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Company Information for

YOTI HOLDING LTD

6TH FLOOR, 107, LEADENHALL STREET, LONDON, EC3A 4AF,
Company Registration Number
09537047
Private Limited Company
Active

Company Overview

About Yoti Holding Ltd
YOTI HOLDING LTD was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Yoti Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YOTI HOLDING LTD
 
Legal Registered Office
6TH FLOOR, 107
LEADENHALL STREET
LONDON
EC3A 4AF
 
Previous Names
YOTI LTD28/05/2015
Filing Information
Company Number 09537047
Company ID Number 09537047
Date formed 2015-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 17:17:01
Primary Source:Companies House
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Company Officers of YOTI HOLDING LTD

Current Directors
Officer Role Date Appointed
HUGH COLLETON GODSAL
 Director 2016-11-21
NOEL THOMAS JOHN HAYDEN
 Director 2015-04-10
ROBIN JOHN TOMBS
 Director 2015-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH COLLETON GODSAL YOTI EXTERNAL APPLICATIONS LTD Director 2017-02-07 CURRENT 2015-06-03 Active - Proposal to Strike off
HUGH COLLETON GODSAL YOTI LTD Director 2016-11-21 CURRENT 2014-04-15 Active
HUGH COLLETON GODSAL REDHILL AERODROME VENTURES LIMITED Director 2005-05-03 CURRENT 1991-07-26 Active
NOEL THOMAS JOHN HAYDEN SONOMA PARTNERS LTD Director 2016-05-17 CURRENT 2015-12-24 Active
NOEL THOMAS JOHN HAYDEN NEWINCCO 1337 LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-12
NOEL THOMAS JOHN HAYDEN YOTI LTD Director 2014-04-15 CURRENT 2014-04-15 Active
NOEL THOMAS JOHN HAYDEN IAWA LTD Director 2005-07-01 CURRENT 2004-05-27 Active
NOEL THOMAS JOHN HAYDEN MICE AND DICE LIMITED Director 2004-04-21 CURRENT 2004-01-21 Active
ROBIN JOHN TOMBS COMPUCO CLOUD LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ROBIN JOHN TOMBS CIVIHR SOFTWARE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ROBIN JOHN TOMBS YOTI CHARITABLE FOUNDATION Director 2017-07-03 CURRENT 2017-07-03 Active
ROBIN JOHN TOMBS SONOMA PARTNERS LTD Director 2016-05-17 CURRENT 2015-12-24 Active
ROBIN JOHN TOMBS YOTI LTD Director 2014-04-15 CURRENT 2014-04-15 Active
ROBIN JOHN TOMBS FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
ROBIN JOHN TOMBS INFINITESIMA LIMITED Director 2013-01-24 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-1230/01/24 STATEMENT OF CAPITAL GBP 71.00716
2024-01-06Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-01-06Memorandum articles filed
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 095370470001
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 095370470002
2023-06-26Memorandum articles filed
2023-06-2114/06/23 STATEMENT OF CAPITAL GBP 69.3814
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-1601/12/22 STATEMENT OF CAPITAL GBP 69.32922
2023-01-16SH0101/12/22 STATEMENT OF CAPITAL GBP 69.32922
2023-01-13APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN NORI
2023-01-13CESSATION OF NOEL THOMAS JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13PSC07CESSATION OF NOEL THOMAS JOHN HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MADHUSUDAN NORI
2022-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-28SH0128/04/22 STATEMENT OF CAPITAL GBP 61.34955
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
2021-08-26SH0114/08/21 STATEMENT OF CAPITAL GBP 61.31155
2021-08-11SH0110/08/21 STATEMENT OF CAPITAL GBP 56.31155
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-23SH0123/02/21 STATEMENT OF CAPITAL GBP 52.93881
2021-01-20SH0111/01/21 STATEMENT OF CAPITAL GBP 52.88881
2020-12-14SH0130/11/20 STATEMENT OF CAPITAL GBP 52.86431
2020-11-18SH0115/09/20 STATEMENT OF CAPITAL GBP 52.81431
2020-08-12SH0112/08/20 STATEMENT OF CAPITAL GBP 52.80431
2020-08-06SH0110/07/20 STATEMENT OF CAPITAL GBP 52.77364
2020-07-03SH0130/06/20 STATEMENT OF CAPITAL GBP 52.76364
2020-05-11SH0111/05/20 STATEMENT OF CAPITAL GBP 45.23356
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-03-02SH0102/03/20 STATEMENT OF CAPITAL GBP 45.16516
2020-01-22SH0122/01/20 STATEMENT OF CAPITAL GBP 45.02801
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10SH03Purchase of own shares
2019-12-04SH0102/12/19 STATEMENT OF CAPITAL GBP 45.05566
2019-10-29SH0117/10/19 STATEMENT OF CAPITAL GBP 44.93216
2019-08-30SH0130/08/19 STATEMENT OF CAPITAL GBP 44.92061
2019-08-27SH0127/08/19 STATEMENT OF CAPITAL GBP 44.91561
2019-08-19SH0113/08/19 STATEMENT OF CAPITAL GBP 44.90561
2019-07-15SH0101/07/19 STATEMENT OF CAPITAL GBP 44.85583
