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
    Dellaca, Benjamin
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Robert Nga
    Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Farmiloe, Andrew Derrick John
    Individual (14 offsprings)
    Officer
    2006-08-15 ~ 2006-08-23
    OF - Secretary → CIF 0
    2007-08-03 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 2
    Wilson, Lee Photis
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Cadillac, Jeremy Paul
    Commercial Director born in July 1969
    Individual
    Officer
    2019-06-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Earle, Nicola Jayne
    Businesswoman born in February 1970
    Individual
    Officer
    2018-08-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Clelland, Jonathan Charles
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Daltrey, Anthony Leonard
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2012-10-15
    OF - Director → CIF 0
    Daltrey, Anthony Leonard
    Company Director born in February 1956
    Individual (12 offsprings)
    2013-06-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Gartzen, Stephen Paul
    Individual
    Officer
    2006-08-23 ~ 2007-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

123KYC LIMITED

Previous names
123GAMING LIMITED - 2021-10-18
RACINGWORLD TECHNOLOGY LIMITED - 2010-06-23
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
64,194 GBP2023-06-30
64,194 GBP2022-06-30
Current Assets
222,152 GBP2023-06-30
225,089 GBP2022-06-30
Creditors
Amounts falling due within one year
-15,206 GBP2023-06-30
-13,999 GBP2022-06-30
Net Current Assets/Liabilities
206,946 GBP2023-06-30
211,090 GBP2022-06-30
Total Assets Less Current Liabilities
271,140 GBP2023-06-30
275,284 GBP2022-06-30
Net Assets/Liabilities
271,140 GBP2023-06-30
275,284 GBP2022-06-30
Equity
271,140 GBP2023-06-30
275,284 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 123KYC LIMITED
    Info
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED - 2010-06-23
    Registered number 05906850
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.