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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 11
  • 1
    Delage, Jean-jacques
    Chairman born in February 1946
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 2008-02-09
    OF - Director → CIF 0
  • 2
    Walser-sacau, Christine Marie Paule
    Lawyer born in November 1963
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Passaga, Francois Alexandre
    Financial Controller born in July 1964
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Le Hetet, Quentin Hugo Louis Jean
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, James Michael
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    Devos, Eric Michel Joel
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Mr Eric Michel Joel Devos
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Frechin, Beatrice Raymonde
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Nott, Richard Graham
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 903 offsprings)
    Officer
    1994-07-04 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-06-21 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-06-21 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIPA UK LTD.

Period: 1994-07-13 ~ now
Company number: 02941111
Registered names
GIPA UK LTD. - now
NEXTBAY LIMITED - 1994-07-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
70,192 GBP2025-12-31
30,769 GBP2024-12-31
Debtors
574,594 GBP2025-12-31
262,932 GBP2024-12-31
Cash at bank and in hand
157,177 GBP2025-12-31
305,667 GBP2024-12-31
Current Assets
731,771 GBP2025-12-31
568,599 GBP2024-12-31
Net Current Assets/Liabilities
362,731 GBP2025-12-31
364,289 GBP2024-12-31
Total Assets Less Current Liabilities
432,923 GBP2025-12-31
395,058 GBP2024-12-31
Net Assets/Liabilities
415,375 GBP2025-12-31
392,916 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,821 GBP2025-12-31
28,821 GBP2024-12-31
Computers
128,099 GBP2025-12-31
78,277 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
156,920 GBP2025-12-31
107,098 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,058 GBP2025-12-31
6,617 GBP2024-12-31
Computers
78,670 GBP2025-12-31
69,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,728 GBP2025-12-31
76,329 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,441 GBP2025-01-01 ~ 2025-12-31
Computers
8,958 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,399 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
20,763 GBP2025-12-31
22,204 GBP2024-12-31
Computers
49,429 GBP2025-12-31
8,565 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
568,316 GBP2025-12-31
256,377 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,278 GBP2025-12-31
4,128 GBP2024-12-31
Other Debtors
Amounts falling due within one year
2,427 GBP2024-12-31
Debtors
Amounts falling due within one year
574,594 GBP2025-12-31
262,932 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,278 GBP2025-12-31
13,391 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
207,176 GBP2025-12-31
86,890 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
88,885 GBP2025-12-31
57,349 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
29,889 GBP2025-12-31
26,680 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2,400 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,400 GBP2025-01-01 ~ 2025-12-31
2,400 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
29,015 GBP2025-12-31
28,268 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31

  • GIPA UK LTD.
    Info
    NEXTBAY LIMITED - 1994-07-13
    Registered number 02941111
    44 Borough Road, London SE1 0AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.