2019-07-08SH0128/06/19 STATEMENT OF CAPITAL GBP 42.95618
2019-05-14RES01ADOPT ARTICLES 14/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-01-30SH0129/01/19 STATEMENT OF CAPITAL GBP 37.3978
2018-12-18AP01DIRECTOR APPOINTED MR JOHN BROWETT
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-19AP01DIRECTOR APPOINTED MR MADHUSUDAN NORI
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 36.5528
2018-03-21SH0103/01/18 STATEMENT OF CAPITAL GBP 36.5528
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 7-8 st Martin's Place London WC2N 4JH England
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 29.54468
2017-06-13SH0106/06/17 STATEMENT OF CAPITAL GBP 29.54468
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-29SH0104/01/17 STATEMENT OF CAPITAL GBP 24.4759
2017-02-17RES13SECTION 175 COMPANIES ACT 2006- SHAREHOLDERS AUTHORISED TRANSACTIONS 16/12/2016
2017-02-17RES01ADOPT ARTICLES 16/12/2016
2017-01-24RP04SH01SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 24.9434
2017-01-24ANNOTATIONClarification
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13SH0117/05/16 STATEMENT OF CAPITAL GBP 24.9434
2016-11-23AP01DIRECTOR APPOINTED MR HUGH COLLETON GODSAL
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN TOMBS / 30/06/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS JOHN HAYDEN / 30/06/2016
2016-05-17AR0110/04/16 FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 3RD FLOOR 6 LLOYDS AVENUE LONDON EC3N 3AX UNITED KINGDOM
2016-01-12SH0121/12/15 STATEMENT OF CAPITAL GBP 17.115
2016-01-12SH0121/12/15 STATEMENT OF CAPITAL GBP 16.5
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 16.5
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 17.115
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 17.115
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 16.5
2016-01-07SH0121/12/15 STATEMENT OF CAPITAL GBP 16.5
2015-09-08SH0120/04/15 STATEMENT OF CAPITAL GBP 10.00000
2015-09-02SH02SUB-DIVISION 20/04/15
2015-09-02RES13SUB DIVISION 20/04/2015
2015-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02RES01ADOPT ARTICLES 27/04/2015
2015-09-01AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-06-07SH0106/05/15 STATEMENT OF CAPITAL GBP 15.775
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCOMPANY NAME CHANGED YOTI LTD CERTIFICATE ISSUED ON 28/05/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to YOTI HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOTI HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YOTI HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of YOTI HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOTI HOLDING LTD
Trademarks

Trademark applications by YOTI HOLDING LTD

YOTI HOLDING LTD is the Original Applicant for the trademark ALWAYS FORGETS A FACE ™ (88711764) through the USPTO on the 2019-12-02
Blockchain software; distributed ledger software; open-source software; identification software; software for identity verification; software for age verification; software for image verification and authentication; software for image matching and matching subjects or contents of different images; software for authentication and verification purposes; software for secure transmission and storage of data; encoding and decoding software; software for encryption and decryption; software for recording and effecting transactions; software for peer-to-peer communications; software for cryptography; encoded identification labels; scanning apparatus; biometric software; age detection, verification and estimation software; software for dating objects and living organisms; liveness detection software; gaze analysis software; software for detecting and analysing eyes and eye movement; biometric security apparatus; scanning software, imaging software; recognition software; object, facial and sound recognition software; software to identify objects, faces, sounds; object, facial and sound recognition apparatus; object, facial and sound analysis software; software for comparing the results of scanning and imaging with the contents of databases
Income
Government Income
We have not found government income sources for YOTI HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as YOTI HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YOTI HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOTI HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOTI HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 4AF