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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Suprasky, Assaf
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-01-04 ~ 2023-06-03
    OF - Director → CIF 0
  • 2
    Rothstein, Amy Melissa
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Druker, Ofer Israel
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2020-01-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Johnston, Norman
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-01-04
    OF - Director → CIF 0
  • 5
    Blake, Christopher John
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2009-08-14 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Greggains, Lucy
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Button, Scott James
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2017-05-22
    OF - Director → CIF 0
    Button, Scott James
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2008-03-18
    OF - Secretary → CIF 0
    2009-11-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Thatcher, George
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 9
    Saxby, Nicholas Syred
    Individual (107 offsprings)
    Officer
    2008-03-18 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 10
    Dinsmore, David William
    Company Director born in September 1968
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2020-01-04
    OF - Director → CIF 0
  • 11
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2015-09-30 ~ 2020-01-04
    OF - Director → CIF 0
  • 12
    Cooke, Matthew Paul
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 13
    Niri, Sagi
    Born in September 1971
    Individual (64 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Sarah Florence, Dr
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2011-11-08
    OF - Director → CIF 0
    2017-05-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 15
    NEXXEN HOLDINGS LTD
    - now 07811317
    UNRULY HOLDINGS LIMITED - 2023-07-11 07811317
    Labs Hogarth House, 136 High Holborn, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXXEN GROUP LTD

Period: 2023-06-24 ~ now
Company number: 05411297
Registered names
NEXXEN GROUP LTD - now
Standard Industrial Classification
59132 - Video Distribution Activities
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
22,000 GBP2023-12-31
25,000 GBP2022-12-31
Current Assets
33,000 GBP2023-12-31
35,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,000 GBP2023-12-31
-34,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-23,000 GBP2023-12-31
-24,000 GBP2022-12-31
-30,000 GBP2022-01-01
Equity
1,000 GBP2023-12-31
0 GBP2022-12-31
-6,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
31,000 GBP2023-12-31
32,000 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
33,000 GBP2023-12-31
34,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,107,063,831,000 shares2023-12-31
1,107,063,831,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,000 GBP2022-12-31
  • NEXXEN GROUP LTD
    Info
    UNRULY GROUP LIMITED - 2023-06-24
    UNRULY MEDIA LIMITED - 2023-06-24
    DEMAND FINANCE LIMITED - 2023-06-24
    Registered number 05411297
    Labs Hogarth House (1st Floor), 136 High Holborn, London WC1V 6PX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.