Ltd Facts The UK company register, as filed

Register entry · No. 08001091

FOODIENT LTD.

Active Private Limited Company Incorporated 22 Mar 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £330,608.

    Accounts to 31 Mar 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    483 GREEN LANES, LONDON, ENGLAND, N13 4BS

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. FOODIENT LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2019 not published not published £416,845 £330,608 —
31 Mar 2018 * not published not published £130,168 £315,667 —

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Nick Holzherr Director Director 22 Mar 2012 — April 1986 British · England
Hye-Soon Yang Director Director 14 Jul 2020 — February 1968 South Korean · South Korea
Su Pak Director Director 14 Feb 2025 — January 1964 American · South Korea
Jae Hong Kim Director 15 May 2026 — March 1973 South Korean · South Korea

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Samsung Electronics Europe Holding Coöperatief U.A. company · 27329055 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FOODIENT LTD. still trading?

The register shows FOODIENT LTD. as active.

What does FOODIENT LTD. do?

It files the industry code 62012 (Business and domestic software development).

When was FOODIENT LTD. set up?

It was incorporated on 22 March 2012.

When are FOODIENT LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FOODIENT LTD.'s next confirmation statement due?

By 5 April 2027.

Who runs FOODIENT LTD.?

FOODIENT LTD. has 4 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343637 DIGITAL SCIENCE UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  4. 08343367 DVG STAR LTD Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing
  5. 08342890 TIMESTORED LTD Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House