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6cats Pro Ltd

12409458

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

4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 17/01/2020

Compliance

Last accounts

26/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

69203
Tax consultancy

Officers

Mr Kwasi Martin Missah

director · Since 25/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr John Hugo Hoskin

director · Since 25/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Greetje Leo Amanda Brosens

director · Since 06/11/2023

CHIEF SALES AND REVENUE OFFICER

BELGIAN · ENGLAND · Age 54

Also on 6 other boards

Marc Gomez Cruz

director · Since 22/11/2024

DIRECTOR

SPANISH · SPAIN · Age 41

Also on 5 other boards

John Hugo Hoskin

director · Since 25/01/2022

British · United Kingdom · Age 52

Kwasi Martin Missah

director · Since 25/01/2022

British · England · Age 57

Greetje Leo Amanda Brosens

director · Since 06/11/2023

Belgian · England · Age 54

Marc Gomez Cruz

director · Since 22/11/2024

Spanish · Spain · Age 41

Former

Kirsty Jessica Henning

director · Resigned 29/04/2022

Michelle Catherine Reilly

director · Resigned 06/11/2023

Jonathan Richard Clarke

director · Resigned 01/10/2024

Persons with Significant Control

6cats Group Ltd

75–100% shares
75–100% votes
Appoint directors

Rookery Nook, Brook Lane, Brentwood, CM15 0RT

Reg: 10344903 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/01/2020

Charges0 outstanding

Charge
satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 06/04/2022Satisfied 09/11/2023
Charge
satisfied

UBP PRIVATE DEBT FUND II DESIGNATED ACTIVITY COMPANY

Created 07/03/2022Registered 16/03/2022Satisfied 31/03/2022
Charge
satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 07/03/2022Registered 16/03/2022Satisfied 09/11/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor Radius House
2026-07-23

4TH FLOOR RADIUS HOUSE

post townWatford
2026-07-23

WATFORD

officer appointedBROSENS, Greetje Leo Amanda
2026-07-23
officer appointedGOMEZ CRUZ, Marc
2026-07-23
officer appointedHOSKIN, John Hugo
2026-07-23
officer appointedMISSAH, Kwasi Martin
2026-07-23