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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 7
  • 1
    Sinclair, Christopher Ian
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Christopher Ian Sinclair
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henry, Antoine Charles Alain Marie
    Company President born in February 1964
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Sinclair, Peter Robert
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Sinclair, Peter Robert
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2018-11-12
    OF - Secretary → CIF 0
    2018-11-12 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mr Peter Robert Sinclair
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Verniere, Fabrice Lionel Leonce
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Sibel, Renaud Yves
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    1105 HOLDINGS LTD
    15146602 15217451... (more)
    C/o Dains Accountants, Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    11, Avenue Dubonnet, 92400 Courbevoie, France
    Corporate (1 offspring)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUDONET UK LIMITED

Period: 2018-12-11 ~ now
Company number: 05699158
Registered names
EUDONET UK LIMITED - now
3SI LIMITED - 2018-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,858 GBP2025-06-30
3,401 GBP2024-06-30
Debtors
6,865 GBP2025-06-30
68,207 GBP2024-06-30
Cash at bank and in hand
409,819 GBP2025-06-30
242,535 GBP2024-06-30
Current Assets
416,684 GBP2025-06-30
310,742 GBP2024-06-30
Net Current Assets/Liabilities
116,693 GBP2025-06-30
-598 GBP2024-06-30
Total Assets Less Current Liabilities
119,551 GBP2025-06-30
2,803 GBP2024-06-30
Net Assets/Liabilities
118,836 GBP2025-06-30
2,803 GBP2024-06-30
Equity
Called up share capital
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Capital redemption reserve
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
58,336 GBP2025-06-30
-57,697 GBP2024-06-30
Equity
118,836 GBP2025-06-30
2,803 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
11,130 GBP2024-06-30
Other than goodwill
696,286 GBP2024-06-30
Intangible Assets - Gross Cost
707,416 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,130 GBP2024-06-30
Other than goodwill
696,286 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
707,416 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
99,610 GBP2025-06-30
98,454 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,752 GBP2025-06-30
95,052 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
2,858 GBP2025-06-30
3,401 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
53,939 GBP2024-06-30
Other Debtors
Amounts falling due within one year
6,865 GBP2025-06-30
11,268 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,865 GBP2025-06-30
Current, Amounts falling due within one year
65,207 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,411 GBP2025-06-30
3,583 GBP2024-06-30
Amounts owed to group undertakings
Current
4,000 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
34,548 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,524 GBP2025-06-30
15,996 GBP2024-06-30
Other Creditors
Current
1,147 GBP2025-06-30
1,158 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
214,361 GBP2025-06-30
290,603 GBP2024-06-30
Creditors
Current
299,991 GBP2025-06-30
311,340 GBP2024-06-30
  • EUDONET UK LIMITED
    Info
    3SI LIMITED - 2018-12-11
    Registered number 05699158
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.