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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 17
  • 1
    Wagner, Katherine
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Warren Financial Services Limited
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 3
    Tofigh, Sepedeh
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Sansom, Philip Toby
    Consultant born in October 1968
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ 2014-03-05
    OF - Director → CIF 0
    Sansom, Philip Toby
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    D'ambrose, Ernie
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Jackson, Paul Antony
    Director born in June 1948
    Individual (11 offsprings)
    Officer
    2006-03-22 ~ 2006-12-13
    OF - Director → CIF 0
    Jackson, Paul Antony
    Man Director born in June 1948
    Individual (11 offsprings)
    2008-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Dolan, Eamon Sean
    Finance born in July 1983
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Coffey, Sharon
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Davis, Alan Michael
    Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Rasmussen, Randy
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 11
    Boyle, Emma Jane
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Dillon, Brian John
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Huemme, Anne Dudley
    Chief Financial Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2015-11-20
    OF - Director → CIF 0
  • 14
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 117 offsprings)
    Officer
    2006-12-13 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 15
    4th Floor, Channel House, Green Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-07-28 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KASEYA INTERNATIONAL (UK) LIMITED

Period: 2006-03-22 ~ now
Company number: 05752088
Registered name
KASEYA INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Turnover/Revenue
31,847,878 GBP2024-01-01 ~ 2024-12-31
39,596,811 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,561,393 GBP2024-01-01 ~ 2024-12-31
-26,128,416 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,286,485 GBP2024-01-01 ~ 2024-12-31
13,468,395 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,029,110 GBP2024-01-01 ~ 2024-12-31
-12,438,320 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,257,375 GBP2024-01-01 ~ 2024-12-31
1,030,075 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
62,623 GBP2024-01-01 ~ 2024-12-31
14,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,319,998 GBP2024-01-01 ~ 2024-12-31
1,044,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,637,654 GBP2024-01-01 ~ 2024-12-31
201,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
72,993 GBP2023-12-31
Fixed Assets
72,993 GBP2023-12-31
Debtors
Non-current
2,545,640 GBP2024-12-31
121,938 GBP2023-12-31
Current
863,236 GBP2024-12-31
21,512,803 GBP2023-12-31
Cash at bank and in hand
596,416 GBP2024-12-31
940,978 GBP2023-12-31
Current Assets
4,005,292 GBP2024-12-31
22,575,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-786,995 GBP2024-12-31
Net Current Assets/Liabilities
3,218,297 GBP2024-12-31
1,507,650 GBP2023-12-31
Total Assets Less Current Liabilities
3,218,297 GBP2024-12-31
1,580,643 GBP2023-12-31
Net Assets/Liabilities
3,218,297 GBP2024-12-31
1,580,643 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
3,218,295 GBP2024-12-31
1,580,641 GBP2023-12-31
1,379,506 GBP2023-01-01
Equity
3,218,297 GBP2024-12-31
1,580,643 GBP2023-12-31
1,379,508 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,637,654 GBP2024-01-01 ~ 2024-12-31
201,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
15,419 GBP2024-01-01 ~ 2024-12-31
22,730 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
596,416 GBP2024-12-31
940,978 GBP2023-12-31
2,606,244 GBP2023-01-01
Audit Fees/Expenses
59,521 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,848,349 GBP2024-01-01 ~ 2024-12-31
6,730,220 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
471,496 GBP2024-01-01 ~ 2024-12-31
540,489 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,381,795 GBP2024-01-01 ~ 2024-12-31
7,337,740 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
322,143 GBP2024-01-01 ~ 2024-12-31
261,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,839 GBP2023-12-31
Computers
34,228 GBP2023-12-31
Other
92,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,413 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,839 GBP2024-01-01 ~ 2024-12-31
Computers
-34,228 GBP2024-01-01 ~ 2024-12-31
Other
-92,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-130,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,029 GBP2023-12-31
Computers
24,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,382 GBP2024-01-01 ~ 2024-12-31
Computers
-26,823 GBP2024-01-01 ~ 2024-12-31
Other
-44,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,810 GBP2023-12-31
Computers
10,158 GBP2023-12-31
Other
60,025 GBP2023-12-31
Other Debtors
Non-current
121,938 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,170,768 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,184,207 GBP2023-12-31
Other Debtors
Current
848,786 GBP2024-12-31
162,841 GBP2023-12-31
Prepayments/Accrued Income
Current
14,450 GBP2024-12-31
1,994,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,369 GBP2024-12-31
302,853 GBP2023-12-31
Amounts owed to group undertakings
Current
681,208 GBP2024-12-31
14,656,039 GBP2023-12-31
Corporation Tax Payable
Current
744,141 GBP2023-12-31
Taxation/Social Security Payable
Current
629,041 GBP2023-12-31
Other Creditors
Current
3,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,418 GBP2024-12-31
4,732,792 GBP2023-12-31
Creditors
Current
786,995 GBP2024-12-31
21,068,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,373 GBP2023-12-31
Between one and five year
33,534 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,907 GBP2023-12-31
  • KASEYA INTERNATIONAL (UK) LIMITED
    Info
    Registered number 05752088
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.