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 5
  • 1
    Katrin Isabelle Seeburger
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kaufmann, Alex
    Individual (7 offsprings)
    Officer
    2018-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    Kleeberg, Michael
    Co-Ceo born in January 1972
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Haas, Axel Dominik
    Coo born in July 1964
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
  • 5
    Jan Alexander Seeburger
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Seeburger, Bernd
    Chief Executive Officer born in March 1951
    Individual
    Officer
    2000-02-04 ~ 2015-11-30
    OF - director → CIF 0
    Mr. Bernd Seeburger
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Handani, Erhan
    Manager born in August 1960
    Individual
    Officer
    2002-07-19 ~ 2003-11-17
    OF - director → CIF 0
    Handani, Erhan
    Individual
    Officer
    2002-07-19 ~ 2003-11-17
    OF - secretary → CIF 0
  • 3
    Haas, Axel
    Director born in July 1964
    Individual
    Officer
    2000-02-04 ~ 2002-07-19
    OF - director → CIF 0
  • 4
    Harji, Rakesh
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-10-19
    OF - director → CIF 0
  • 5
    Kaufman, Andrew Charles
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2002-04-01
    OF - secretary → CIF 0
    2003-11-17 ~ 2018-06-13
    OF - secretary → CIF 0
parent relation
Company in focus

SEEBURGER UK LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
25,356 GBP2022-12-31
16,602 GBP2021-12-31
Debtors
3,392,442 GBP2022-12-31
1,828,168 GBP2021-12-31
Cash at bank and in hand
655,067 GBP2022-12-31
1,061,772 GBP2021-12-31
Current Assets
4,047,509 GBP2022-12-31
2,889,940 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,823,357 GBP2022-12-31
-998,291 GBP2021-12-31
Net Current Assets/Liabilities
2,224,152 GBP2022-12-31
1,891,649 GBP2021-12-31
Total Assets Less Current Liabilities
2,249,508 GBP2022-12-31
1,908,251 GBP2021-12-31
Equity
Called up share capital
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,219,508 GBP2022-12-31
1,878,251 GBP2021-12-31
Equity
2,249,508 GBP2022-12-31
1,908,251 GBP2021-12-31
Average Number of Employees
222022-01-01 ~ 2022-12-31
212021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
109,114 GBP2022-12-31
89,813 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,758 GBP2022-12-31
73,211 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,547 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
25,356 GBP2022-12-31
16,602 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,277,361 GBP2022-12-31
1,767,250 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
10,310 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
104,771 GBP2022-12-31
60,918 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,392,442 GBP2022-12-31
1,828,168 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,032,045 GBP2022-12-31
207,028 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
14,728 GBP2021-12-31
Other Taxation & Social Security Payable
Current
220,915 GBP2022-12-31
188,129 GBP2021-12-31
Other Creditors
Current
570,397 GBP2022-12-31
588,406 GBP2021-12-31
Creditors
Current
1,823,357 GBP2022-12-31
998,291 GBP2021-12-31
  • SEEBURGER UK LIMITED
    Info
    Registered number 03920060
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.