Source24 Limited

07270450

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Price House, 37 Stoney Street, Nottingham, NG1 1LS

Incorporated 01/06/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Graham Mark Gilbert

director · Since 03/09/2010

British · England · Age 62

Leon Benjamin Asher Keller

director · Since 17/04/2023

British · United Kingdom · Age 46

Steve Pell

director · Since 18/04/2024

British · England · Age 53

Ursula Morgenstern

director · Since 17/03/2025

British · United Kingdom · Age 61

Former

Rowena Johnston-Aiken

secretary · Resigned 14/09/2012

Joseph Mccarthy

director · Resigned 02/08/2016

Michael William Bates Kent

director · Resigned 14/01/2020

Caroline Anne Bagguley

director · Resigned 17/04/2023

Richard Lawrence Roome

director · Resigned 18/04/2024

Stephen Michael Robinson

director · Resigned 17/03/2025

Steve Hall

director · Resigned 17/03/2025

Persons with Significant Control

Lf (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

Price House, 37 Stoney Street, Nottingham, NG1 1LS

Reg: 11851741 · Companies House · Private Limited Company

Notified 28/03/2019

Former PSCs

Mr Graham Mark Gilbert

Ceased 28/03/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/02/2026Registered 12/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2022Registered 10/11/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/02/2021Registered 22/02/2021Satisfied 04/10/2022

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/03/2019Registered 02/04/2019Satisfied 04/10/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/03/2019Registered 01/04/2019Satisfied 04/10/2022

charge

satisfied

GRAHAM GILBERT

Created 10/09/2010Registered 16/09/2010Satisfied 30/03/2016

Change History

officer appointed → PELL, Steve

2026-06-09

officer appointed → GILBERT, Graham Mark

2026-06-09

officer appointed → KELLER, Leon Benjamin Asher

2026-06-09

officer appointed → MORGENSTERN, Ursula

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Price House

2026-06-09

PRICE HOUSE

post town → Nottingham

2026-06-09

NOTTINGHAM