
MIRADA MEDICAL GROUP LIMITED ▼13986137	Active	GROUP	ORDINARY	0	0.00%	0.00%		2026-03-17
MIRADA MEDICAL GROUP LIMITED ▼13986137	Active	GROUP	PREFERENCE	0	0.00%	0.00%		2026-03-17
INFACT SYSTEMS LIMITED14032664	Active	MICRO ENTITY	SEED PREFERRED	0	0.00%	0.00%		2026-04-22
INFACT SYSTEMS LIMITED14032664	Active	MICRO ENTITY	ORDINARY	0	0.00%	0.00%		2026-04-22
THE Q GARDEN COMPANY LIMITED03972377	Liquidation		ORDINARY	0				2025-04-13
THE Q GARDEN COMPANY LIMITED03972377	Liquidation		ORDINARY A	0				2025-04-13
SYMETRICA LIMITED04533319	Active	GROUP	D ORDINARY	368				2021-08-25
SYMETRICA LIMITED04533319	Active	GROUP	B ORDINARY	1,650				2021-08-25
MHS 1 LIMITED05573232	Active	GROUP	B ORDINARY	0				2025-02-16
PROVECA LIMITED07316783	Active	GROUP	I ORDINARY	0				2025-07-13
			I (2) ORDINARY	0
			G ORDINARY	0
			E ORDINARY	0
AVESI LIMITED07347748	Active	TOTAL EXEMPTION FULL	ORDINARY A	0				2025-08-17
REGENERCO RENEWABLE ENERGY LIMITED07425626	Active	TOTAL EXEMPTION FULL	A ORDINARY 1P	0				2025-09-23
THE STREET BY STREET SOLAR PROGRAMME LIMITED07444253	Active	TOTAL EXEMPTION FULL	ORDINARY A	0				2025-09-23
ALTO PRODOTTO WIND LIMITED07549473	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-09-23
GREENENERCO LIMITED07570475	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-12-02
CONVERTR MEDIA LIMITED07605651	Active	GROUP	A ORDINARY	0				2026-04-15
ERIN SOLAR LIMITED08409873	Liquidation		ORDINARY	0				2024-12-22
HEALIOS LTD08459279	Active	GROUP	SERIES A-3 PREFERRED	0				2026-03-19
			ORDINARY	0
			SERIES A-1 PREFERRED	0
			SERIES A-2 PREFERRED	0
PANASEER LIMITED09098199	Active	GROUP	SERIES B-1 PREFERRED	0				2025-09-10
			SERIES B PREFERRED	0
			SERIES A PREFERRED	0
			ORDINARY	0
CHONAIS RIVER HYDRO LIMITED09295365	Active	SMALL	C ORDINARY	0				2025-09-23
BEDDLESTEAD LIMITED ▼09911195	Active	SMALL	ORDINARY	440,000				2025-08-23
DIFFBLUE LIMITED09958102	Active	SMALL	SERIES A1	0				2025-08-18
LOCUMS NEST LTD09976456	Active	SMALL	ORDINARY	0				2025-07-31
LOCUMS NEST LTD09976456	Active	SMALL	A ORDINARY	0				2025-07-31
QUANTEXA LIMITED10045407	Active	GROUP	SERIES B	0				2026-03-06
			SERIES A	0
			SERIES C	0
PERCHPEEK LTD10829934	Active	TOTAL EXEMPTION FULL	SERIES A PREFERRED	0				2026-05-14
THREADNEEDLE SOFTWARE HOLDINGS LIMITED ▼11251238	Active	GROUP	A PREFERENCE	108,447				2026-03-12
TOQIO FINTECH HOLDINGS LIMITED13261766	Active	GROUP	SERIES A PREFERRED	5,206				2023-03-11
KENNEK SOLUTIONS LTD13454044	Active	TOTAL EXEMPTION FULL	SEED PREFERRED SHARES	39,697				2024-09-13
GRIDCOG INTERNATIONAL LIMITED ▼15264151	Active	TOTAL EXEMPTION FULL	SEED PREFERENCE	0				2025-10-10
MEMSSTAR HOLDINGS LIMITED ▼SC517376	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2023-10-06
MEMSSTAR HOLDINGS LIMITED ▼SC517376	Active	TOTAL EXEMPTION FULL	A ORDINARY	0				2023-10-06

Ownership structure below these holdings

5 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

RUNA NETWORK LIMITED09281949
- THE VOUCHER MARKET LIMITED14703796 ORDINARY · 100.00%
BEDDLESTEAD LIMITED09911195
- SYRENCOT LIMITED11307151 ORDINARY · 100.00%
THREADNEEDLE SOFTWARE HOLDINGS LIMITED11251238
- THREADNEEDLE SOFTWARE LIMITED07485799 A ORDINARY / ORDINARY · 100.00%
GRIDCOG INTERNATIONAL LIMITED15264151
- GRIDCOG LIMITED14410373 ORDINARY
MEMSSTAR HOLDINGS LIMITEDSC517376
- MEMSSTAR LIMITEDSC240229 A ORDINARY / DEFERRED / ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as ALBION DEVELOPMENT VCT PLC:

ALBION ENTERPRISE VCT PLC05990732 194 shared holdings
ALBION CROWN VCT PLC03495287 188 shared holdings
ALBION TECHNOLOGY & GENERAL VCT PLC04114310 179 shared holdings
ALBION KAY VCT PLC03139019 158 shared holdings
ALBION VENTURE CAPITAL TRUST PLC03142609 82 shared holdings
HSBC INVESTMENT BANK HOLDINGS LIMITED03141245 24 shared holdings

Other corporate shareholders of comparable size registered in —:

DIAMOND DCO TWO LIMITED00758153 63 UK holdings
MOBEUS INCOME & GROWTH 4 VCT PLC03707697 28 UK holdings
MOBEUS INCOME & GROWTH 2 VCT PLC03946235 29 UK holdings
THAMES VENTURES VCT 2 PLC06789187 22 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.