Active05626042Private limited companyWarwick

545LABS LTD

Significant control: Kurt Jonas Peter Lundholm (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does 545labs Ltd sell?

Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

545LABS LTD is an active private limited company (company number 05626042) incorporated on 17 November 2005, registered in Warwick. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 December 2024, showing net assets of £71k and cash of £90k, with 0 employees on average. Net assets fell 20% on the prior period (£89k).

Peer position · net assets

By net assets it sits in the top quarter of 1,310 comparable companies in Coventry (median £7,887, upper quartile £44k).

02

Ownership and control

1 active · 1 other
  • Mr Kurt Jonas Peter Lundholm
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 22 August 2016 · ceased 22 September 2017

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 November 200520 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
1 December 2026in 39 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£71k
−20%vs Dec 2023
Cash at bank
£90k
−15%vs Dec 2023
Turnover
Not reported
Employees
0
vs Dec 2023
Net assets
£71k
Cash at bank
£90k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£71k£90k—£18k——0
31 December 2023£89k£105k£118£16k——0
Current ratio4.89Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £71,216 at 31 December 2024
  • Current assets at least 1.5× creditors within one yearCurrent ratio 4.89
  • Cash at bank of £50,000 or moreCash £89,500
  • Incorporated five or more years agoIncorporated 17 November 2005
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 39 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet assets £71k · small accounts
  4. Accounts period endNet assets £89k · small accounts
  5. Incorporated
08

Similar companies in Coventry

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for 545LABS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.