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 3
  • 1
    Akpinar, Umut
    Entrepreneur born in February 1972
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merks, Joost Adrianus Maria
    Entrepreneur born in December 1982
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boeing Avenue 30, 1119 Pe, Schiphol-rijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jenkin, Raymond
    Ceo born in October 1980
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Calvert, Glen
    Internet Advertising born in April 1983
    Individual
    Officer
    2010-12-17 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Newcomb, Matthew
    Media Executive born in January 1971
    Individual
    Officer
    2022-11-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Long, Nigel Gregory
    Consultant born in February 1959
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Johnson, Patrick
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Patrick William Johnson
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-11-19
    PE - Has significant influence or controlCIF 0
    2016-08-01 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    6, Rue Adolphe, L - 1116 Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-06-07 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2020-02-21 ~ 2022-09-16
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

HYBRID THEORY GLOBAL LTD

Previous names
AFFECTV LTD - 2020-06-03
AFFEC.TV LTD - 2014-02-19
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
252021-01-01 ~ 2021-12-31
232020-01-01 ~ 2020-12-31
Intangible Assets
231,422 GBP2021-12-31
468,569 GBP2020-12-31
Property, Plant & Equipment
34,026 GBP2021-12-31
38,338 GBP2020-12-31
Fixed Assets - Investments
2,935 GBP2021-12-31
2,935 GBP2020-12-31
Fixed Assets
268,383 GBP2021-12-31
509,842 GBP2020-12-31
Debtors
Current
3,547,437 GBP2021-12-31
3,946,244 GBP2020-12-31
Cash at bank and in hand
586,709 GBP2021-12-31
531,007 GBP2020-12-31
Current Assets
4,134,146 GBP2021-12-31
4,477,251 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,025,559 GBP2021-12-31
-4,700,172 GBP2020-12-31
Net Current Assets/Liabilities
108,587 GBP2021-12-31
-222,921 GBP2020-12-31
Total Assets Less Current Liabilities
376,970 GBP2021-12-31
286,921 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,191,075 GBP2021-12-31
-3,095,062 GBP2020-12-31
Net Assets/Liabilities
-2,814,105 GBP2021-12-31
-2,808,141 GBP2020-12-31
Equity
Called up share capital
4,905 GBP2021-12-31
4,905 GBP2020-12-31
4,905 GBP2020-01-01
Share premium
5,648,342 GBP2021-12-31
5,499,712 GBP2020-12-31
5,499,712 GBP2020-01-01
Capital redemption reserve
135 GBP2021-12-31
135 GBP2020-12-31
135 GBP2020-01-01
Retained earnings (accumulated losses)
-8,467,386 GBP2021-12-31
-8,312,893 GBP2020-12-31
-7,519,956 GBP2020-01-01
Equity
-2,814,105 GBP2021-12-31
-2,808,141 GBP2020-12-31
-2,015,204 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-154,493 GBP2021-01-01 ~ 2021-12-31
-792,937 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-154,493 GBP2021-01-01 ~ 2021-12-31
-792,937 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
148,630 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,884,272 GBP2021-01-01 ~ 2021-12-31
1,137,511 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
66,085 GBP2021-01-01 ~ 2021-12-31
62,959 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,856 GBP2021-01-01 ~ 2021-12-31
13,543 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,967,213 GBP2021-01-01 ~ 2021-12-31
1,214,013 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
53,271 GBP2021-12-31
52,434 GBP2020-12-31
Computers
130,849 GBP2021-12-31
115,860 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
184,120 GBP2021-12-31
168,294 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-559 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-559 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
51,644 GBP2021-12-31
50,686 GBP2020-12-31
Computers
98,450 GBP2021-12-31
79,270 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,094 GBP2021-12-31
129,956 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
958 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
19,330 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
20,288 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-150 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
1,627 GBP2021-12-31
1,748 GBP2020-12-31
Computers
32,399 GBP2021-12-31
36,590 GBP2020-12-31
Investments in Subsidiaries
2,935 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,177,394 GBP2021-12-31
1,304,682 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,365,229 GBP2021-12-31
2,189,342 GBP2020-12-31
Other Debtors
Current
203,894 GBP2021-12-31
43,416 GBP2020-12-31
Prepayments/Accrued Income
Current
800,920 GBP2021-12-31
290,353 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
118,451 GBP2020-12-31
Bank Overdrafts
-502,100 GBP2020-12-31
Cash and Cash Equivalents
586,709 GBP2021-12-31
28,907 GBP2020-12-31
Bank Overdrafts
Current
502,100 GBP2020-12-31
Other Remaining Borrowings
Current
886,892 GBP2021-12-31
1,291,460 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,870,216 GBP2021-12-31
2,187,768 GBP2020-12-31
Amounts owed to group undertakings
Current
86,901 GBP2021-12-31
6,541 GBP2020-12-31
Taxation/Social Security Payable
Current
297,777 GBP2021-12-31
303,202 GBP2020-12-31
Other Creditors
Current
190,297 GBP2021-12-31
28,527 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
693,476 GBP2021-12-31
380,574 GBP2020-12-31
Creditors
Current
4,025,559 GBP2021-12-31
4,700,172 GBP2020-12-31
Other Remaining Borrowings
Non-current
3,191,075 GBP2021-12-31
3,095,062 GBP2020-12-31
Total Borrowings
4,077,967 GBP2021-12-31
4,386,522 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,960,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0001002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
208,384,615 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0000132021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,725 GBP2021-12-31
288,000 GBP2020-12-31
Between one and five year
202,825 GBP2021-12-31

  • HYBRID THEORY GLOBAL LTD
    Info
    AFFECTV LTD - 2020-06-03
    AFFEC.TV LTD - 2014-02-19
    Registered number 07472717
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2010-12-17 and dissolved on 2025-04-01 (14 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    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.