Latent Technology Group Ltd

16160009

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

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 02/01/2025

Compliance

Next accounts due

02/10/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Ohs Secretaries Limited

secretary · Since 02/01/2025

Also on 436 other boards

Mr Jorge Del Val Santos

director · Since 02/01/2025

PRESIDENT & CHIEF EXECUTIVE OFFICER

SPANISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Sebastian Stanley Hunte

director · Since 07/03/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 29

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 45

director · Since 13/01/2026

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Mr Jorge Del Val Santos

25–50% shares

25–50% votes

Spanish · United Kingdom · Age 33

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 02/01/2025

Former PSCs

Mr Jack Harmer

Ceased 12/03/2025