logo
explain how to read the page

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
    Kuntzsch, Marc Oliver
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Amanda Claire
    Management Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address80, Cheapside, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    icon of addressUrbannet Nagoya Nexta Bldg., 1-1-1, Higashisakura, Higashi-ku, Nagoya-shi 461-0005, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Aab, Elizabeth Adele
    Business Management born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Griffiths, Ian
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Bridgeman, Corinne Eleanor
    Finance Director born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Harrison, Andrew John
    Director born in November 1970
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Vang Gregersen, Jonas
    Chief Product Officer born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 7
    Sheane, William Livingstone
    Investment Professional born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 8
    Parkes, Frederick James Alexander, Mr.
    Chief Financial Officer born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Thompson, Kevern Ivor
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2024-04-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Eberle, Thorsten
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-08-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 11
    Skinner, Spencer John Banks
    Investment Professional born in July 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Loy, David
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-04-11
    OF - Director → CIF 0
  • 13
    Preston, Alistair Jeremy Charles
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2023-05-10
    OF - Director → CIF 0
    icon of calendar 2010-11-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 14
    Sarzio, Marcel
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2023-08-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 15
    Cargo, Janice Tanya
    Investor born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Campbell, Alexander Lawrence
    Marketing Director born in November 1981
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Missen, Caroline Ann
    General Manager born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    icon of address5, Fitzhardinge Street, London, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-12-21 ~ 2020-02-19
    PE - Secretary → CIF 0
  • 19
    SHELL PLC - now
    FORTHDEAL LIMITED - 2004-10-27
    icon of addressShell Centre, York Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2018-07-30 ~ 2023-05-10
    PE - Has significant influence or control → CIF 0
  • 20
    icon of address2nd Floor Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    ACTIVE PARTNERS INVESTMENTS LLP - now
    icon of address6, Burnsall Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHOCANFIXMYCAR.COM LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
792023-04-01 ~ 2024-03-31
532022-01-01 ~ 2023-03-31
Intangible Assets
1,271,401 GBP2024-03-31
1,218,234 GBP2023-03-31
Property, Plant & Equipment
31,988 GBP2024-03-31
35,792 GBP2023-03-31
Fixed Assets
1,303,389 GBP2024-03-31
1,254,026 GBP2023-03-31
Debtors
Current
638,455 GBP2024-03-31
602,141 GBP2023-03-31
Cash at bank and in hand
745,589 GBP2024-03-31
561,665 GBP2023-03-31
Current Assets
1,384,044 GBP2024-03-31
1,163,806 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,090,401 GBP2024-03-31
-2,095,225 GBP2023-03-31
Net Current Assets/Liabilities
-4,706,357 GBP2024-03-31
-931,419 GBP2023-03-31
Total Assets Less Current Liabilities
-3,402,968 GBP2024-03-31
322,607 GBP2023-03-31
Net Assets/Liabilities
-3,402,968 GBP2024-03-31
322,607 GBP2023-03-31
Equity
Called up share capital
7,158 GBP2024-03-31
6,693 GBP2023-03-31
6,693 GBP2022-01-01
Share premium
5,915,197 GBP2024-03-31
4,778,570 GBP2023-03-31
4,778,570 GBP2022-01-01
Other miscellaneous reserve
194,790 GBP2023-03-31
12,253 GBP2022-01-01
Retained earnings (accumulated losses)
-9,325,323 GBP2024-03-31
-4,657,446 GBP2023-03-31
-3,088,116 GBP2022-01-01
Equity
-3,402,968 GBP2024-03-31
322,607 GBP2023-03-31
1,709,400 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,880,846 GBP2023-04-01 ~ 2024-03-31
-1,569,330 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-4,880,846 GBP2023-04-01 ~ 2024-03-31
-1,569,330 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
465 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,137,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
4,138,918 GBP2024-03-31
3,563,239 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,867,517 GBP2024-03-31
2,345,005 GBP2023-03-31
Intangible Assets
Development expenditure
1,271,401 GBP2024-03-31
1,218,234 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,966 GBP2024-03-31
61,966 GBP2023-03-31
Computers
131,878 GBP2024-03-31
96,778 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,844 GBP2024-03-31
158,744 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,436 GBP2023-03-31
Computers
70,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,952 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,530 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
29,374 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
38,904 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,966 GBP2024-03-31
Computers
99,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,856 GBP2024-03-31
Property, Plant & Equipment
Computers
31,988 GBP2024-03-31
26,262 GBP2023-03-31
Furniture and fittings
9,530 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
450,373 GBP2024-03-31
440,895 GBP2023-03-31
Other Debtors
Current
2,896 GBP2023-03-31
Prepayments/Accrued Income
Current
188,082 GBP2024-03-31
158,350 GBP2023-03-31
Other Remaining Borrowings
Current
7,551 GBP2023-03-31
Trade Creditors/Trade Payables
Current
211,380 GBP2024-03-31
192,373 GBP2023-03-31
Amounts owed to group undertakings
Current
3,923,661 GBP2024-03-31
Taxation/Social Security Payable
Current
227,580 GBP2024-03-31
211,258 GBP2023-03-31
Other Creditors
Current
628,416 GBP2024-03-31
711,616 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,099,364 GBP2024-03-31
972,427 GBP2023-03-31
Creditors
Current
6,090,401 GBP2024-03-31
2,095,225 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,852 shares2024-03-31
81,852 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,867 shares2024-03-31
4,867 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
185,438 shares2024-03-31
185,438 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,305 GBP2023-03-31
  • WHOCANFIXMYCAR.COM LTD
    Info
    Registered number 07455738
    icon of address1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    Private Limited Company incorporated on 2010-11-30 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.