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
Dillon, Brian John
Born in November 1970Individual (3 offsprings)Officer
2024-11-01 ~ nowOF - Director → CIF 0 - 2
Tofigh, Sepedeh
Born in May 1986Individual (2 offsprings)Officer 2024-05-17 ~ nowOF - Director → CIF 0 - 3LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2024-11-14 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Warren Financial Services Limited
IndividualOfficer 2006-03-22 ~ 2006-12-13OF - Secretary → CIF 0 - 2
Coffey, Sharon
Accountant born in May 1977IndividualOfficer 2017-11-20 ~ 2018-03-28OF - Director → CIF 0 - 3
Boyle, Emma Jane
IndividualOfficer 2008-10-01 ~ 2014-03-31OF - Secretary → CIF 0 - 4
Huemme, Anne Dudley
Chief Financial Officer born in July 1961IndividualOfficer 2014-03-05 ~ 2015-11-20OF - Director → CIF 0 - 5
Davis, Alan Michael
Consultant born in February 1962Individual (1 offspring)Officer 2006-08-29 ~ 2014-03-05OF - Director → CIF 0 - 6
Sansom, Philip Toby
Consultant born in October 1968Individual (3 offsprings)Officer 2006-08-29 ~ 2014-03-05OF - Director → CIF 0Sansom, Philip Toby
Individual (3 offsprings)Officer 2008-01-01 ~ 2008-10-01OF - Secretary → CIF 0 - 7
D'ambrose, Ernie
Director born in September 1963IndividualOfficer 2017-11-20 ~ 2023-09-25OF - Director → CIF 0 - 8
Jackson, Paul Antony
Director born in June 1948Individual (1 offspring)Officer 2006-03-22 ~ 2006-12-13OF - Director → CIF 0Jackson, Paul Antony
Man Director born in June 1948Individual (1 offspring) 2008-10-01 ~ 2014-07-31OF - Director → CIF 0 - 9
Dolan, Eamon Sean
Finance born in July 1983IndividualOfficer 2014-03-05 ~ 2017-11-20OF - Director → CIF 0 - 10
Rasmussen, Randy
Company Director born in April 1965IndividualOfficer 2015-11-20 ~ 2017-11-20OF - Director → CIF 0 - 11
Wagner, Katherine
Company Director born in December 1969Individual (3 offsprings)Officer 2023-01-05 ~ 2024-11-01OF - Director → CIF 0 - 12NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 185 offsprings)Officer2023-07-28 ~ 2024-11-14PE - Secretary → CIF 0
- 134th Floor, Channel House, Green Street, St. Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2020-11-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 14AZ99 LIMITED - now
MOFO SECRETARIES LIMITED
- 2025-06-02Citypoint, One Ropemaker Street, LondonActive Corporate (4 parents, 34 offsprings)Equity (Company account)0 GBP2024-12-31Officer2006-12-13 ~ 2008-01-02PE - Secretary → CIF 0
Company in focus
KASEYA INTERNATIONAL (UK) LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Turnover/Revenue
39,596,811 GBP2023-01-01 ~ 2023-12-31
13,901,353 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,128,416 GBP2023-01-01 ~ 2023-12-31
-5,653,106 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,468,395 GBP2023-01-01 ~ 2023-12-31
8,248,247 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,438,320 GBP2023-01-01 ~ 2023-12-31
-7,695,619 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,030,075 GBP2023-01-01 ~ 2023-12-31
552,628 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,044,257 GBP2023-01-01 ~ 2023-12-31
552,628 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
201,135 GBP2023-01-01 ~ 2023-12-31
405,254 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
72,993 GBP2023-12-31
82,282 GBP2022-12-31
Fixed Assets
72,993 GBP2023-12-31
82,282 GBP2022-12-31
Debtors
Non-current
121,938 GBP2023-12-31
121,938 GBP2022-12-31
Current
21,512,803 GBP2023-12-31
5,846,483 GBP2022-12-31
Cash at bank and in hand
940,978 GBP2023-12-31
2,606,244 GBP2022-12-31
Current Assets
22,575,719 GBP2023-12-31
8,574,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,068,069 GBP2023-12-31
-7,277,439 GBP2022-12-31
Net Current Assets/Liabilities
1,507,650 GBP2023-12-31
1,297,226 GBP2022-12-31
Total Assets Less Current Liabilities
1,580,643 GBP2023-12-31
1,379,508 GBP2022-12-31
Net Assets/Liabilities
1,580,643 GBP2023-12-31
1,379,508 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
1,580,641 GBP2023-12-31
1,379,506 GBP2022-12-31
974,252 GBP2022-01-01
Equity
1,580,643 GBP2023-12-31
1,379,508 GBP2022-12-31
974,254 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
201,135 GBP2023-01-01 ~ 2023-12-31
405,254 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
201,135 GBP2023-01-01 ~ 2023-12-31
405,254 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
201,135 GBP2023-01-01 ~ 2023-12-31
405,254 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
22,730 GBP2023-01-01 ~ 2023-12-31
16,873 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
940,979 GBP2023-12-31
2,606,244 GBP2022-12-31
2,403,893 GBP2022-01-01
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
27,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,730,220 GBP2023-01-01 ~ 2023-12-31
4,709,813 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
540,489 GBP2023-01-01 ~ 2023-12-31
451,423 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,337,740 GBP2023-01-01 ~ 2023-12-31
5,213,086 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
261,064 GBP2023-01-01 ~ 2023-12-31
104,999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,839 GBP2023-12-31
2,788 GBP2022-12-31
Computers
34,228 GBP2023-12-31
21,838 GBP2022-12-31
Other
92,346 GBP2023-12-31
92,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,413 GBP2023-12-31
116,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
630 GBP2022-12-31
Computers
20,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,690 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,862 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,029 GBP2023-12-31
Computers
24,070 GBP2023-12-31
Other
32,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,420 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,810 GBP2023-12-31
2,158 GBP2022-12-31
Computers
10,158 GBP2023-12-31
1,630 GBP2022-12-31
Other
60,025 GBP2023-12-31
78,494 GBP2022-12-31
Other Debtors
Non-current
121,938 GBP2023-12-31
121,938 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,170,768 GBP2023-12-31
1,741,687 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,184,207 GBP2023-12-31
1,303,834 GBP2022-12-31
Other Debtors
Current
162,841 GBP2023-12-31
42,552 GBP2022-12-31
Prepayments/Accrued Income
Current
1,994,987 GBP2023-12-31
2,758,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
302,853 GBP2023-12-31
284,512 GBP2022-12-31
Amounts owed to group undertakings
Current
14,656,039 GBP2023-12-31
3,106,583 GBP2022-12-31
Corporation Tax Payable
Current
744,141 GBP2023-12-31
106,100 GBP2022-12-31
Taxation/Social Security Payable
Current
629,041 GBP2023-12-31
754,592 GBP2022-12-31
Other Creditors
Current
3,203 GBP2023-12-31
8,917 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,732,792 GBP2023-12-31
3,016,735 GBP2022-12-31
Creditors
Current
21,068,069 GBP2023-12-31
7,277,439 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,373 GBP2023-12-31
136,000 GBP2022-12-31
Between one and five year
33,534 GBP2023-12-31
169,907 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,907 GBP2023-12-31
305,907 GBP2022-12-31
- Registered number 05752088
KASEYA INTERNATIONAL (UK) LIMITED
Info5 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.