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Private Companies

Recent Fundraisings

Company name Sector Funds raised Post money Valuation
PARTITIONBIO LTD Research and experimental development on biotechnology GBP 607,143 630,990
INTANIFY LIMITED Business and domestic software development GBP 410,009 439,295
SPOTTED ZEBRA SOLUTIONS LTD Other information technology service activities GBP 7,699,905 28,430,400
WHERE YOU AT LTD Web portals GBP 1,192,247 3,839,440
EXCYTON LIMITED Other research and experimental development on natural sciences and engineering GBP 269,999 4,859,980
OCEANUS SWIM LIMITED Retail sale via mail order houses or via Internet GBP 999,955 6,499,960
THE BILTONG FACTORY LIMITED Processing and preserving of meat GBP 29,980 1,798,800
IBEX INNOVATIONS LTD Other manufacturing not elsewhere classified GBP 13,914 177,404
CREATIVE CONTROL VENTURES LTD Business and domestic software development GBP 215,003 22,145,300
LETMOJO LIMITED Other business support service activities not elsewhere classified GBP 67,000 367,000
LIVE IT GROUP LTD Ready-made interactive leisure and entertainment software development GBP 458,986 83,994,400
HOUSING HAND LIMITED Other business support service activities not elsewhere classified GBP 40 1,950
THE MONEY CLOUD LTD Web portals GBP 42,724 4,400,570
SHOP CIRCLE LTD Business and domestic software development USD 18,500,025 55,500,100
PLUMBING WORLD LTD Plumbing, heat and air-conditioning installation GBP 1,045,099 1,688,220

Public Companies

New Sanctions

Date Name Regime Name
14/10/2024 IRANIAN SPACE AGENCY The Iran (Sanctions) Regulations 2023
14/10/2024 HOSSEIN POURFARZANEH The Iran (Sanctions) Regulations 2023
14/10/2024 FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU (FPSDB) The Iran (Sanctions) Regulations 2023
14/10/2024 ALI-MOHAMMAD NAINI (Iran) The Iran (Sanctions) Regulations 2023
14/10/2024 HABIBOLLAH SAYYARI (Iran) The Iran (Sanctions) Regulations 2023
14/10/2024 MOHAMMAD KAZEMI (Iran) The Iran (Sanctions) Regulations 2023
14/10/2024 MOHAMMAD HOSSEIN DADRAS (Iran) The Iran (Sanctions) Regulations 2023
14/10/2024 HAMID VAHEDI (Iran) The Iran (Sanctions) Regulations 2023
14/10/2024 SAYYED ABDOLRAHIM MOUSAVI (Iran) The Iran (Sanctions) Regulations 2023
08/10/2024 RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENCE TROOPS OF THE MINIS The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
08/10/2024 IGOR ANATOLYEVICH KIRILLOV (Russia) The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
08/10/2024 RUSSIAN MINISTRY OF DEFENCE 33RD CENTRAL SCIENTIFIC RESEARCH AND The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

New Disqualifications

Director Name Nationality Company Start date
Anthony BOXALL British BOXALL BUILDERS LIMITED 14/10/2024
Sulieman Khan ZAZAII British SUPER PIZZA SWINDON LIMITED 08/10/2024
Babak Zanjani ZAMANPOUR British BIBEX INTERNATIONAL LTD 04/10/2024
Babak Zanjani ZAMANPOUR British BIBEX ANTIQUES LTD 04/10/2024
Babak Zanjani ZAMANPOUR British CENTRAL FX LIMITED 04/10/2024
Babak Zanjani ZAMANPOUR British INFINITY INTERNATIONAL LTD 04/10/2024
Babak Zanjani ZAMANPOUR British INTERNATIONAL FX LTD 04/10/2024
Babak Zanjani ZAMANPOUR British RATIONAL FOREIGN EXCHANGE LIMITED 04/10/2024
Hualong WENG Chinese HUA LONG KITCHEN SOLUTION LTD 08/10/2024
Matthew TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-KEISAMI) British PIZZA COTTAGE (WHITLEY BAY) LIMITED 08/10/2024
Xhiano STAJKA Italian XHIANOS LIMITED 10/10/2024
Gary William SPENCE British GWS PROPERTY SOLUTIONS LTD 08/10/2024
Ciadae Nicole SMART British ET AL JEWELLERY LTD 10/10/2024
Kerry David SHARLAND British KS BUILDINGS AND RENOVATIONS LTD 29/08/2024
Muhammet Resul SAGLAM British UNCOOKED FISH LIMITED 10/10/2024
Hitesh Amrat PATEL British BOHEMIAN ACCOUNTANTS LIMITED 08/10/2024
Nduka OBAIGBENA Nigerian ARISE NETWORKS LTD 29/04/2021

Company stats

Company type (active and non-dormant) Quantity
Private Limited Company 4,163,860
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 76,363
Limited Liability Partnership 57,946
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 39,843
Community Interest Company 26,475
Other company type 8,245
Public Limited Company 4,273
Private Unlimited Company 1,911
Private Unlimited 36
Investment Company with Variable Capital(Umbrella) 35
Other types 79
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