Menna Overview
Here’s a quick overview of CLERICAL MEDICAL FINANCE LIMITED 👀 — a London based business that started in 1999.
CLERICAL MEDICAL FINANCE LIMITED
- Company statusactive
- Company No03850542
- Age26 years 10 months Incorporated 24 September 1999
- Officers3
Address
33 Old Broad Street, London, EC2N 1HZ
CLERICAL MEDICAL FINANCE LIMITED is an active company incorporated on 24 September 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 17 Dec 2025
Re Registration Memorandum Articles
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Reregistration Public To Private Company
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Karen Joanne | secretary | 26 Nov 2018 | |
| BEZUIDENHOUT, Jacques Lodewickus | director | Jan 1975 | 10 Apr 2025 |
| MESSENGER, Rachel Anne | director | May 1982 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbos Financial Services Limited | 06 Apr 2016 |
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BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, LUSCOMBE, Kerr, STEWART, Gregor Ninian, STRAUSS, Toby Emil, VAN DER WIELEN, John are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, FOGARTY, Susan Annabel Margaret, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen, LOWTHER, Sean William, STEWART, Gregor Ninian, VAN DER WIELEN, John, WALTHER, Robert Philippe, WARD, Roland Gordon, WILLIAMS, Marie Elaine are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BHUTTA, Mohammed Bilal, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen, LOWTHER, Sean William, STEWART, Gregor Ninian, VAN DER WIELEN, John, WARD, Roland Gordon, WILLIAMS, Marie Elaine are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BEADLE, William Anthony, BHUTTA, Mohammed Bilal, BLACK, James Masson, LEONARD, Trevor Anthony, LOWTHER, Sean William, LUSCOMBE, Kerr, STEWART, Gregor Ninian, VAN DER WIELEN, John, WILLIAMS, Marie Elaine are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, COLSELL, Steven James, EDWARDS, John Stephen, LOWTHER, Sean William, STRAUSS, Toby Emil, VAN DER WIELEN, John, WILLIAMS, Marie Elaine are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BEADLE, William Anthony, BLACK, James Masson, LOWTHER, Sean William are mutual persons.
MESSENGER, Rachel Anne, MAYER, Sally, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne, LOWTHER, Sean William, WILLIAMS, Marie Elaine are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson, LOWTHER, Sean William, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STRAUSS, Toby Emil are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STRAUSS, Toby Emil are mutual persons.
FOGARTY, Susan Annabel Margaret, WALTHER, Robert Philippe are mutual persons.
FOGARTY, Susan Annabel Margaret, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, LUSCOMBE, Kerr, STEWART, Gregor Ninian, STRAUSS, Toby Emil, VAN DER WIELEN, John, WALTHER, Robert Philippe, WARD, Roland Gordon are mutual persons.
FOGARTY, Susan Annabel Margaret, VEALE, Peter John, COLSELL, Steven James, DAWSON, Joanne, WALTHER, Robert Philippe, WARD, Roland Gordon are mutual persons.
MAYER, Sally, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STEWART, Gregor Ninian, STRAUSS, Toby Emil, VAN DER WIELEN, John are mutual persons.
MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STEWART, Gregor Ninian, STRAUSS, Toby Emil, VAN DER WIELEN, John, WARD, Roland Gordon are mutual persons.
VEALE, Peter John, DAWSON, Joanne are mutual persons.
VEALE, Peter John, DAWSON, Joanne, EDWARDS, John Stephen, WALTHER, Robert Philippe, WARD, Roland Gordon are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William, STRAUSS, Toby Emil, WALTHER, Robert Philippe are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STRAUSS, Toby Emil are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
CLATWORTHY, James Edward are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James, DAWSON, Joanne are mutual persons.
COLSELL, Steven James, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
COLSELL, Steven James, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
DAWSON, Joanne are mutual persons.
EDWARDS, John Stephen are mutual persons.
EDWARDS, John Stephen are mutual persons.
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LOWTHER, Sean William, PARSONS, Andrew Mark are mutual persons.
LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
LUSCOMBE, Kerr, MCGEE, Stephen James are mutual persons.
LUSCOMBE, Kerr, MCGEE, Stephen James are mutual persons.
LUSCOMBE, Kerr, MCGEE, Stephen James are mutual persons.
LUSCOMBE, Kerr, MCGEE, Stephen James are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
STRAUSS, Toby Emil are mutual persons.
STRAUSS, Toby Emil are mutual persons.
STRAUSS, Toby Emil are mutual persons.
STRAUSS, Toby Emil are mutual persons.
