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Company number
14948802

ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED

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

Company details

Registered name
ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED
Company number
14948802
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 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 Gul Nawaz Khan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/06/2023
Mrs Martina Banday Bernatova
has significant influence or control
Notified 22/07/2023
Mr. Zia Shahid
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/07/2023
Ms Hina Gupta
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ms Hina Gupta
born 01/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/07/2023
Mr Gul Nawaz Khan
born 08/1976 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 12/07/2023 Controls 3 companies
Mrs Martina Banday Bernatova
born 11/1977 · England has significant influence or control Control ended 01/01/2024 Controls 3 companies
Mr. Zia Shahid
born 10/1997 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/09/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control ceased Mrs Martina Banday Bernatova
05/09/2023 Person with significant control ceased Mr. Zia Shahid
22/07/2023 Person with significant control added Mrs Martina Banday Bernatova
12/07/2023 Person with significant control ceased Mr Gul Nawaz Khan
12/07/2023 Person with significant control added Ms Hina Gupta
12/07/2023 Person with significant control added Mr. Zia Shahid
20/06/2023 Person with significant control added Mr Gul Nawaz Khan

Documents for ADDISON ACCOUNTS AND BUSINESS CONSULTANTS 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.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED?
According to the official registry, the company number of ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED is 14948802.
Where is ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
What is the SIC code of ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED?
Mr Gul Nawaz Khan is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED (14948802)

ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED is a private limited company incorporated on 20 June 2023 and registered in the United Kingdom under company number 14948802. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Gul Nawaz Khan. 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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