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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 4
  • 1
    Le Duff, Erwan
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Detcheverry, Renaud Georges
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rachel Margaret
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jonathan Rundle Sutton
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Lewis, Paul Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Good, Robert Thomas
    Engineer born in November 1976
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-06-05
    OF - Director → CIF 0
  • 3
    Phillipson, Kelly
    Technical Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Stephan, Olivier
    Born in November 1963
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Doladille, Eric
    Deputy Ceo Delivery born in January 1963
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Alison Rinaldi
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bucknell, Michael Donovan
    Asset Manager born in October 1976
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Bures, Jiri
    Creative Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Sutton, Jonathan Rundle
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2024-06-10
    OF - Director → CIF 0
    Sutton, Jonathan Rundle
    Company Director born in April 1977
    Individual (2 offsprings)
    icon of calendar 2024-06-10 ~ 2024-11-15
    OF - Director → CIF 0
    Sutton, Jonathan Rundle
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 10
    icon of address166 Rue Jules Guesde, 92300, Levallois-perret, France
    Corporate (2 offsprings)
    Officer
    2020-03-10 ~ 2025-10-21
    PE - Director → CIF 0
    Person with significant control
    2020-03-10 ~ 2024-12-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SQLI UK LIMITED

Previous name
REDBOX DIGITAL LIMITED - 2022-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
71,694 GBP2024-12-31
52,425 GBP2023-12-31
Fixed Assets - Investments
9,421 GBP2024-12-31
9,421 GBP2023-12-31
Fixed Assets
81,115 GBP2024-12-31
61,846 GBP2023-12-31
Debtors
Current
3,872,583 GBP2024-12-31
3,825,114 GBP2023-12-31
Cash at bank and in hand
1,755,846 GBP2024-12-31
1,298,539 GBP2023-12-31
Current Assets
5,628,429 GBP2024-12-31
5,123,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,647,313 GBP2023-12-31
Net Current Assets/Liabilities
2,251,104 GBP2024-12-31
2,476,340 GBP2023-12-31
Total Assets Less Current Liabilities
2,332,219 GBP2024-12-31
2,538,186 GBP2023-12-31
Net Assets/Liabilities
2,328,250 GBP2024-12-31
2,534,217 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
118 GBP2023-01-01
Share premium
148,494 GBP2024-12-31
148,494 GBP2023-12-31
148,494 GBP2023-01-01
Retained earnings (accumulated losses)
2,179,638 GBP2024-12-31
2,385,605 GBP2023-12-31
2,293,911 GBP2023-01-01
Equity
2,328,250 GBP2024-12-31
2,534,217 GBP2023-12-31
2,442,523 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
224,033 GBP2024-01-01 ~ 2024-12-31
91,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
224,033 GBP2024-01-01 ~ 2024-12-31
91,694 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-430,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
143,238 GBP2024-12-31
108,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,544 GBP2024-12-31
Property, Plant & Equipment
Other
71,694 GBP2024-12-31
52,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,774,433 GBP2024-12-31
1,831,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,835,611 GBP2024-12-31
1,816,281 GBP2023-12-31
Other Debtors
Current
61,811 GBP2024-12-31
45,823 GBP2023-12-31
Prepayments/Accrued Income
Current
200,728 GBP2024-12-31
131,930 GBP2023-12-31
Cash and Cash Equivalents
1,755,846 GBP2024-12-31
1,298,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,332 GBP2024-12-31
161,004 GBP2023-12-31
Amounts owed to group undertakings
Current
2,758,260 GBP2024-12-31
1,562,862 GBP2023-12-31
Corporation Tax Payable
Current
14,004 GBP2023-12-31
Taxation/Social Security Payable
Current
320,006 GBP2024-12-31
301,381 GBP2023-12-31
Other Creditors
Current
18,446 GBP2024-12-31
17,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,281 GBP2024-12-31
590,918 GBP2023-12-31
Creditors
Current
3,377,325 GBP2024-12-31
2,647,313 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,969 GBP2024-12-31
-3,969 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,969 GBP2024-12-31
-9,580 GBP2023-12-31

Related profiles found in government register
  • SQLI UK LIMITED
    Info
    REDBOX DIGITAL LIMITED - 2022-03-01
    Registered number 05197930
    icon of addressLevel 3, 118 Commercial Street, London E1 6NF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • REDBOX DIGITAL LIMITED
    S
    Registered number 05197930
    icon of address118, Commercial Street, London, England, E1 6NF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 3, 118 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,021 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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