STRAUSS, Toby Emil are mutual persons.
WALTHER, Robert Philippe are mutual persons.
WALTHER, Robert Philippe are mutual persons.
WALTHER, Robert Philippe are mutual persons.
WALTHER, Robert Philippe are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
WARD, Roland Gordon are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
BEZUIDENHOUT, Jacques Lodewickus, LUSCOMBE, Kerr, STEWART, Gregor Ninian are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
BEZUIDENHOUT, Jacques Lodewickus, FOGARTY, Susan Annabel Margaret, MAYER, Sally, VEALE, Peter John, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen, LEONARD, Trevor Anthony, LOWTHER, Sean William, VAN DER WIELEN, John, WALTHER, Robert Philippe, WARD, Roland Gordon, WILLIAMS, Marie Elaine are mutual persons.
SW FUNDING PLC
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
LEGACY RENEWAL COMPANY LIMITED
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BLACK, James Masson, LOWTHER, Sean William are mutual persons.
OPEN ROAD VISIONS
FOGARTY, Susan Annabel Margaret are mutual persons.
THE FOOD MUSEUM LTD
FOGARTY, Susan Annabel Margaret are mutual persons.
LANDS IMPROVEMENT COMPANY
FOGARTY, Susan Annabel Margaret, WALTHER, Robert Philippe are mutual persons.
ST ANDREW'S INSURANCE PLC
MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, DAWSON, Joanne, EDWARDS, John Stephen, HILLMAN, James Christopher Steuart, STEWART, Gregor Ninian, STRAUSS, Toby Emil are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
CASTLE TRUST CAPITAL PLC
ABERCROMBY, Keith William are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
ABERCROMBY, Keith William are mutual persons.
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
BLACK, James Masson are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
BLACK, James Masson, HILLMAN, James Christopher Steuart, LOWTHER, Sean William, STEWART, Gregor Ninian are mutual persons.
SCOTTISH WIDOWS UNIT FUNDS LIMITED
BLACK, James Masson, HILLMAN, James Christopher Steuart, LOWTHER, Sean William are mutual persons.
ST. JAMES'S PLACE PLC
COLSELL, Steven James, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
BANK OF SCOTLAND PLC
DAWSON, Joanne are mutual persons.
HBOS PLC
DAWSON, Joanne are mutual persons.
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
EDWARDS, John Stephen are mutual persons.
HOME-START BRISTOL AND SOUTH GLOUCESTERSHIRE LTD
LEONARD, Trevor Anthony are mutual persons.
QUARTET COMMUNITY FOUNDATION
LEONARD, Trevor Anthony are mutual persons.
BATH & DISTRICT CITIZENS ADVICE BUREAU
LOWTHER, Sean William are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LUSCOMBE, Kerr, MCGEE, Stephen James are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
LUSCOMBE, Kerr are mutual persons.
RL FINANCE BONDS NO. 2 PLC
LUSCOMBE, Kerr are mutual persons.
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
LUSCOMBE, Kerr are mutual persons.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
MCGEE, Stephen James are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE 2 LIMITED
MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE LTD
MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
MCGEE, Stephen James are mutual persons.
JUST GROUP PLC
PARSONS, Andrew Mark are mutual persons.
CROSSWALL TRUSTEES LIMITED
STRAUSS, Toby Emil are mutual persons.
AGE UK
STRAUSS, Toby Emil are mutual persons.
LEGAL & GENERAL GROUP PLC
STRAUSS, Toby Emil are mutual persons.
MACMILLAN CANCER SUPPORT
STRAUSS, Toby Emil are mutual persons.
BANK OF SCOTLAND FOUNDATION
VAN DER WIELEN, John are mutual persons.
FIDELITY EUROPEAN TRUST PLC
WALTHER, Robert Philippe are mutual persons.
NATIONWIDE PENSION FUND TRUSTEE LIMITED
WALTHER, Robert Philippe are mutual persons.
NATIONWIDE PENSION FUND NOMINEE LIMITED
WALTHER, Robert Philippe are mutual persons.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
WALTHER, Robert Philippe are mutual persons.
PEACE DIRECT
WARD, Roland Gordon are mutual persons.
SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED
WARD, Roland Gordon are mutual persons.
GLOUCESTERSHIRE ENTERPRISE LIMITED
WARD, Roland Gordon are mutual persons.
BLACK CEDAR LIMITED
WARD, Roland Gordon are mutual persons.
OPENWORK PARTNERSHIP LLP
WILLIAMS, Marie Elaine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CLERICAL MEDICAL FINANCE LIMITED 👀 — a London based business that started in 1999.