Earnz Plc

10114644

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JAMES HOUSE FIRST FLOOR, ST JAMES HOUSE, CHELTENHAM, GL50 3PR

Incorporated 10/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Robert Holt

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mrs Elizabeth Janet Lake

director · Since 13/03/2024

CFO/NED

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Linda Jane Main

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Sandra Diana Skeete

director · Since 03/06/2024

INTERIM EXECUTIVE/ SENIOR ADVISER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr John William Charles Charlton

secretary · Since 11/11/2024

Mr Peter David Mawby Smith

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Gresham House Asset Management Limited

25–50% shares

25–50% votes

5, New Street Square, London, EC4A 3TW

Reg: 09447087 · England And Wales · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr George Francis Katzaros

Ceased 28/02/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/08/2025Registered 25/08/2025

Charge

satisfied

TIMOTHY CHILDS

Created 26/05/2023Registered 01/06/2023Satisfied 13/03/2024

Charge

satisfied

THOMAS GRANT & COMPANY NOMINEES LIMITED

Created 17/08/2021Registered 26/08/2021Satisfied 25/05/2023

Charge

satisfied

CROWD FOR ANGELS (UK) LIMITED

Created 28/05/2021Registered 04/06/2021Satisfied 25/05/2023

Charge

satisfied

GAVIN MAYHEW

Created 27/06/2019Registered 02/07/2019Satisfied 23/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2018Registered 26/11/2018Satisfied 13/05/2021