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Company · Aberkenfig

Blukite Group Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Nicholas Christian Paul Nelson 2021-2021 Director View profile
  2. Christopher John Hamilton 2020-2022 Director View profile
  3. Kumar P Pisipati 2020-2021 Director View profile
  4. Ashley Michael Hollington 2019-2020 Director View profile
  5. David John Harris 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
16/08/2019
Registered office
Aberkenfig
Previous names
Sops Connect Limited (until 17/12/2021)
Secure Optical Payment Systems LTD (until 18/11/2020)

Ownership

Owned by (3) 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.

  • Janet Hamilton
    25-50% shares · notified 2019-09-02 - confirmed: also a director of this company
  • Christopher John Hamilton ceased 2021-05-31
    25-50% shares · notified 2019-09-02 - confirmed: also a director of this company
  • Viola Money Limited ceased 2019-09-02
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Blukite Group Limited is controlled by Janet Hamilton
    Evidence
    active 25-50% shares · notified 2019-09-02 · source: Companies House PSC register

Ultimately controlled by Janet Hamilton.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£29,562
Total assets
£29,562
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £67,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £67,500

Most recent

  • Department for Science, Innovation and Technology £67,5002024-08-19
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.

4 directors on the board

3.5y median 3.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Tech and media 7Professional services 3Finance 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12160774
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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