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Seatfrog Uk Holdings Limited

11265801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Runway East Shoreditch, 52 Tabernacle Street, London, EC2A 4NJ
Incorporated 20/03/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Iain Thomas Griffin

director · Since 20/03/2018

CEO

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Dr Luke Hakes

director · Since 01/06/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Dirk Stewart

director · Since 01/06/2018

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Mr Jan-Frederik Valentin

director · Since 29/09/2021

PARTNER / ADVISOR

GERMAN · GERMANY · Age 48

Mr Andrew Daniel Wolfson

director · Since 24/02/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Tony Finnegan

secretary · Since 18/01/2024

Mr Andrew Phillip Barrow

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Richard Lawrence Segal Ba Econ Aca

director · Since 04/09/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Kamran Houshang Adle

director · Since 06/02/2026

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Iain Thomas Griffin

director · Since 20/03/2018

British · United Kingdom · Age 42

Dirk Stewart

director · Since 01/06/2018

Australian · United Kingdom · Age 41

Luke Hakes

director · Since 01/06/2018

British · England · Age 46

Jan-Frederik Valentin

director · Since 29/09/2021

German · Germany · Age 48

Tony Finnegan

secretary · Since 18/01/2024

Andrew Phillip Barrow

director · Since 21/03/2024

British · England · Age 44

Richard Lawrence Segal

director · Since 04/09/2025

British · United Kingdom · Age 63

Kamran Houshang Adle

director · Since 06/02/2026

British · England · Age 37

Former

Michael Philip Aston

director · Resigned 07/05/2020

Benjamin Ient

director · Resigned 10/11/2021

James Graham Eyton

secretary · Resigned 10/11/2021

Matthew Philip Hamish Chandler

director · Resigned 05/02/2026

Andrew Daniel Wolfson

director · Resigned 01/06/2026

Persons with Significant Control

Octopus Titan Vct Plc

25–50% shares

33, Holborn, London, EC1N 2HT

Notified 10/08/2020

Former PSCs

Mr Iain Thomas Griffin

Ceased 01/06/2018

Lauren Griffin

Ceased 29/05/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Runway East Shoreditch
2026-07-12

RUNWAY EAST SHOREDITCH

post townLondon
2026-07-12

LONDON