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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 2
  • 1
    Davison, John
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRidlerstrasse 57, 80339 Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Goetz, Christian
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Jelly, Steve
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-01-21
    OF - Director → CIF 0
  • 3
    Pearce, Daniel Christian Alan
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    George, Claudia
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-11-30
    OF - Director → CIF 0
    George, Claudia
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Lory, Grit
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Funk, Michael
    Sales Manager born in May 1965
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Fridrich, Robert
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-09-21
    OF - Director → CIF 0
parent relation
Company in focus

F-24 UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
468,370 GBP2024-12-31
554,838 GBP2023-12-31
Property, Plant & Equipment
4,666 GBP2024-12-31
7,908 GBP2023-12-31
Fixed Assets
473,036 GBP2024-12-31
562,746 GBP2023-12-31
Debtors
Current
1,604,098 GBP2024-12-31
1,230,727 GBP2023-12-31
Cash at bank and in hand
317,211 GBP2024-12-31
389,132 GBP2023-12-31
Current Assets
1,921,309 GBP2024-12-31
1,619,859 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,303,219 GBP2024-12-31
Net Current Assets/Liabilities
618,090 GBP2024-12-31
262,090 GBP2023-12-31
Total Assets Less Current Liabilities
1,091,126 GBP2024-12-31
824,836 GBP2023-12-31
Net Assets/Liabilities
1,091,126 GBP2024-12-31
824,836 GBP2023-12-31
Equity
Called up share capital
1,683,306 GBP2024-12-31
1,683,306 GBP2023-12-31
Retained earnings (accumulated losses)
-592,180 GBP2024-12-31
-858,470 GBP2023-12-31
Equity
1,091,126 GBP2024-12-31
824,836 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
864,682 GBP2024-12-31
864,682 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
396,312 GBP2024-12-31
309,844 GBP2023-12-31
Intangible Assets
Goodwill
468,370 GBP2024-12-31
554,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
40,447 GBP2024-12-31
39,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
31,279 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,781 GBP2024-12-31
Property, Plant & Equipment
Computers
4,666 GBP2024-12-31
7,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,153,076 GBP2024-12-31
733,326 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,188 GBP2024-12-31
72,531 GBP2023-12-31
Other Debtors
Current
57,124 GBP2024-12-31
35,729 GBP2023-12-31
Prepayments/Accrued Income
Current
272,721 GBP2024-12-31
276,152 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,989 GBP2024-12-31
7,989 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,324 GBP2024-12-31
26,583 GBP2023-12-31
Amounts owed to group undertakings
Current
154,643 GBP2024-12-31
220,521 GBP2023-12-31
Taxation/Social Security Payable
Current
39,666 GBP2023-12-31
Other Creditors
Current
10,217 GBP2024-12-31
3,331 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,103,035 GBP2024-12-31
1,067,668 GBP2023-12-31
Creditors
Current
1,303,219 GBP2024-12-31
1,357,769 GBP2023-12-31
Net Deferred Tax Liability/Asset
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,683,306 shares2024-12-31
1,683,306 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • F-24 UK LIMITED
    Info
    Registered number 05226599
    icon of addressCardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • F-24 UK LIMITED
    S
    Registered number 05226599
    icon of addressCardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SINGLEPOINT LIMITED - 2001-05-14
    icon of address2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,016 GBP2018-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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