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Company number
05081500

HUMANSTATE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUMANSTATE LIMITED
Company number
05081500
Registered office
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM · 737 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 2004
Status
Active
Age
22 years
Previous names
GIVENGAIN UK LIMITED (to 23 Jan 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dawid Eduard Malan
can appoint and remove directors
Notified 06/04/2016
Mr Jakobus Liebenberg Van Eeden
can appoint and remove directors
Notified 06/04/2016
Mr Johannes Van Eeden
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Johannes Van Eeden
born 10/1967 · Switzerland can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Mr Dawid Eduard Malan
born 01/1968 · United Kingdom can appoint and remove directors Control ended 01/05/2022 Controls 5 companies
Mr Jakobus Liebenberg Van Eeden
born 05/1971 · United Kingdom can appoint and remove directors Control ended 01/05/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2022 Person with significant control ceased Mr Jakobus Liebenberg Van Eeden
01/05/2022 Person with significant control ceased Mr Dawid Eduard Malan
23/01/2017 Registered name changed GIVENGAIN UK LIMITED HUMANSTATE LIMITED
06/04/2016 Person with significant control added Mr Johannes Van Eeden
06/04/2016 Person with significant control added Mr Jakobus Liebenberg Van Eeden
06/04/2016 Person with significant control added Mr Dawid Eduard Malan

Documents for HUMANSTATE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HUMANSTATE LIMITED?
According to the official registry, the company number of HUMANSTATE LIMITED is 05081500.
Where is HUMANSTATE LIMITED registered?
The registered office is GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM.
What is the SIC code of HUMANSTATE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HUMANSTATE LIMITED?
Mr Dawid Eduard Malan is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of HUMANSTATE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HUMANSTATE LIMITED (05081500)

HUMANSTATE LIMITED is a private limited company incorporated on 23 March 2004 and registered in the United Kingdom under company number 05081500. Its registered office is at GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Dawid Eduard Malan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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