opendata.bot
Company number
08001091

FOODIENT LTD.

Officer · HOLZHERR, Nick, Mr. and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FOODIENT LTD.
Company number
08001091
Registered office
483 Green Lanes, London, N13 4BS, England
Company type
Private limited company
Incorporated on
22 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 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.

Officers

4 active · 10 resigned

director
Appointed 22/03/2012
Active
director
Appointed 15/05/2026
Active
director
Appointed 14/02/2025
Active
director
Appointed 14/07/2020
Active

People with significant control

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

Samsung Electronics Europe Holding Coöperatief U.A.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/03/2019
Mr Nicolas Holzherr
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/03/2012
director Appointed 15/05/2026
director Appointed 14/02/2025
director Appointed 14/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director appointed KIM, Jae Hong
20/02/2026 Director resigned SOHN, Yongwoo
14/02/2025 Director resigned PARK, Chan Woo, Mr.
14/02/2025 Director resigned KIM, Yeonsung
14/02/2025 Director appointed SOHN, Yongwoo
14/02/2025 Director appointed PAK, Hon Su
23/01/2023 Director appointed KIM, Yeonsung
01/03/2021 Director resigned BOGARD, Travis
01/03/2021 Director appointed PARK, Chan Woo, Mr.
20/07/2020 Director resigned KIM, Seungmin
14/07/2020 Director appointed YANG, Hye-Soon, Ms.
07/03/2019 Person with significant control ceased Mr Nicolas Holzherr
07/03/2019 Person with significant control added Samsung Electronics Europe Holding Coöperatief U.A.
07/03/2019 Director resigned MACLEITCH, Nathaniel Douglas
07/03/2019 Director appointed KIM, Seungmin
07/03/2019 Director appointed BOGARD, Travis
06/04/2016 Person with significant control added Mr Nicolas Holzherr
08/02/2016 Director resigned BROOKS, David James, Dr.
27/11/2014 Director resigned DINES, Peter Michael
15/09/2014 Director appointed BROOKS, David James, Dr.

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FOODIENT LTD.

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Foodient Ltd. — N13 4BS
Trading as WHISK
Tier 2 · renews 07/01/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FOODIENT LTD.?
According to the official registry, the company number of FOODIENT LTD. is 08001091.
Where is FOODIENT LTD. registered?
The registered office is 483 Green Lanes, London, N13 4BS, England.
Who runs FOODIENT LTD.?
HOLZHERR, Nick, Mr. is listed among the officers of FOODIENT LTD..
What is the SIC code of FOODIENT LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FOODIENT LTD.?
Samsung Electronics Europe Holding Coöperatief U.A. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FOODIENT LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FOODIENT LTD. (08001091)

FOODIENT LTD. is a private limited company incorporated on 22 March 2012 and registered in the United Kingdom under company number 08001091. Its registered office is at 483 Green Lanes, London, N13 4BS, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Samsung Electronics Europe Holding Coöperatief U.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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