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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 10
  • 1
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Roland John
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Warda, Charles
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 4
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (154 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Zuccaro, Mario Luigi
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Mario Luigi Zuccaro
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2023-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APEX CORPORATE LIMITED
    - now 05720391
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (5 parents, 433 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46 Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OYSTA TECHNOLOGY LTD

Period: 2012-02-22 ~ now
Company number: 06511451
Registered names
OYSTA TECHNOLOGY LTD - now
SAFELINQ UK LIMITED - 2012-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
22,327 GBP2023-03-31
Fixed Assets - Investments
150,813 GBP2024-06-30
100 GBP2023-03-31
Fixed Assets
150,813 GBP2024-06-30
22,427 GBP2023-03-31
Total Inventories
179,822 GBP2023-03-31
Debtors
1,775,031 GBP2024-06-30
817,159 GBP2023-03-31
Cash at bank and in hand
1,110,753 GBP2023-03-31
Current Assets
1,775,031 GBP2024-06-30
2,107,734 GBP2023-03-31
Creditors
-14,253 GBP2024-06-30
-202,855 GBP2023-03-31
Net Current Assets/Liabilities
1,760,778 GBP2024-06-30
1,904,879 GBP2023-03-31
Total Assets Less Current Liabilities
1,911,591 GBP2024-06-30
1,927,306 GBP2023-03-31
Net Assets/Liabilities
1,911,591 GBP2024-06-30
1,923,064 GBP2023-03-31
Equity
Called up share capital
934 GBP2024-06-30
934 GBP2023-03-31
Share premium
155,595 GBP2024-06-30
155,595 GBP2023-03-31
Retained earnings (accumulated losses)
1,755,062 GBP2024-06-30
1,766,535 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-06-30
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
41,860 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-41,860 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,533 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-19,533 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
22,327 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
150,813 GBP2024-06-30
100 GBP2023-03-31
Investments in Subsidiaries
150,813 GBP2024-06-30
100 GBP2023-03-31
Other types of inventories not specified separately
179,822 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
606,830 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,735 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,253 GBP2024-06-30
72,527 GBP2023-03-31
Creditors
Current
14,253 GBP2024-06-30
202,855 GBP2023-03-31

Related profiles found in government register
  • OYSTA TECHNOLOGY LTD
    Info
    SAFELINQ UK LIMITED - 2012-02-22
    Registered number 06511451
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • OYSTA TECHNOLOGY LTD
    S
    Registered number 06511451
    Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYSTA INTERNATIONAL LTD
    13829016
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-05 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.