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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.

Parent entities and officers
Active 2
  • 1
    Sinclair, Peter Robert
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Dains Accountants, Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    190,702 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sinclair, Peter Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2018-11-12
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 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
    Officer
    icon of calendar 2018-11-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Verniere, Fabrice Lionel Leonce
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Sibel, Renaud Yves
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Sinclair, Christopher Ian
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Christopher Ian Sinclair
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address11 Av Dubonnet, 92400, Courbevoie, France
    Corporate
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address11, Avenue Dubonnet, 92400 Courbevoie, France
    Corporate
    Officer
    2018-11-12 ~ 2023-12-12
    PE - Director → CIF 0
parent relation
Company in focus

EUDONET UK LIMITED

Previous name
3SI LIMITED - 2018-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-06-30
43,169 GBP2023-06-30
Property, Plant & Equipment
3,401 GBP2024-06-30
182,594 GBP2023-06-30
Fixed Assets
3,401 GBP2024-06-30
225,763 GBP2023-06-30
Debtors
68,207 GBP2024-06-30
34,226 GBP2023-06-30
Cash at bank and in hand
242,535 GBP2024-06-30
250,553 GBP2023-06-30
Current Assets
310,742 GBP2024-06-30
284,779 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-311,340 GBP2024-06-30
Net Current Assets/Liabilities
-598 GBP2024-06-30
-58,594 GBP2023-06-30
Total Assets Less Current Liabilities
2,803 GBP2024-06-30
167,169 GBP2023-06-30
Equity
Called up share capital
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Capital redemption reserve
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
-57,697 GBP2024-06-30
106,669 GBP2023-06-30
Equity
2,803 GBP2024-06-30
167,169 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
11,130 GBP2023-06-30
Other than goodwill
696,286 GBP2023-06-30
Intangible Assets - Gross Cost
707,416 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,130 GBP2024-06-30
11,130 GBP2023-06-30
Other than goodwill
696,286 GBP2024-06-30
653,117 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
707,416 GBP2024-06-30
664,247 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-07-01 ~ 2024-06-30
Other than goodwill
43,169 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
43,169 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Other than goodwill
0 GBP2024-06-30
43,169 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
245,170 GBP2023-06-30
Other
98,453 GBP2024-06-30
97,456 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
98,453 GBP2024-06-30
342,626 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-245,170 GBP2023-07-01 ~ 2024-06-30
Other
-496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-245,666 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
66,196 GBP2023-06-30
Other
95,052 GBP2024-06-30
93,836 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,052 GBP2024-06-30
160,032 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,495 GBP2023-07-01 ~ 2024-06-30
Other
1,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,207 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-70,691 GBP2023-07-01 ~ 2024-06-30
Other
-496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,187 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
178,974 GBP2023-06-30
Other
3,401 GBP2024-06-30
3,620 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
53,939 GBP2024-06-30
10,764 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
301 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,268 GBP2024-06-30
23,161 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
65,207 GBP2024-06-30
Amounts falling due within one year, Current
34,226 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,583 GBP2024-06-30
13,637 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
18,197 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,996 GBP2024-06-30
22,390 GBP2023-06-30
Other Creditors
Current
1,158 GBP2024-06-30
1,964 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
290,603 GBP2024-06-30
287,185 GBP2023-06-30
Creditors
Current
311,340 GBP2024-06-30
343,373 GBP2023-06-30

  • EUDONET UK LIMITED
    Info
    3SI LIMITED - 2018-12-11
    Registered number 05699158
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 2006-02-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.