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Company number
06407176

MARK LOUCAS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MARK LOUCAS LIMITED
Company number
06407176
Registered office
3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
Company type
Private Limited Company
Incorporated on
23 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 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

Cse Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/02/2017
Finopsis Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2022
Leshy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/02/2017
Mr George Loucas Florides
can appoint and remove directors
Notified 23/10/2016
Mr Mark Xavier Verghese
can appoint and remove directors
Notified 23/10/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/07/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/12/2017 Controls 2 companies
Leshy Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/07/2022 Controls 3 companies
Mr George Loucas Florides
born 06/1979 · England can appoint and remove directors Control ended 27/07/2022 Controls 2 companies
Mr Mark Xavier Verghese
born 06/1975 · United Kingdom can appoint and remove directors Control ended 29/12/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2022 Person with significant control ceased Mr George Loucas Florides
27/07/2022 Person with significant control ceased Leshy Holdings Limited
27/07/2022 Person with significant control added Finopsis Ltd
29/12/2017 Person with significant control ceased Mr Mark Xavier Verghese
29/12/2017 Person with significant control ceased Cse Holdings Limited
24/02/2017 Person with significant control added Leshy Holdings Limited
24/02/2017 Person with significant control added Cse Holdings Limited
23/10/2016 Person with significant control added Mr Mark Xavier Verghese
23/10/2016 Person with significant control added Mr George Loucas Florides

Documents for MARK LOUCAS 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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MARK LOUCAS LIMITED — BR1 3LB
Tier 1 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARK LOUCAS LIMITED?
According to the official registry, the company number of MARK LOUCAS LIMITED is 06407176.
Where is MARK LOUCAS LIMITED registered?
The registered office is 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND.
What is the SIC code of MARK LOUCAS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management, 78109 — Other activities of employment placement agencies.
Who controls MARK LOUCAS LIMITED?
Cse Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARK LOUCAS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MARK LOUCAS LIMITED (06407176)

MARK LOUCAS LIMITED is a private limited company incorporated on 23 October 2007 and registered in the United Kingdom under company number 06407176. Its registered office is at 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Cse Holdings Limited. 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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