Livenote Technologies Limited (02540915)

Company details

Type: Private Limited Company
Incorporated: 1990-09-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Five Canada Square
Canary Wharf
London
E14 5aq

Peer comparison

Compared against 81 UK companies across all sectors (not enough peers in 62020 to compare) within the Major bracket (Over £100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 81 UK peers in Major bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit before tax	£-6,000	£4,488,981,000 ↑586.4%	£653,992,000 ↑5449833.3%	—	£12,000
Profit / loss	£-6,000	£4,488,981,000 ↑586.4%	£653,992,000 ↑5449833.3%	—	£12,000
Balance sheet
Current assets	£2,170,694,000 →0.0%	£2,173,046,000 ↑106161.4%	£2,045,000 ↓2.4%	£2,095,000 ↑8.8%	£1,926,000
Cash	£30,000 ↑1400.0%	£2,000 ↑100.0%	£1,000 ↓99.8%	£408,000 ↑70.7%	£239,000
Debtors	£2,170,664,000 →0.0%	£2,173,044,000 ↑106213.3%	£2,044,000 ↑21.2%	£1,687,000 →0.0%	£1,687,000
Net current assets	£2,170,694,000 →0.0%	£2,172,700,000 ↑126293.3%	£1,719,000 →0.0%	£1,727,000 →0.0%	£1,728,000
Net assets	£5,612,313,000 ↑1.2%	£5,547,319,000 ↑64.7%	£3,367,338,000 →0.0%	£3,367,346,000 →0.0%	£3,367,086,000
Equity	£5,612,313,000 ↑1.2%	£5,547,319,000 ↑64.7%	£3,367,338,000 →0.0%	£3,367,346,000 →0.0%	£3,367,086,000
Other
Average employees	0	0	0	0	0
Dividends paid	—	£-2,309,000,000 ↓253.1%	£-654,000,000	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62020 · Information technology consultancy activities

Officers (25)

Rowell, Wayne David · Director appointed 2019-06-28
Major, Kimberley · Director appointed 2018-10-01
Goudy, Sarah · Director appointed 2019-10-02 resigned 2020-10-01
Corbin, Stuart Nicholas · Director appointed 2008-09-18 resigned 2019-06-28
Thorn, Peter · Director appointed 2011-03-23 resigned 2018-10-01
Mitchley, David Martin · Director appointed 2016-03-11 resigned 2018-09-14
Jenner, Susan Louise · Director appointed 2007-12-07 resigned 2016-03-11
Clarke, Darryl John · Director appointed 2009-12-02 resigned 2013-11-12
Daubert, Albert Guy · Director appointed 2006-09-27 resigned 2011-09-07
Harding, Nicholas David · Director appointed 2009-12-02 resigned 2011-04-01
Lee, Wayne · Director appointed 2007-12-07 resigned 2009-12-31
Brockmann, Nigel John William, Mr. · Director appointed 2007-12-07 resigned 2009-12-31
Oliver, Richard John · Director appointed 2008-12-16 resigned 2009-10-23
Cooper, Corrina Sarah · Director appointed 2007-12-07 resigned 2008-11-06
Sheppard, David Ingram · Secretary appointed 2006-09-27 resigned 2007-12-07
Boswood, Michael Gordon · Director appointed 2006-09-27 resigned 2007-12-07
Friedland, Edward Asher · Director appointed 2006-09-27 resigned 2007-12-07
Field, Michael Richard · Director appointed 2003-06-23 resigned 2006-09-27
Robberts, Will · Director appointed 2003-06-23 resigned 2006-09-27
Smith, Graham Francis · Director resigned 2006-09-27
Carey, Adrian Courtney · Director appointed 1995-12-11 resigned 2003-06-06
Thomas, Barbara, Lady · Director appointed 1998-03-16 resigned 2003-02-24
Bangs, Martin Graham · Secretary appointed 1996-03-06 resigned 2000-05-25
Iovine, Teresa · Director appointed 1993-04-26 resigned 1998-04-24
Smith, Marcela Marion · Director resigned 1995-12-11

People with significant control (3)

Ln Holdings Limited Ceased 2022-12-30

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Tr (2008) Limited Ceased 2018-10-01

Corporate Entity Psc · notified 2018-10-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Tr (2008) Limited Active

Corporate Entity Psc · notified 2022-12-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

Stock pledge agreement Satisfied

Held by Partners for Growth, L.P.

Created 2005-06-21 · satisfied 2006-10-20

The pledged stock.
Intellectual property security agreement Satisfied

Held by Partners for Growth, L.P.

Created 2005-06-21 · satisfied 2006-10-20

The company's intellectual property. See the mortgage charge document for full details.
Term loan and security agreement Satisfied

Held by Partners for Growth, L.P.

Created 2005-06-21 · satisfied 2006-10-20

All accounts. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Partners for Growth, L.P.

Created 2005-06-21 · satisfied 2006-10-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2001-09-27 · satisfied 2005-07-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-11 Full accounts AA Accounts
2025-01-16 Capital allotment shares SH01 Capital
2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-26 Full accounts AA Accounts
2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-27 Full accounts AA Accounts
2022-12-30 Notification of a person with significant control PSC02 PSC
2022-12-30 Cessation of a person with significant control PSC07 PSC
2022-12-08 Cessation of a person with significant control PSC07 PSC
2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-04 Full accounts AA Accounts
2021-11-11 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-28 Full accounts AA Accounts
2021-04-12 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.