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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Devos, Eric Michel Joel
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
    Mr Eric Michel Joel Devos
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Le Hetet, Quentin Hugo Louis Jean
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Walser-sacau, Christine Marie Paule
    Lawyer born in November 1963
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Ward, James Michael
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 3
    Passaga, Francois Alexandre
    Financial Controller born in July 1964
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Frechin, Beatrice Raymonde
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Nott, Richard Graham
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    Delage, Jean-jacques
    Chairman born in February 1946
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2008-02-09
    OF - Director → CIF 0
  • 7
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1994-07-04 ~ 2005-06-22
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-21 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-21 ~ 1994-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIPA UK LTD.

Previous name
NEXTBAY LIMITED - 1994-07-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
30,769 GBP2024-12-31
35,165 GBP2023-12-31
Debtors
262,932 GBP2024-12-31
390,408 GBP2023-12-31
Cash at bank and in hand
305,667 GBP2024-12-31
262,748 GBP2023-12-31
Current Assets
568,599 GBP2024-12-31
653,156 GBP2023-12-31
Net Current Assets/Liabilities
364,289 GBP2024-12-31
369,034 GBP2023-12-31
Total Assets Less Current Liabilities
395,058 GBP2024-12-31
404,199 GBP2023-12-31
Net Assets/Liabilities
392,916 GBP2024-12-31
401,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,821 GBP2024-12-31
28,821 GBP2023-12-31
Computers
78,277 GBP2024-12-31
78,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
107,098 GBP2024-12-31
107,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,617 GBP2024-12-31
6,041 GBP2023-12-31
Computers
69,712 GBP2024-12-31
65,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,329 GBP2024-12-31
71,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
576 GBP2024-01-01 ~ 2024-12-31
Computers
3,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,204 GBP2024-12-31
22,780 GBP2023-12-31
Computers
8,565 GBP2024-12-31
12,385 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
256,377 GBP2024-12-31
315,281 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,128 GBP2024-12-31
75,127 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,427 GBP2024-12-31
Debtors
Amounts falling due within one year
262,932 GBP2024-12-31
390,408 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,391 GBP2024-12-31
3,058 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,890 GBP2024-12-31
125,966 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
57,349 GBP2024-12-31
69,299 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
26,680 GBP2024-12-31
10,721 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2,400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,400 GBP2024-01-01 ~ 2024-12-31
2,400 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
28,268 GBP2024-12-31
29,865 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • GIPA UK LTD.
    Info
    NEXTBAY LIMITED - 1994-07-13
    Registered number 02941111
    icon of address44 Borough Road, London SE1 0AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.