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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 4
  • 1
    Cameron, William Donald Garnett
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Kenneth James
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Michael
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 4
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Scotland
    Active Corporate (6 parents, 122 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roden, Neil James
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Gibb, Richard Alexander
    Consultant born in March 1950
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Aitken, Wendy
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Themistocli, Themis
    Chartered Accountant born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Trower, John Charles
    Director Of Sales And Marketing born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Samuel, Craig Andrew
    Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Mr Michael Newman
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of address163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2013-02-25 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MY1LOGIN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
2,650,407 GBP2024-06-30
2,310,280 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,176,887 GBP2024-06-30
1,869,801 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
307,086 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
473,520 GBP2024-06-30
440,479 GBP2023-06-30
Intangible Assets
473,520 GBP2024-06-30
440,479 GBP2023-06-30
Property, Plant & Equipment
473 GBP2024-06-30
429 GBP2023-06-30
Fixed Assets
473,993 GBP2024-06-30
440,908 GBP2023-06-30
Debtors
156,148 GBP2024-06-30
128,577 GBP2023-06-30
Cash at bank and in hand
171,853 GBP2024-06-30
21,639 GBP2023-06-30
Current Assets
328,001 GBP2024-06-30
150,216 GBP2023-06-30
Creditors
Amounts falling due within one year
334,443 GBP2024-06-30
492,043 GBP2023-06-30
Net Current Assets/Liabilities
6,442 GBP2024-06-30
341,827 GBP2023-06-30
Total Assets Less Current Liabilities
467,551 GBP2024-06-30
99,081 GBP2023-06-30
Creditors
Amounts falling due after one year
389,619 GBP2024-06-30
455,675 GBP2023-06-30
Net Assets/Liabilities
77,932 GBP2024-06-30
-356,594 GBP2023-06-30
Equity
Called up share capital
558,773 GBP2024-06-30
526,360 GBP2023-06-30
Share premium
4,126,002 GBP2024-06-30
3,970,545 GBP2023-06-30
Retained earnings (accumulated losses)
-4,733,335 GBP2024-06-30
-4,946,299 GBP2023-06-30
Equity
77,932 GBP2024-06-30
-356,594 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
2,650,407 GBP2024-06-30
2,310,280 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,176,887 GBP2024-06-30
1,869,801 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
307,086 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,332 GBP2024-06-30
12,332 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
46,264 GBP2024-06-30
45,556 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,332 GBP2024-06-30
12,332 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,791 GBP2024-06-30
45,127 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
664 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
41,466 GBP2024-06-30
33,793 GBP2023-06-30
Other Debtors
114,682 GBP2024-06-30
94,784 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,226 GBP2024-06-30
8,830 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,121 GBP2024-06-30
37,341 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
65,101 GBP2024-06-30
128,592 GBP2023-06-30
Other Creditors
Amounts falling due within one year
196,876 GBP2024-06-30
276,178 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,722 GBP2024-06-30
28,090 GBP2023-06-30
Related profiles found in government register
  • MY1LOGIN LIMITED
    Info
    Registered number 06361491
    icon of addressMy1login, 3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MY1LOGIN LIMITED
    S
    Registered number 06361491
    icon of addressOffice 404, 4th Floor, 324 Regent Street, London, England, W1B 3HH
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address163 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.