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
    Rotem, Gil
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Probert, Michael Rodney
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 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 5
  • 1
    Pasca, Cristian
    Born in October 1978
    Individual
    Officer
    2011-03-10 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Elbaz, Nir
    Business Development Manager born in August 1973
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Level 3-701, Ewropa Business Centre, Dun Karm Street, Birkirkara, Malta
    Corporate
    Person with significant control
    2022-01-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Level 3-701, Ewropa Business Centre, Dun Karm Street, Birkirkara, Malta
    Corporate
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Level 3 - 701, Ewropa Business Centre, Dun Karm Street, Birkirkara, Bkr 9034, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OZ INTERACTIVE LIMITED

Previous name
ISB TECH LIMITED - 2013-04-17
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
178,215 GBP2021-12-31
213,157 GBP2020-12-31
Debtors
1,171,444 GBP2021-12-31
623,594 GBP2020-12-31
Cash at bank and in hand
323,660 GBP2021-12-31
2,396,842 GBP2020-12-31
Current Assets
1,495,104 GBP2021-12-31
3,020,436 GBP2020-12-31
Creditors
Current
450,299 GBP2021-12-31
2,236,728 GBP2020-12-31
Net Current Assets/Liabilities
1,044,805 GBP2021-12-31
783,708 GBP2020-12-31
Total Assets Less Current Liabilities
1,223,020 GBP2021-12-31
996,865 GBP2020-12-31
Net Assets/Liabilities
1,193,511 GBP2021-12-31
961,672 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,192,511 GBP2021-12-31
960,672 GBP2020-12-31
Equity
1,193,511 GBP2021-12-31
961,672 GBP2020-12-31
Average Number of Employees
452021-01-01 ~ 2021-12-31
552020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
233,688 GBP2021-12-31
233,688 GBP2020-12-31
Computers
104,843 GBP2021-12-31
103,139 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
338,531 GBP2021-12-31
336,827 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,858 GBP2021-12-31
70,773 GBP2020-12-31
Computers
65,458 GBP2021-12-31
52,897 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,316 GBP2021-12-31
123,670 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,085 GBP2021-01-01 ~ 2021-12-31
Computers
12,561 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,646 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
138,830 GBP2021-12-31
162,915 GBP2020-12-31
Computers
39,385 GBP2021-12-31
50,242 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
705,273 GBP2021-12-31
207,255 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
282,050 GBP2021-12-31
125 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
184,121 GBP2021-12-31
416,214 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,171,444 GBP2021-12-31
623,594 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
831 GBP2020-12-31
Trade Creditors/Trade Payables
Current
50,572 GBP2021-12-31
3,983 GBP2020-12-31
Amounts owed to group undertakings
Current
352 GBP2020-12-31
Other Taxation & Social Security Payable
Current
163,020 GBP2021-12-31
419,022 GBP2020-12-31
Other Creditors
Current
236,707 GBP2021-12-31
1,812,540 GBP2020-12-31
  • OZ INTERACTIVE LIMITED
    Info
    ISB TECH LIMITED - 2013-04-17
    Registered number 07558936
    10 Finsbury Square, 3rd Floor, London EC2A 1AF
    Private Limited Company incorporated on 2011-03-10 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.