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 4
  • 1
    Georgiou, Georgios
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Hannah Lisa
    Ceo born in April 1968
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Dowell, Perry Michael Lee James
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    TIGL HOLDINGS LIMITED - 2022-03-21
    LEAFPRINT LIMITED - 2013-01-09
    4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -983,854 GBP2019-03-31
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Maurice, Adam Daniel
    Company Director born in December 1982
    Individual (26 offsprings)
    Officer
    2001-10-30 ~ 2015-05-26
    OF - Director → CIF 0
    Maurice, Adam Daniel
    Company Director
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 2
    Aidallbery, Sheila
    Individual
    Officer
    2001-10-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Feldman, Mitchell
    Company Director born in October 1971
    Individual
    Officer
    2003-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    2001-10-23 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 5
    Edgeley, Paul John Francis
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2021-02-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Ravson, Shane
    Finance Director born in June 1978
    Individual (18 offsprings)
    Officer
    2011-02-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Moss, Mark Thomas
    Director born in October 1964
    Individual
    Officer
    2015-09-14 ~ 2017-12-27
    OF - Director → CIF 0
  • 9
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2013-01-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    Flouri, Savva
    Certified Chartered Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 13
    Winning, Christian Patrick Lorenzo
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 14
    Best, Richard
    Director born in June 1973
    Individual
    Officer
    2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 15
    Chalfen Secretaries Limited
    Individual
    Officer
    2001-10-23 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 16
    HEPTAGON TECHNOLOGY HOLDINGS LIMITED
    4th Floor, Edward Hyde House, 38 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,985 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOCHO GROUP LIMITED

Previous names
TIG LIMITED - 2022-03-21
THE INTERNET GROUP LIMITED - 2015-09-26
INTERNET ADVENTURE LIMITED - 2003-07-08
CROSSVINE LIMITED - 2001-11-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
2352022-04-01 ~ 2023-03-31
1202021-04-01 ~ 2022-03-31
Turnover/Revenue
14,698,740 GBP2022-04-01 ~ 2023-03-31
11,242,807 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-17,970,405 GBP2022-04-01 ~ 2023-03-31
-9,188,190 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-3,271,665 GBP2022-04-01 ~ 2023-03-31
2,054,617 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-8,164,727 GBP2022-04-01 ~ 2023-03-31
-4,372,081 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-3,591,644 GBP2022-04-01 ~ 2023-03-31
-2,317,464 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,673 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,591,644 GBP2022-04-01 ~ 2023-03-31
-2,334,137 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-3,613,944 GBP2022-04-01 ~ 2023-03-31
-2,470,969 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-3,613,944 GBP2022-04-01 ~ 2023-03-31
-2,470,969 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
121,055 GBP2023-03-31
108,720 GBP2022-03-31
Property, Plant & Equipment
683,357 GBP2023-03-31
580,150 GBP2022-03-31
Fixed Assets
804,412 GBP2023-03-31
688,870 GBP2022-03-31
Debtors
Current
9,610,745 GBP2023-03-31
3,865,859 GBP2022-03-31
Cash at bank and in hand
268,208 GBP2023-03-31
318,177 GBP2022-03-31
Current Assets
9,878,953 GBP2023-03-31
4,184,036 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,901,380 GBP2023-03-31
-7,485,673 GBP2022-03-31
Net Current Assets/Liabilities
-7,022,427 GBP2023-03-31
-3,301,637 GBP2022-03-31
Total Assets Less Current Liabilities
-6,218,015 GBP2023-03-31
-2,612,767 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,759 GBP2022-03-31
Net Assets/Liabilities
-6,231,470 GBP2023-03-31
-2,617,526 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
400 GBP2021-04-01
Share premium
99,980 GBP2023-03-31
99,980 GBP2022-03-31
99,980 GBP2021-04-01
Capital redemption reserve
728,695 GBP2023-03-31
728,695 GBP2022-03-31
728,695 GBP2021-04-01
Retained earnings (accumulated losses)
-7,060,545 GBP2023-03-31
-3,446,601 GBP2022-03-31
-975,632 GBP2021-04-01
Equity
-6,231,470 GBP2023-03-31
-2,617,526 GBP2022-03-31
-146,557 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,613,944 GBP2022-04-01 ~ 2023-03-31
-2,470,969 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,613,944 GBP2022-04-01 ~ 2023-03-31
