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
3
- 1
Barker, Christopher Arthur Hugh
Born in July 1961Individual (3 offsprings)Officer
2020-09-24 ~ nowOF - Director → CIF 0Mr Christopher Arthur Hugh Barker
Born in July 1961Individual (3 offsprings)Person with significant control 2020-04-15 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Barker, Helen Dorothy
Born in May 1960Individual (6 offsprings)Officer 2020-06-10 ~ nowOF - Director → CIF 0 - 3
K-1, Cesu Iela 31, Lv-1012, Riga, LatviaCorporate (1 offspring)Person with significant control 2020-04-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Fox, Adrian Paul
Individual (1 offspring)Officer 2006-01-01 ~ 2009-07-01OF - Secretary → CIF 0 - 2
Merison, Hugo Charles
Born in March 1964Individual (3 offsprings)Officer 2024-10-17 ~ 2025-10-21OF - Director → CIF 0 - 3
Holloway, Linda Margaret
IndividualOfficer 2003-07-31 ~ 2006-01-01OF - Secretary → CIF 0 - 4
Wright, Linda Ann
Insurance Manager born in November 1951IndividualOfficer 1998-07-29 ~ 2003-07-31OF - Director → CIF 0 - 5
Annis, Lisa Joanne
Secretary born in September 1970IndividualOfficer 2006-02-01 ~ 2006-06-10OF - Director → CIF 0 - 6
Wright, Brian
Insurance Broker born in May 1953Individual (2 offsprings)Officer 1998-07-29 ~ 2020-09-24OF - Director → CIF 0Wright, Brian
Insurance BrokerIndividual (2 offsprings)Officer 1998-07-29 ~ 2006-01-01OF - Secretary → CIF 0Mr Brian Wright
Born in May 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-09-24PE - Ownership of shares – 75% or more → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1998-07-29 ~ 1998-07-29PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1998-07-29 ~ 1998-07-29PE - Nominee Secretary → CIF 0
Company in focus
ULYSSERE LIMITED
Previous names
LLOYD WRIGHT CONSULTANTS LIMITED - 2023-01-24
SAXON MANAGEMENT SERVICES LIMITED - 2000-06-22
HAMILTON WRIGHT CONSULTANCY LTD. - 2004-12-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
Turnover/Revenue
1,108,971 EUR2024-01-01 ~ 2024-12-31
825,127 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
-109,520 EUR2024-01-01 ~ 2024-12-31
-325,591 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
999,451 EUR2024-01-01 ~ 2024-12-31
499,536 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-976,391 EUR2024-01-01 ~ 2024-12-31
-489,479 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,060 EUR2024-01-01 ~ 2024-12-31
10,057 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
24,126 EUR2024-01-01 ~ 2024-12-31
9,960 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,590 EUR2024-01-01 ~ 2024-12-31
-3,514 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
17,536 EUR2024-01-01 ~ 2024-12-31
6,446 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,442 EUR2024-12-31
986 EUR2023-12-31
Fixed Assets - Investments
1,000 EUR2024-12-31
Fixed Assets
4,442 EUR2024-12-31
986 EUR2023-12-31
Debtors
1,298,391 EUR2024-12-31
860,469 EUR2023-12-31
Cash at bank and in hand
135,606 EUR2024-12-31
47,308 EUR2023-12-31
Current Assets
1,433,997 EUR2024-12-31
907,777 EUR2023-12-31
Net Current Assets/Liabilities
67,263 EUR2024-12-31
53,182 EUR2023-12-31
Total Assets Less Current Liabilities
71,705 EUR2024-12-31
54,168 EUR2023-12-31
Net Assets/Liabilities
71,705 EUR2024-12-31
54,168 EUR2023-12-31
Equity
Called up share capital
20,110 EUR2024-12-31
20,110 EUR2023-12-31
20,110 EUR2022-12-31
Retained earnings (accumulated losses)
51,595 EUR2024-12-31
34,058 EUR2023-12-31
27,612 EUR2022-12-31
Equity
71,705 EUR2024-12-31
54,168 EUR2023-12-31
47,722 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,536 EUR2024-01-01 ~ 2024-12-31
6,446 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,536 EUR2024-01-01 ~ 2024-12-31
6,446 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,536 EUR2024-01-01 ~ 2024-12-31
6,446 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
607 EUR2024-01-01 ~ 2024-12-31
174 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,481 EUR2024-01-01 ~ 2024-12-31
2,538 EUR2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
664,681 EUR2024-01-01 ~ 2024-12-31
325,942 EUR2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,011 EUR2024-01-01 ~ 2024-12-31
9,538 EUR2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
671,692 EUR2024-01-01 ~ 2024-12-31
335,480 EUR2023-01-01 ~ 2023-12-31
Director Remuneration
79,536 EUR2024-01-01 ~ 2024-12-31
34,463 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,584 EUR2024-01-01 ~ 2024-12-31
1,892 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,371 EUR2024-12-31
1,308 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
4,371 EUR2024-12-31
1,308 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
929 EUR2024-12-31
322 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929 EUR2024-12-31
322 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
607 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,442 EUR2024-12-31
986 EUR2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,000 EUR2024-12-31
Non-current
1,000 EUR2024-12-31
Trade Debtors/Trade Receivables
1,109,108 EUR2024-12-31
770,740 EUR2023-12-31
Prepayments/Accrued Income
18,817 EUR2024-12-31
8,449 EUR2023-12-31
Other Debtors
170,466 EUR2024-12-31
81,280 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,214,494 EUR2024-12-31
687,897 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,118 EUR2024-12-31
4,687 EUR2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,000 EUR2024-12-31
4,688 EUR2023-12-31
Amounts owed to directors
Amounts falling due within one year
1,040 EUR2024-12-31
2,080 EUR2023-12-31
Other Creditors
Amounts falling due within one year
129,082 EUR2024-12-31
155,243 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
ULYSSERE LIMITED
InfoLLOYD WRIGHT CONSULTANTS LIMITED - 2023-01-24SAXON MANAGEMENT SERVICES LIMITED - 2023-01-24HAMILTON WRIGHT CONSULTANCY LTD. - 2023-01-24Registered number 03606440Office Suite 2.15, 34 Lime Street, London EC3M 7ATPRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
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.