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 9
  • 1
    Minkovski, Mihail
    Finance Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kulasingam, Rajendran
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Solheim, Christofer Unger
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Christofer Unger Solheim
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Belokapov, Alexander Petrov
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Salerni, Maturino
    Consultant born in September 1988
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mazzaccone, Massimo
    Consultant born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Little, David
    Individual (23 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Garyfallos, Spyridon
    Growth Hacker born in June 1978
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 9
    SIGMA NEWS VENTURES GROUP LTD - 2018-05-09
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,215 GBP2023-10-31
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Cook, Niall Robert
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Burgess-webb, Anthony Arthur
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2015-12-31
    OF - Director → CIF 0
    2021-06-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Costerton, Sally Patricia Anne
    Business Consultancy born in March 1964
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Froggatt, Matthew Quentin
    Consultant born in October 1970
    Individual
    Officer
    2022-04-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hakansson, Ulf Magnus
    Global Sales Director born in September 1973
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Solheim, Christofer Unger
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2005-10-19
    OF - Director → CIF 0
    2009-02-12 ~ 2010-05-01
    OF - Director → CIF 0
    2014-02-05 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Dyrdal, Dag Anders
    Director born in December 1960
    Individual
    Officer
    2005-05-23 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Firth, Paul Jonathan Mark
    Finance Director born in February 1968
    Individual
    Officer
    2013-09-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Hristov, Elin Emilov
    Director Of Finance born in December 1978
    Individual
    Officer
    2010-07-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Walter, Dietmar
    Chief Executive Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-13
    OF - Director → CIF 0
  • 11
    Shaw, Thomas Christopher Dunkerley
    Media Consultant born in February 1969
    Individual (10 offsprings)
    Officer
    2008-03-06 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Thomas Christopher Dunkerley Shaw
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
  • 12
    Hall, Paul Nunnerley
    Individual (15 offsprings)
    Officer
    2005-04-04 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 13
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Director → CIF 0
  • 14
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 15
    SIGMA NEWS VENTURES GROUP LTD - 2018-05-09
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,215 GBP2023-10-31
    Person with significant control
    2019-04-12 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COMMETRIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
337,805 GBP2023-12-31
269,148 GBP2022-12-31
Fixed Assets - Investments
105,965 GBP2023-12-31
38,965 GBP2022-12-31
Fixed Assets
443,770 GBP2023-12-31
308,113 GBP2022-12-31
Debtors
1,192,642 GBP2023-12-31
865,754 GBP2022-12-31
Cash at bank and in hand
252,099 GBP2023-12-31
286,109 GBP2022-12-31
Current Assets
1,444,741 GBP2023-12-31
1,151,863 GBP2022-12-31
Creditors
Current
698,475 GBP2023-12-31
478,141 GBP2022-12-31
Net Current Assets/Liabilities
746,266 GBP2023-12-31
673,722 GBP2022-12-31
Total Assets Less Current Liabilities
1,190,036 GBP2023-12-31
981,835 GBP2022-12-31
Equity
Called up share capital
18,940 GBP2023-12-31
19,034 GBP2022-12-31
Share premium
1,060,798 GBP2023-12-31
1,060,798 GBP2022-12-31
Capital redemption reserve
94 GBP2023-12-31
Retained earnings (accumulated losses)
110,204 GBP2023-12-31
-97,997 GBP2022-12-31
Equity
1,190,036 GBP2023-12-31
981,835 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,694,224 GBP2023-12-31
1,458,565 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,356,419 GBP2023-12-31
1,189,417 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
167,002 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
337,805 GBP2023-12-31
269,148 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,801 GBP2023-12-31
1,801 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
104,164 GBP2023-12-31
37,164 GBP2022-12-31
Additions to investments
67,000 GBP2023-12-31
Investments in Group Undertakings
1,801 GBP2023-12-31
1,801 GBP2022-12-31
Other Investments Other Than Loans
104,164 GBP2023-12-31
37,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,063,978 GBP2023-12-31
772,258 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
52,806 GBP2023-12-31
48,313 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
75,858 GBP2023-12-31
45,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,192,642 GBP2023-12-31
865,754 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
359,092 GBP2023-12-31
169,736 GBP2022-12-31
Other Taxation & Social Security Payable
Current
148,583 GBP2023-12-31
148,760 GBP2022-12-31
Other Creditors
Current
190,800 GBP2023-12-31
146,641 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
223,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
223,201 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMMETRIC LIMITED
    Info
    Registered number 05411969
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • COMMETRIC LIMITED
    S
    Registered number 05411969
    59-60, Russell Square, London, England, WC1B 4HP
    CIF 1
  • COMMETRIC LIMITED
    S
    Registered number missing
    7-8, Great James Street, London, United Kingdom, WC1N 3DF
    Private Limited Compan
    CIF 2
  • COMMETRIC LIMITED
    S
    Registered number 05411969
    59-60, Russell Square, London, England, WC1B 4HP
    Limited By Shares in Register Of Companies (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    59-60 Russell Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,195 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SIGMA NEWS VENTURES GROUP LTD - 2018-05-09
    59-60 Russell Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,215 GBP2023-10-31
    Officer
    2022-06-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SIGMA NEWS VENTURES GROUP LTD - 2018-05-09
    59-60 Russell Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,215 GBP2023-10-31
    Person with significant control
    2016-10-18 ~ 2016-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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