-2,470,969 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
12,479,395 GBP2022-04-01 ~ 2023-03-31
4,861,459 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,499,519 GBP2022-04-01 ~ 2023-03-31
509,968 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
14,354,478 GBP2022-04-01 ~ 2023-03-31
5,470,658 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
345,050 GBP2022-04-01 ~ 2023-03-31
507,939 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,703 GBP2022-04-01 ~ 2023-03-31
141,026 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-682,412 GBP2022-04-01 ~ 2023-03-31
-443,486 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,274,603 GBP2023-03-31
1,208,252 GBP2022-03-31
Computer software
63,857 GBP2023-03-31
63,857 GBP2022-03-31
Intangible Assets - Gross Cost
1,338,460 GBP2023-03-31
1,272,109 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,163,229 GBP2023-03-31
1,125,178 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,217,405 GBP2023-03-31
1,163,389 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54,016 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
111,374 GBP2023-03-31
83,074 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,352 GBP2023-03-31
154,352 GBP2022-03-31
Computers
1,566,615 GBP2023-03-31
1,428,443 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,430,861 GBP2023-03-31
2,107,106 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
85,589 GBP2022-03-31
Computers
1,100,810 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,526,956 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,580 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
167,273 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
220,548 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,169 GBP2023-03-31
Computers
1,268,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,747,504 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
49,183 GBP2023-03-31
68,763 GBP2022-03-31
Computers
298,532 GBP2023-03-31
327,633 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,503,390 GBP2023-03-31
1,512,378 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,807,279 GBP2023-03-31
724,793 GBP2022-03-31
Other Debtors
Current
121,262 GBP2023-03-31
138,545 GBP2022-03-31
Prepayments/Accrued Income
Current
1,178,814 GBP2023-03-31
1,441,298 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
40,000 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
8,845 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,625,842 GBP2023-03-31
1,427,803 GBP2022-03-31
Amounts owed to group undertakings
Current
12,178,701 GBP2023-03-31
4,230,451 GBP2022-03-31
Taxation/Social Security Payable
Current
1,182,165 GBP2023-03-31
571,021 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
53,167 GBP2022-03-31
Other Creditors
Current
102,143 GBP2023-03-31
27,973 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,812,529 GBP2023-03-31
1,175,258 GBP2022-03-31
Creditors
Current
16,901,380 GBP2023-03-31
7,485,673 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,759 GBP2022-03-31
Minimum gross finance lease payments owing
57,926 GBP2022-03-31
Net Deferred Tax Liability/Asset
-13,455 GBP2023-03-31
8,845 GBP2022-03-31
145,677 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,300 GBP2022-04-01 ~ 2023-03-31
-136,832 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-61,822 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-03-31
400 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
400 GBP2022-04-01 ~ 2023-03-31
400 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
401,857 GBP2023-03-31
389,338 GBP2022-03-31
Between one and five year
1,577,728 GBP2023-03-31
1,656,350 GBP2022-03-31
More than five year
770,528 GBP2023-03-31
1,182,434 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,750,113 GBP2023-03-31
3,228,122 GBP2022-03-31
Related profiles found in government register
  • KOCHO GROUP LIMITED
    Info
    TIG LIMITED - 2022-03-21
    THE INTERNET GROUP LIMITED - 2015-09-26
    INTERNET ADVENTURE LIMITED - 2003-07-08
    CROSSVINE LIMITED - 2001-11-01
    Registered number 04308824
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    Private Limited Company incorporated on 2001-10-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • KOCHO GROUP LIMITED
    S
    Registered number 04308824
    Waverley House 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ
    Limited Company in England
    CIF 1
  • KOCHO GROUP LIMITED
    S
    Registered number 04308824
    Waverley House, Fourth Floor, Noel Street, London, England, W1F 8GQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE INTERNET GROUP LIMITED - 2003-07-08
    4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TIG LIMITED - 2015-09-26
    TIGL LIMITED - 2015-04-08
    ADSL ADVENTURE LIMITED - 2013-01-18
    ABBEYGUIDE LIMITED - 2002-10-07
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.