MARIONETE LTD
Company details
- Registered name
- MARIONETE LTD
- Company number
- 09687144
- Registered office
- 1 LONG LANE, LONDON, SE1 4PG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2024 | Person with significant control ceased | Mr Raul Jorge Dacruz Coutinho Garrido | — |
| 01/08/2016 | Person with significant control ceased | Mrs Juliet Keeble | — |
| 01/08/2016 | Person with significant control ceased | Mrs Jacqueline Lisa Steel | — |
| 01/08/2016 | Person with significant control ceased | Mr Raul Jorge Dacruz Coutinho Garrido | — |
| 01/08/2016 | Person with significant control ceased | Mr Mark Nicholas Gibson Steel | — |
| 01/08/2016 | Person with significant control ceased | Mr Hugh John Keeble | — |
| 01/08/2016 | Person with significant control ceased | Mr Adrian Gumbley | — |
| 01/08/2016 | Person with significant control added | — | Mrs Juliet Keeble |
| 01/08/2016 | Person with significant control added | — | Mrs Jacqueline Lisa Steel |
| 01/08/2016 | Person with significant control added | — | Mr Mark Nicholas Gibson Steel |
| 01/08/2016 | Person with significant control added | — | Mr Hugh John Keeble |
| 06/04/2016 | Person with significant control added | — | Mr Raul Jorge Dacruz Coutinho Garrido |
| 06/04/2016 | Person with significant control added | — | Mr Raul Jorge Dacruz Coutinho Garrido |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Gumbley |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Gumbley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,907 ▲ 25.6% | 2,314 |
| Net assets | 2,907 ▲ 26.0% | 2,306 |
| Employees (avg) | 14 ▼ 30.0% | 20 |
Documents for MARIONETE LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About MARIONETE LTD (09687144)
MARIONETE LTD is a private limited company incorporated on 15 July 2015 and registered in the United Kingdom under company number 09687144. Its registered office is at 1 LONG LANE, LONDON, SE1 4PG, 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 December 2024. , and the person with significant control is Mr Adrian Gumbley. 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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