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 1
  • Watson, Nicolas Pierre
    N/A born in March 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Song, Alice
    Executive born in May 1989
    Individual
    Officer
    2021-02-10 ~ 2023-02-25
    OF - Director → CIF 0
    Song, Alice
    N/A born in May 1989
    Individual
    2021-02-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Burnham, Graeme Michael
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Hammar, Gavin Eric
    Software Developer born in May 1980
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Gavin Hammar
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Glasstone, Harry Jerome
    Individual (40 offsprings)
    Officer
    2009-02-11 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 5
    Brodsky, Jake
    Principal born in July 1991
    Individual
    Officer
    2021-02-10 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Sorensen, Katelyn
    Ceo born in December 1989
    Individual
    Officer
    2021-02-10 ~ 2023-02-25
    OF - Director → CIF 0
  • 7
    Linden, James
    Group Cfo born in May 1978
    Individual
    Officer
    2021-02-10 ~ 2021-03-04
    OF - Director → CIF 0
  • 8
    Maguy, William
    Partner born in May 1971
    Individual
    Officer
    2021-02-10 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Mrs Martine Jaclyn Hammar
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SENDIBLE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,665 GBP2023-12-31
65,144 GBP2022-12-31
Fixed Assets - Investments
75 GBP2022-12-31
Fixed Assets
25,665 GBP2023-12-31
65,219 GBP2022-12-31
Debtors
Current
438,095 GBP2023-12-31
288,443 GBP2022-12-31
Cash at bank and in hand
1,333,690 GBP2023-12-31
1,693,559 GBP2022-12-31
Current Assets
1,771,785 GBP2023-12-31
1,982,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,448,729 GBP2023-12-31
-1,563,923 GBP2022-12-31
Net Current Assets/Liabilities
323,056 GBP2023-12-31
418,079 GBP2022-12-31
Total Assets Less Current Liabilities
348,721 GBP2023-12-31
483,298 GBP2022-12-31
Net Assets/Liabilities
344,090 GBP2023-12-31
483,298 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
343,990 GBP2023-12-31
483,198 GBP2022-12-31
Equity
344,090 GBP2023-12-31
483,298 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,157 GBP2023-12-31
12,157 GBP2022-12-31
Computers
87,050 GBP2023-12-31
77,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,441 GBP2023-12-31
268,816 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,062 GBP2022-12-31
Computers
56,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
95 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,162 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
49,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,157 GBP2023-12-31
Computers
70,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,776 GBP2023-12-31
Property, Plant & Equipment
Computers
17,048 GBP2023-12-31
20,585 GBP2022-12-31
Furniture and fittings
95 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
128,600 GBP2023-12-31
220,619 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,645 GBP2023-12-31
Other Debtors
Current
2,850 GBP2023-12-31
2,850 GBP2022-12-31
Prepayments/Accrued Income
Current
235,000 GBP2023-12-31
64,974 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,309 GBP2023-12-31
14,187 GBP2022-12-31
Amounts owed to group undertakings
Current
335,032 GBP2023-12-31
38,881 GBP2022-12-31
Corporation Tax Payable
Current
308,801 GBP2023-12-31
656,656 GBP2022-12-31
Taxation/Social Security Payable
Current
146,156 GBP2023-12-31
131,891 GBP2022-12-31
Other Creditors
Current
21,402 GBP2023-12-31
17,779 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
634,029 GBP2023-12-31
704,529 GBP2022-12-31
Creditors
Current
1,448,729 GBP2023-12-31
1,563,923 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,631 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-4,631 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 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
29,000 GBP2023-12-31
40,536 GBP2022-12-31
Between one and five year
26,100 GBP2023-12-31
78,341 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,100 GBP2023-12-31
118,877 GBP2022-12-31
  • SENDIBLE LIMITED
    Info
    Registered number 06815657
    3rd Floor, 311 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2009-02-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.