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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
Active 3
  • 1
    Horgan, Padraig Timothy
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Paul
    Born in December 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Duffy, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address33-37, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Roden, Mark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Mark Roden
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shackleton, David
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 3
    O'donoghue, Mark Christopher
    Ceo born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    English, Mark
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Rockett, Jonathan
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 6
    Savery, Dean Richard
    Chief Analytics Officer born in April 1986
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-12-11
    OF - Director → CIF 0
    Savery, Dean Richard
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EZETOP UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
2,157,890 GBP2024-01-01 ~ 2024-12-31
1,216,250 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,024,085 GBP2024-01-01 ~ 2024-12-31
-1,106,160 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
133,805 GBP2024-01-01 ~ 2024-12-31
110,090 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
133,819 GBP2024-01-01 ~ 2024-12-31
110,095 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,782 GBP2024-01-01 ~ 2024-12-31
-25,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
99,037 GBP2024-01-01 ~ 2024-12-31
84,357 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
879,736 GBP2024-12-31
214,412 GBP2023-12-31
Cash at bank and in hand
307,873 GBP2024-12-31
501,522 GBP2023-12-31
Current Assets
1,187,609 GBP2024-12-31
715,934 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-362,107 GBP2023-12-31
Net Current Assets/Liabilities
459,447 GBP2024-12-31
353,827 GBP2023-12-31
Net Assets/Liabilities
459,447 GBP2024-12-31
353,827 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Other miscellaneous reserve
6,583 GBP2024-12-31
Retained earnings (accumulated losses)
452,861 GBP2024-12-31
353,824 GBP2023-12-31
269,467 GBP2023-01-01
Equity
459,447 GBP2024-12-31
353,827 GBP2023-12-31
269,470 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
99,037 GBP2024-01-01 ~ 2024-12-31
84,357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
99,037 GBP2024-01-01 ~ 2024-12-31
84,357 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
105,620 GBP2024-01-01 ~ 2024-12-31
84,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
938 GBP2024-12-31
938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
938 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
878,645 GBP2024-12-31
211,346 GBP2023-12-31
Called-up share capital (not paid)
Current
3 GBP2024-12-31
3 GBP2023-12-31
Prepayments/Accrued Income
Current
1,088 GBP2024-12-31
1,013 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,221 GBP2024-12-31
Amounts owed to group undertakings
Current
446 GBP2024-12-31
Corporation Tax Payable
Current
14,844 GBP2024-12-31
28,026 GBP2023-12-31
Taxation/Social Security Payable
Current
59,264 GBP2024-12-31
39,006 GBP2023-12-31
Other Creditors
Current
47,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
652,387 GBP2024-12-31
247,404 GBP2023-12-31
Creditors
Current
728,162 GBP2024-12-31
362,107 GBP2023-12-31
  • EZETOP UK LIMITED
    Info
    Registered number 07599046
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.