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 7
  • 1
    Denis, Corinne Therese
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Daniel Bernard
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Digeon, Isabelle
    Finance Manager (Hfa) born in June 1980
    Individual (1 offspring)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gaveau, Nathalie Laurence
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    14, Rue De Marignan, Paris, France
    Corporate (1 offspring)
    Officer
    2012-12-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    149 Rue Anatole France, Levallois Perret, 92534 Cedex Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    3-9, Avenue Andre Malraux, Immeuble Sextant, Levallois Perret, 92300, France
    Corporate (1 offspring)
    Officer
    2019-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Birt, Lord Baron John
    Adviser Terra Firma Capital Partners born in December 1944
    Individual
    Officer
    2012-12-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Sfez, Fabien Joseph
    Director born in July 1959
    Individual
    Officer
    2017-01-31 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Livingstone, Ian, Sir
    Life President Of Eidos Interactive born in December 1949
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Entenmann, Mathias Wilhelm Dietrich
    Born in October 1966
    Individual
    Officer
    2012-12-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Girard, Marie-barbe Julie Pensee
    Born in August 1974
    Individual
    Officer
    2010-12-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Adelman, Evan Aaron
    Chief Technology Officer born in October 1975
    Individual
    Officer
    2010-12-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Fleetwood Hoeft, Diane
    Marketing Officer born in May 1979
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Kim, Hoon
    Creative Director born in December 1980
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Zein, Dalila
    Director born in August 1975
    Individual
    Officer
    2017-01-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Mrs Nathalie Laurence Gaveau
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    6, Rve Victor Cousin, Paris, France
    Corporate
    Officer
    2012-12-13 ~ 2017-01-31
    PE - Director → CIF 0
parent relation
Company in focus

SHOPVOLUTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-05-01 ~ 2016-12-31
Intangible Assets
1,252,787 GBP2016-12-31
1,348,534 GBP2016-04-30
Property, Plant & Equipment
4,572 GBP2016-12-31
7,754 GBP2016-04-30
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2016-04-30
Fixed Assets
1,257,360 GBP2016-12-31
1,356,289 GBP2016-04-30
Debtors
Current
85,211 GBP2016-12-31
1,826,595 GBP2016-04-30
Cash at bank and in hand
65,125 GBP2016-12-31
23,006 GBP2016-04-30
Current Assets
150,336 GBP2016-12-31
1,849,601 GBP2016-04-30
Creditors
Current
465,223 GBP2016-12-31
123,785 GBP2016-04-30
Net Current Assets/Liabilities
-314,887 GBP2016-12-31
1,725,816 GBP2016-04-30
Total Assets Less Current Liabilities
942,473 GBP2016-12-31
3,082,105 GBP2016-04-30
Equity
Called up share capital
13,816 GBP2016-12-31
12,210 GBP2016-04-30
Share premium
10,589,021 GBP2016-12-31
10,190,629 GBP2016-04-30
Retained earnings (accumulated losses)
-9,660,364 GBP2016-12-31
-7,120,734 GBP2016-04-30
Equity
942,473 GBP2016-12-31
3,082,105 GBP2016-04-30
Average Number of Employees
262016-05-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Development expenditure
3,969,915 GBP2016-12-31
3,615,624 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,717,128 GBP2016-12-31
2,267,090 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
450,038 GBP2016-05-01 ~ 2016-12-31
Intangible Assets
Development expenditure
1,252,787 GBP2016-12-31
1,348,534 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,723 GBP2016-12-31
15,723 GBP2016-04-30
Computers
54,360 GBP2016-12-31
53,502 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
70,083 GBP2016-12-31
69,225 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,123 GBP2016-12-31
14,449 GBP2016-04-30
Computers
50,388 GBP2016-12-31
47,022 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,511 GBP2016-12-31
61,471 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
674 GBP2016-05-01 ~ 2016-12-31
Computers
3,366 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,040 GBP2016-05-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
600 GBP2016-12-31
1,274 GBP2016-04-30
Computers
3,972 GBP2016-12-31
6,480 GBP2016-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2016-04-30
Investments in Group Undertakings
1 GBP2016-12-31
1 GBP2016-04-30
Trade Debtors/Trade Receivables
Current
28,415 GBP2016-12-31
27,251 GBP2016-04-30
Amounts Owed by Group Undertakings
Current
1,340,949 GBP2016-04-30
Other Debtors
Current
46,239 GBP2016-12-31
423,715 GBP2016-04-30
Amount of value-added tax that is recoverable
Current
913 GBP2016-12-31
7,359 GBP2016-04-30
Prepayments/Accrued Income
Current
9,644 GBP2016-12-31
27,321 GBP2016-04-30
Debtors
Current, Amounts falling due within one year
85,211 GBP2016-12-31
1,826,595 GBP2016-04-30
Trade Creditors/Trade Payables
Current
39,419 GBP2016-12-31
67,878 GBP2016-04-30
Other Taxation & Social Security Payable
Current
63,792 GBP2016-12-31
31,759 GBP2016-04-30
Other Creditors
Current
9,290 GBP2016-12-31
11,095 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
58,761 GBP2016-12-31
13,053 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,381,627 shares2016-12-31
  • SHOPVOLUTION LIMITED
    Info
    Registered number 07431086
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2010-11-05 and dissolved on 2020-09-22 (9 years 10 months). The company status is Dissolved.
    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.