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Company number
11044665

UK COUSIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
UK COUSIN LIMITED
Company number
11044665
Registered office
FLOOR 4, 43 TANNER STREET, LONDON, SE1 3PL, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2017
Status
Active
Age
8 years
Previous names
THE AQIFA DATA ALLIANCE LIMITED (to 03 Jul 2026) · WE ARE HACHIKO LIMITED (to 03 Jul 2026)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

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

Border Business Systems Limited
owns 25–50% of shares
Notified 01/05/2025
Mr David Rocker
owns 25–50% of shares
Notified 02/11/2017
Mr Matthew Paul Booker
owns 50–75% of shares
Notified 02/11/2017

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

Corporate owner owns 25–50% of shares Notified 01/05/2025
Mr Matthew Paul Booker
born 01/1973 · United Kingdom owns 50–75% of shares Notified 02/11/2017 Controls 3 companies
Mr David Rocker
born 06/1944 · United Kingdom owns 25–50% of shares Control ended 01/05/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Registered name changed WE ARE HACHIKO LIMITED THE AQIFA DATA ALLIANCE LIMITED
03/07/2026 Registered name changed THE AQIFA DATA ALLIANCE LIMITED UK COUSIN LIMITED
01/05/2025 Person with significant control ceased Mr David Rocker
01/05/2025 Person with significant control added Border Business Systems Limited
02/11/2017 Person with significant control added Mr Matthew Paul Booker
02/11/2017 Person with significant control added Mr David Rocker

Documents for UK COUSIN LIMITED

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.

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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.

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Get this company via API

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GET /v1/company/gb/11044665
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Read the API docs

Frequently asked questions

What is the company number of UK COUSIN LIMITED?
According to the official registry, the company number of UK COUSIN LIMITED is 11044665.
Where is UK COUSIN LIMITED registered?
The registered office is FLOOR 4, 43 TANNER STREET, LONDON, SE1 3PL, UNITED KINGDOM.
What is the SIC code of UK COUSIN LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls UK COUSIN LIMITED?
Border Business Systems Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of UK COUSIN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UK COUSIN LIMITED (11044665)

UK COUSIN LIMITED is a private limited company incorporated on 2 November 2017 and registered in the United Kingdom under company number 11044665. Its registered office is at FLOOR 4, 43 TANNER STREET, LONDON, SE1 3PL, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Border Business Systems 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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