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
13
- 1
Rajan, Ranjita Menon
Social Entrepreneur born in October 1973Individual (7 offsprings)Officer2023-02-21 ~ 2023-10-20OF - Director → CIF 0 - 2
Bonnet, Timothy James Justin
Advertising/Marketing born in June 1964Individual (18 offsprings)Officer2020-03-20 ~ 2024-05-01OF - Director → CIF 0 - 3
Horton-mastin, Amanda Susannah Louise
C.E.O. born in January 1962Individual (6 offsprings)Officer2020-03-20 ~ 2022-03-10OF - Director → CIF 0 - 4
Geraghty, Philip Anthony
Tech For Good Entrepreneur born in November 1977Individual (8 offsprings)Officer2020-03-20 ~ 2020-12-14OF - Director → CIF 0 - 5
Smith, Rushidat Oluremi Abiono
Lawyer born in March 1970Individual (2 offsprings)Officer2020-12-14 ~ 2023-10-16OF - Director → CIF 0 - 6
Gardner, Nicholas Andrew
Born in May 1978Individual (2 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0Mr Nicholas Andrew Gardner
Born in May 1978Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-02-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Shearer, Mark Angus
Born in October 1979Individual (8 offsprings)Officer2005-11-03 ~ nowOF - Director → CIF 0Mark Angus Shearer
Born in October 1979Individual (8 offsprings)Person with significant control2016-04-06 ~ 2022-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Shearer, Elizabeth Anne
Individual (10 offsprings)Officer2005-11-03 ~ 2023-02-21OF - Secretary → CIF 0 - 9
Grayson, Alex
Born in April 1962Individual (1 offspring)Officer2024-01-23 ~ nowOF - Director → CIF 0 - 10
Annett, Andrew
Born in October 1965Individual (13 offsprings)Officer2025-03-06 ~ nowOF - Director → CIF 0 - 11
Goat, Richard Charles
Director born in December 1943Individual (8 offsprings)Officer2011-01-01 ~ 2019-10-01OF - Director → CIF 0 - 12
Goodman, Christopher David
Born in August 1979Individual (122 offsprings)Officer2025-02-06 ~ nowOF - Director → CIF 0 - 13
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2005-11-03 ~ 2005-11-03OF - Nominee Secretary → CIF 0
Company in focus
ACTIONFUNDER LTD.
Period: 2024-01-06 ~ now
Company number: 05611771
Registered names
ACTIONFUNDER LTD. - now
SEMBLE NETWORK LIMITED - 2024-01-06
PROJECT DIRT LIMITED - 2020-05-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
234,645 GBP2025-04-30
281,554 GBP2024-04-30
Property, Plant & Equipment
1,808 GBP2025-04-30
3,135 GBP2024-04-30
Fixed Assets
236,453 GBP2025-04-30
284,689 GBP2024-04-30
Debtors
531,357 GBP2025-04-30
493,223 GBP2024-04-30
Cash at bank and in hand
1,239,914 GBP2025-04-30
562,441 GBP2024-04-30
Current Assets
1,771,271 GBP2025-04-30
1,055,664 GBP2024-04-30
Creditors
-1,192,193 GBP2025-04-30
-647,483 GBP2024-04-30
Net Current Assets/Liabilities
579,078 GBP2025-04-30
408,181 GBP2024-04-30
Total Assets Less Current Liabilities
815,531 GBP2025-04-30
692,870 GBP2024-04-30
Creditors
Non-current
-24,855 GBP2025-04-30
-30,600 GBP2024-04-30
Net Assets/Liabilities
790,676 GBP2025-04-30
662,270 GBP2024-04-30
Equity
Called up share capital
82,804 GBP2025-04-30
72,807 GBP2024-04-30
Share premium
2,328,702 GBP2025-04-30
1,938,703 GBP2024-04-30
Retained earnings (accumulated losses)
-1,620,830 GBP2025-04-30
-1,349,240 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
298,303 GBP2025-04-30
298,303 GBP2024-04-30
Development expenditure
583,062 GBP2025-04-30
583,062 GBP2024-04-30
Intangible Assets - Gross Cost
881,365 GBP2025-04-30
881,365 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
348,438 GBP2025-04-30
308,230 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
646,720 GBP2025-04-30
599,811 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,208 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
46,909 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other
21 GBP2025-04-30
6,722 GBP2024-04-30
Development expenditure
234,624 GBP2025-04-30
274,832 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
19,091 GBP2025-04-30
17,426 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,283 GBP2025-04-30
14,291 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,992 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1,808 GBP2025-04-30
3,135 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
150,791 GBP2025-04-30
288,123 GBP2024-04-30
Prepayments/Accrued Income
Current
7,494 GBP2025-04-30
3,517 GBP2024-04-30
Other Debtors
Current
8,168 GBP2025-04-30
6,365 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,987 GBP2025-04-30
17,431 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,622 GBP2025-04-30
6,622 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,849 GBP2025-04-30
17,350 GBP2024-04-30
Amount of value-added tax that is payable
Current
21,646 GBP2025-04-30
19,095 GBP2024-04-30
Other Creditors
Current
1,045,886 GBP2025-04-30
557,559 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,440 GBP2025-04-30
6,250 GBP2024-04-30
Creditors
Current
1,192,193 GBP2025-04-30
647,483 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
24,855 GBP2025-04-30
30,600 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
828,038 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
25,200 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,200 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-271,590 GBP2024-05-01 ~ 2025-04-30
ACTIONFUNDER LTD.
InfoSEMBLE NETWORK LIMITED - 2024-01-06PROJECT DIRT LIMITED - 2024-01-06Registered number 056117713 Garrick Street, First Floor, London WC2E 9BFPRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.