Company · London
Mark Loucas Limited
Mark Loucas Limited is an active UK company (number 06407176), incorporated 2007, with 1 current director, Liam Andrew Henfrey. Source: Companies House, updated 25th October 2026.
Information technology consultancy activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Mark Loucas Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Angela Ker-Wi Henfrey 2022-2024 View profile
- Mark Xavier Verghese 2010-2017 View profile
- George Loucas Florides 2010-2022 View profile
- Paul John Verghese 2008-2010 View profile
- Paul John Verghese 2008-2010 View profile
- David Kerr Jolley 2007-2008 View profile
- Emma Moazami 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Management consultancy activities other than financial management; Other activities of employment placement agencies
- Incorporated
- 23/10/2007
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Loucas Florides ceased 2022-07-27
appoints directors · notified 2016-10-23 - Mark Xavier Verghese ceased 2017-12-29
appoints directors · notified 2016-10-23 - Finopsis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - CSE Holdings Limited ceased 2017-12-29
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-24
Group
- Mark Loucas Limited
is controlled by Finopsis LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 · source: Companies House PSC register - Finopsis LTD
is controlled by Liam Andrew Henfrey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Liam Andrew Henfrey.
1 other company in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £1,492,260
- Total assets
- £1,492,260
- Cash
- £218,214
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,492,260 |
| 2026-03-31 | Not reported | £1,492,260 |
| 2025-03-31 | Not reported | £1,249,907 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Liam Andrew Henfrey Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06407176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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