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SALECYCLE LIMITED

ACTIVE

SaleCycle delivers behavioural‑marketing software that enables online retailers to identify, segment Sign up to read more

Company number
07148309
Incorporated
2010-02-05
Last updated
20 Jun 2018
Registered office
Proto Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England
SIC
62012

Funding rounds (1)

AllotmentFiledShare ClassRound SizeRound Type
2018-06-20
£43k
2 more filings hidden
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Shareholders (as of 2026-02-05)

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ShareholderShare classSharesHolding
BGF GP LIMITEDCORPA ORDINARY228,99624.3%

8 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-03-31(Group)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (8)

Gerard Callaghan
directorsince 2010-03-19
John Callaghan
directorsince 2010-11-01
Paul Callaghan
directorsince 2015-09-24
Iain Coward
directorsince 2022-11-28
Barry Jackson
directorsince 2019-08-30
Steven Nelson
directorsince 2010-11-01
Fabien Sanchez
directorsince 2023-12-13
Christopher Wilds
directorsince 2010-11-01

PSCs (1)

Corporate entity person with significant control · Notified: 2018-06-20
  • Significant influence or control

Share Classes(2)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. SALECYCLE LIMITED has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A ORDINARY228,996 shares

A. VOTING RIGHTS OF ONE VOTE PER SHARE AND SHALL BE RESTRICTED TO THE LOWER OF 40% OF THE VOTING RIGHTS ATTACHING TO ALL SHARES AND THE NUMBER OF VOTES ALLOCATED PURSUANT TO ARTICLE 3.4.1(A). B. RIGHT TO RECEIVE A PREFERENTIAL DIVIDEND AND OTHERWISE A RIGHT TO RECEIVE DIVIDENDS ON A PRO RATA BASIS. C. ON A RETURN OF CAPITAL AND LIQUIDATION, RIGHT TO RECEIVE AN AMOUNT EQUAL TO THE NOMINAL VALUE PAID UP MULTIPLIED BY UP TO 1.75 PLUS PREFERENTIAL DIVIDENDS ACCRUED OR IN ARREARS. D. NON-REDEEMABLE.

ORDINARY713,957 shares

A. VOTING RIGHTS OF ONE VOTE PER SHARE. B. RIGHT TO RECEIVE DIVIDENDS. C. RIGHT TO PARTICIPATE IN A DISTRIBUTION INCLUDING ON A WINDING UP. D. NON-REDEEMABLE.

Resigned Officers(10)

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These are the directors and secretaries who have left SALECYCLE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Gerard Callaghan resigned 2022-11-28
Gerard Callaghan resigned 2021-05-24
Martin Cross resigned 2022-04-14
Trevor Nicholson resigned 2021-03-10
Carol Thompson resigned 2013-04-24
Martin Cross resigned 2022-04-14
Chris Dobson resigned 2020-03-09
Dominic Edmunds resigned 2020-02-19
John Eggleston resigned 2019-08-30
Trevor Nicholson resigned 2021-03-10