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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 21
  • 1
    Frewen, William Francis
    Financier born in August 1959
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Miller, Peter Howard
    Director born in July 1965
    Individual (152 offsprings)
    Officer
    2017-09-28 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Company Director born in June 1972
    Individual (373 offsprings)
    Officer
    2017-09-28 ~ 2018-05-24
    OF - Director → CIF 0
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Gardner, Peter Fulton
    Private Investor born in December 1975
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Suko, Todd Andrew
    Attorney born in December 1966
    Individual (18 offsprings)
    Officer
    2018-05-24 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Carroll, Andrew Peter Lyon
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2017-09-28
    OF - Director → CIF 0
    Lyon Carroll, Andrew Peter
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2019-11-27 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Hankinson, Alex Giles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-11-14 ~ 2014-02-18
    OF - Director → CIF 0
  • 8
    Strabo, James Vincent
    Managing Director born in April 1970
    Individual (12 offsprings)
    Officer
    2018-05-24 ~ 2019-11-27
    OF - Director → CIF 0
    Strabo, James Vincent
    Born in April 1970
    Individual (12 offsprings)
    2020-01-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Lyon Carroll, Katherine Louisa Patricia
    Company Director born in July 1983
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 10
    Bankapur, Shishir
    Technology Director born in February 1988
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Drax, Edward Quintin
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Drax, Edward Quintin
    Company Director born in March 1971
    Individual (23 offsprings)
    2013-08-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Clegg, Simon Benjamin
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Clegg, Simon Benjamin
    Chief Technology Officer born in August 1983
    Individual (8 offsprings)
    2016-05-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    Diamond, Robert Howard
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 14
    Baker, Clive Andrew Whistler
    It Director born in June 1974
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2016-04-10
    OF - Director → CIF 0
  • 15
    Mac Laurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (51 offsprings)
    Officer
    2011-11-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2017-09-28 ~ 2018-05-24
    OF - Director → CIF 0
  • 17
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 18
    Cairns, Michael William
    Finance Director born in August 1951
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2017-09-28
    OF - Director → CIF 0
    Cairns, Michael William
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 19
    Wright, Neville David
    Company Director born in June 1950
    Individual (20 offsprings)
    Officer
    2013-03-25 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    7, Route De Crassier, Eysins, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2021-09-06 ~ 2025-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    YOCUDA UK HOLDINGS LTD - now 10871067
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06 10871067 10872932... (more)
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23 10871067
    7th Floor, 52, Grosvenor Gardens, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-09-28 ~ 2024-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YOCUDA NETWORK UK LTD

Period: 2020-12-06 ~ now
Company number: 07498792
Registered names
YOCUDA NETWORK UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Intangible Assets
1,090 GBP2025-12-31
1,225 GBP2024-12-31
Property, Plant & Equipment
4,277 GBP2025-12-31
7,533 GBP2024-12-31
Fixed Assets
5,367 GBP2025-12-31
8,758 GBP2024-12-31
Debtors
286,273 GBP2025-12-31
305,620 GBP2024-12-31
Cash at bank and in hand
120,160 GBP2025-12-31
115,018 GBP2024-12-31
Current Assets
406,433 GBP2025-12-31
420,638 GBP2024-12-31
Net Current Assets/Liabilities
154,495 GBP2025-12-31
259,551 GBP2024-12-31
Total Assets Less Current Liabilities
159,862 GBP2025-12-31
268,309 GBP2024-12-31
Net Assets/Liabilities
159,862 GBP2025-12-31
268,309 GBP2024-12-31
Equity
Called up share capital
195,270 GBP2025-12-31
195,270 GBP2024-12-31
Share premium
21,697,872 GBP2025-12-31
21,697,872 GBP2024-12-31
Retained earnings (accumulated losses)
-21,733,280 GBP2025-12-31
-21,624,833 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
1,354 GBP2025-12-31
1,354 GBP2024-12-31
Intangible Assets
Other
1,090 GBP2025-12-31
1,225 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,954 GBP2025-12-31
11,954 GBP2024-12-31
Computers
62,244 GBP2025-12-31
60,804 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
74,198 GBP2025-12-31
72,758 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,789 GBP2025-12-31
11,678 GBP2024-12-31
Computers
58,132 GBP2025-12-31
53,547 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,921 GBP2025-12-31
65,225 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2025-01-01 ~ 2025-12-31
Computers
4,585 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,696 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
165 GBP2025-12-31
276 GBP2024-12-31
Computers
4,112 GBP2025-12-31
7,257 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
266,330 GBP2025-12-31
289,308 GBP2024-12-31
Trade Creditors/Trade Payables
Current
56,900 GBP2025-12-31
10,296 GBP2024-12-31
Other Taxation & Social Security Payable
Current
92,096 GBP2025-12-31
81,461 GBP2024-12-31

Related profiles found in government register
  • YOCUDA NETWORK UK LTD
    Info
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED - 2020-12-06
    Registered number 07498792
    7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • YOCUDA NETWORK UK LIMITED
    S
    Registered number 07498792
    7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in Uk Companies House, England
    CIF 1
  • YOCUDA NETWORK UK LIMITED
    S
    Registered number 07498792
    7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERECEIPTS LTD
    - now 08300543
    DDL165 LIMITED - 2012-11-26
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    YOCUDA LIMITED
    - now 07522455
    EXPENSEMAGIC LTD
    - 2016-12-09 07522455
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.