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Youdevise Limited

03331176

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ION 10 QUEEN ST PLACE, LONDON, EC4R 1BE
Incorporated 05/03/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Kunal Venkat Gullapalli

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 28 other boards

Mr Paul Robert Evans

director · Since 01/09/2023

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Mergermarket Bidco Limited

75–100% shares
75–100% votes

10, Queen Street Place, London, EC4R 1BE

Reg: 08743375 · Companies House · Private Limited Company

Notified 01/01/2017

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen St Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Mr Richard Koppel

Ceased 19/05/2017

Mr Colin Berthoud

Ceased 19/05/2017

Mergermarket Bidco Limited

Ceased 31/12/2022

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/10/2017Registered 19/10/2017Satisfied 28/01/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/10/2017Registered 16/10/2017Satisfied 28/01/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/10/2017Registered 16/10/2017Satisfied 28/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2016Registered 28/12/2016Satisfied 15/08/2019
charge
satisfied

WF FUND IV LIMITED PARTNERSHIP (C/O/B AS WELLINGTON FINANCIAL LP AND WELLINGTON FINANCIAL FUND

Created 25/10/2012Registered 06/11/2012Satisfied 27/01/2015
charge
satisfied

WF FUND IV LIMITED PARTNERSHIP (C/O/B AS WELLINGTON FINANCIAL LP AND WELLINGTON FINANCIAL FUND

Created 25/10/2012Registered 06/11/2012Satisfied 27/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/2012Registered 07/09/2012Satisfied 15/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2006Registered 10/10/2006Satisfied 31/01/2013
charge
satisfied

BURGERKING (U.K.) LIMITED

Created 03/02/2000Registered 16/02/2000Satisfied 13/09/2012