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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 14
  • 1
    Dia, Daniel Ahmad
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Verwater, Leonardus
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-07-11
    OF - Director → CIF 0
    Verwater, Leonardus
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 3
    Hamilton, Ebba Alexandra
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Norin, Annika
    Chief Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Alfredson, Jonas
    Cfo born in March 1972
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Dia, Nabih Awar
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2009-01-02
    OF - Director → CIF 0
    Dia, Nabih Awar
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 7
    Jensen, Carsten Bang
    Ceo And Chairman born in December 1964
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Backlin, Lars Anders Jerker
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Thedeen, Karl
    Ceo born in September 1963
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Maakaroun Abi Haidar, Aziz Raymond
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 11
    Erlichman, Ido
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Burmark, Klas Ola
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Lafourcade, Caroline
    Territory Manager born in August 1979
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Henricson, Ulf Martin
    Ceo born in May 1961
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OUTPOST24 UK LIMITED

Period: 2005-02-14 ~ now
Company number: 05363691
Registered name
OUTPOST24 UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
615 GBP2023-12-31
Debtors
1,570,506 GBP2024-12-31
593,898 GBP2023-12-31
Cash at bank and in hand
81,491 GBP2024-12-31
65,330 GBP2023-12-31
Current Assets
1,651,997 GBP2024-12-31
659,228 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-425,291 GBP2023-12-31
Net Current Assets/Liabilities
487,052 GBP2024-12-31
233,937 GBP2023-12-31
Total Assets Less Current Liabilities
487,052 GBP2024-12-31
234,552 GBP2023-12-31
Net Assets/Liabilities
487,004 GBP2024-12-31
234,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
486,904 GBP2024-12-31
234,231 GBP2023-12-31
327,553 GBP2022-12-31
Equity
487,004 GBP2024-12-31
234,331 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
252,673 GBP2024-01-01 ~ 2024-12-31
156,678 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
252,673 GBP2024-01-01 ~ 2024-12-31
156,678 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,550 GBP2024-01-01 ~ 2024-12-31
10,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,458 GBP2024-12-31
1,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
615 GBP2023-12-31
Amounts Owed By Related Parties
1,501,191 GBP2024-12-31
Current
417,956 GBP2023-12-31
Other Debtors
Current
50,499 GBP2024-12-31
159,742 GBP2023-12-31
Non-current
18,816 GBP2024-12-31
16,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,840 GBP2024-12-31
50,533 GBP2023-12-31
Corporation Tax Payable
Current
61,165 GBP2024-12-31
17,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,100 GBP2024-12-31
58,606 GBP2023-12-31
Other Creditors
Current
906,840 GBP2024-12-31
298,757 GBP2023-12-31
Creditors
Current
1,164,945 GBP2024-12-31
425,291 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,662 GBP2024-12-31
144,441 GBP2023-12-31

  • OUTPOST24 UK LIMITED
    Info
    Registered number 05363691
    Fora Space 2 Stephen Street, Fitzrovia, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.