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 3
  • 1
    Culf, Richard Anthony
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Andrew
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nexus, Discovery Way, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Guilfoy, John
    Chief Product Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Stuek, Jeffry Harpor
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Figenshu, Daniel Joseph
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Culf, Richard Anthony
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Richard Anthony Culf
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Oswald, Barnaby William
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Staines, Kate, Dr
    Product & Marketing Director born in May 1986
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Edwards, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2022-04-06 ~ 2023-10-31
    OF - Director → CIF 0
    Edwards, Melissa Jane
    Individual
    Officer
    2022-04-06 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Jasinska, Martyna Agata
    Operations Director born in February 1990
    Individual
    Officer
    2020-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Boden, Elizabeth
    Individual
    Officer
    2005-06-13 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    Fowler, Andrew
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Boden, Peter, Dr.
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2021-03-16
    OF - Director → CIF 0
    Dr. Peter Boden
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    EA EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
    EDGE ANALYTICS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-04-08
    Nexus, Discovery Way, University Of Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    2020-09-01 ~ 2022-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
    25, Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,741,101 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2024-12-19 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    3a Avenue Studios, Sydney Close, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,744,258 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EDGE ANALYTICS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,408 GBP2023-12-31
4,687 GBP2022-12-31
Debtors
392,216 GBP2023-12-31
228,126 GBP2022-12-31
Cash at bank and in hand
7,152 GBP2023-12-31
163,905 GBP2022-12-31
Current Assets
399,368 GBP2023-12-31
392,031 GBP2022-12-31
Creditors
Current
359,796 GBP2023-12-31
324,751 GBP2022-12-31
Net Current Assets/Liabilities
39,572 GBP2023-12-31
67,280 GBP2022-12-31
Total Assets Less Current Liabilities
42,980 GBP2023-12-31
71,967 GBP2022-12-31
Equity
Called up share capital
208 GBP2023-12-31
208 GBP2022-12-31
Share premium
60,742 GBP2023-12-31
60,742 GBP2022-12-31
Retained earnings (accumulated losses)
-17,970 GBP2023-12-31
11,017 GBP2022-12-31
Equity
42,980 GBP2023-12-31
71,967 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-04-07 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
690 GBP2023-12-31
690 GBP2022-12-31
Computers
45,642 GBP2023-12-31
44,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,332 GBP2023-12-31
44,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690 GBP2023-12-31
690 GBP2022-12-31
Computers
42,234 GBP2023-12-31
39,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,924 GBP2023-12-31
40,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,408 GBP2023-12-31
4,687 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,136 GBP2023-12-31
226,088 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
208,900 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,180 GBP2023-12-31
2,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
392,216 GBP2023-12-31
228,126 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,048 GBP2023-12-31
2,573 GBP2022-12-31
Amounts owed to group undertakings
Current
198,698 GBP2023-12-31
165,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,981 GBP2023-12-31
44,955 GBP2022-12-31
Other Creditors
Current
77,069 GBP2023-12-31
111,342 GBP2022-12-31
  • EDGE ANALYTICS LIMITED
    Info
    Registered number 05478834
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2005-06-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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