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Private Companies

Recent Fundraisings

Company name Sector Funds raised Post money Valuation
BUYMATERIALS LTD Business and domestic software development GBP 286,982 1,434,910
ARMADILLO ANALYTICS LTD Other software publishing GBP 3,303,967 4,305,170
LIBERATE WEALTH LIMITED Financial intermediation not elsewhere classified GBP 1,519,500 4,558,500
LIBERATE WEALTH LIMITED Financial intermediation not elsewhere classified GBP 999,999 2,000,000
GO THERE TRAVEL LTD Ready-made interactive leisure and entertainment software development GBP 9,999 506,140
GO THERE TRAVEL LTD Ready-made interactive leisure and entertainment software development GBP 9,998 496,091
HIRO WORLDWIDE LTD Agents involved in the sale of food, beverages and tobacco GBP 839,086 5,988,020
PURIFIRE LABS LIMITED Other manufacturing not elsewhere classified GBP 2,655,577 7,923,730
ISLANDS CHOCOLATE LIMITED Manufacture of cocoa and chocolate confectionery GBP 250,000 10,000,000
ISLANDS CHOCOLATE LIMITED Manufacture of cocoa and chocolate confectionery GBP 354,750 701,186
FINVERITY LTD Business and domestic software development GBP 479,960 22,078,200
YEO MESSAGING LTD Business and domestic software development GBP 895,154 5,876,480
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD Research and experimental development on biotechnology GBP 136,758 837,016
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD Research and experimental development on biotechnology GBP 1,750,311 5,019,950
CRU WINE LIMITED Wholesale of wine, beer, spirits and other alcoholic beverages GBP 306,736 7,388,340

Public Companies

New Sanctions

Date Name Regime Name
14/04/2025 RAWA MAJID (Sweden) The Iran (Sanctions) Regulations 2023
14/04/2025 FOXTROT NETWORK The Iran (Sanctions) Regulations 2023
10/04/2025 KARLO KATSITADZE (Georgia) The Global Human Rights Sanctions Regulations 2020
10/04/2025 MIRZA KEZEVADZE (Georgia) The Global Human Rights Sanctions Regulations 2020
10/04/2025 SHALVA BEDOIDZE (Georgia) The Global Human Rights Sanctions Regulations 2020
10/04/2025 GIORGI GABITASHVILI (Georgia) The Global Human Rights Sanctions Regulations 2020
02/04/2025 MIKHEIL CHINCHALADZE The Global Anti-Corruption Sanctions Regulations 2021
02/04/2025 LEVAN MURUSIDZE The Global Anti-Corruption Sanctions Regulations 2021
02/04/2025 MARINA TAUBER (Moldova) The Global Anti-Corruption Sanctions Regulations 2021
02/04/2025 NELLI ALEKSEYEVNA PARUTENKO (Moldova) The Global Anti-Corruption Sanctions Regulations 2021
02/04/2025 NATALIA PARASCA The Global Anti-Corruption Sanctions Regulations 2021
02/04/2025 EVRAZIA The Global Anti-Corruption Sanctions Regulations 2021

New Disqualifications

Director Name Nationality Company Start date
Abdul Islam AMINI British LAL HAVELI LIMITED 18/04/2025
Musaffa Wadood CHOWDHURY British MC ADVICE LTD 17/04/2025
Ayman ALYAZJI Palestinian AXN COURIERS LTD 17/04/2025
Usman AMJAD Pakistani HAROON SERVICES LTD 17/04/2025
Abbas Azizzadeh FARD Other TECHNOCON OIL AND GAS LIMITED 06/03/2025
Mahmoud EDALATIAN KARBASSI Iranian TECHNOCON OIL AND GAS LIMITED 06/03/2025
Abbas AZIZZADEH FARD Canadian TECHNOCON OIL AND GAS LIMITED 06/03/2025
Amir MOHAMMAD British S & A FOOD STORE LTD 10/04/2025
Shwan Jamal Jalal MAHMOUD Iraqi FAST LANE CAR REPAIRS LTD 15/04/2025
Mohammed Moynul HAQUE British BARRONS LONDON LTD 15/04/2025
Mohammed Moynul HAQUE British ROOMSHARE LIMITED (TRADING AS MAYFIELDS) 15/04/2025
Mohammed Moynul HAQUE British CITYSIDE PROPERTIES LIMITED 15/04/2025
Mohammed Moynul HAQUE British FLINTONS LIMITED 15/04/2025
Gonzalo Gomez EGEA Other BARRONS LONDON LTD 15/04/2025
Gonzalo Gomez EGEA Other ROOMSHARE LIMITED (TRADING AS MAYFIELDS) 15/04/2025
Gonzalo Gomez EGEA Other CITYSIDE PROPERTIES LIMITED 15/04/2025
Gonzalo Gomez EGEA Other FLINTONS LIMITED 15/04/2025

Company stats

Company type (active and non-dormant) Quantity
Private Limited Company 4,322,496
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 77,958
Limited Liability Partnership 59,678
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 40,019
Community Interest Company 28,530
Other company type 8,524
Public Limited Company 4,147
Private Unlimited Company 1,924
Private Unlimited 37
Investment Company with Variable Capital(Umbrella) 35
Other types 79
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