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
Gibson, Joanne
Born in January 1973Individual (4 offsprings)Officer
2018-01-17 ~ nowOF - Director → CIF 0 - 2
Ozelli, Kerem
Born in November 1967Individual (9 offsprings)Officer 2011-12-09 ~ nowOF - Director → CIF 0 - 3RG GROUP LTD
8, Smarts Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)11,238,483 GBP2024-12-31Person with significant control 2019-11-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hofmeier, Markus Christian
Managing Director born in June 1971Individual (1 offspring)Officer 2011-06-27 ~ 2012-08-30OF - Director → CIF 0 - 2
Hofmeier, Antonia
IndividualOfficer 2011-06-27 ~ 2011-12-09OF - Secretary → CIF 0 - 3
Rysin, Mariya
Director born in July 1975Individual (2 offsprings)Officer 2012-11-01 ~ 2013-01-29OF - Director → CIF 0 - 4
Mr Kerem Ozelli
Born in November 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-11-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DCODEIT LTD
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,114 GBP2024-12-31
62,565 GBP2023-12-31
Debtors
4,458,361 GBP2024-12-31
834,811 GBP2023-12-31
Cash at bank and in hand
380,294 GBP2024-12-31
1,380,174 GBP2023-12-31
Current Assets
4,838,655 GBP2024-12-31
2,214,985 GBP2023-12-31
Net Current Assets/Liabilities
474,127 GBP2024-12-31
995,838 GBP2023-12-31
Total Assets Less Current Liabilities
592,241 GBP2024-12-31
1,058,403 GBP2023-12-31
Net Assets/Liabilities
562,712 GBP2024-12-31
1,046,516 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
562,632 GBP2024-12-31
1,046,436 GBP2023-12-31
Equity
562,712 GBP2024-12-31
1,046,516 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,603 GBP2024-12-31
205,404 GBP2023-12-31
Vehicles
326,086 GBP2024-12-31
272,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
574,689 GBP2024-12-31
478,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,322 GBP2024-12-31
161,778 GBP2023-12-31
Vehicles
271,253 GBP2024-12-31
253,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,575 GBP2024-12-31
415,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,544 GBP2024-01-01 ~ 2024-12-31
Vehicles
17,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63,281 GBP2024-12-31
43,626 GBP2023-12-31
Vehicles
54,833 GBP2024-12-31
18,939 GBP2023-12-31
Trade Debtors/Trade Receivables
4,043,742 GBP2024-12-31
274,915 GBP2023-12-31
Other Debtors
414,619 GBP2024-12-31
559,896 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,849 GBP2024-12-31
6,475 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,799 GBP2024-12-31
79,487 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
189,681 GBP2024-12-31
164,780 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,149,199 GBP2024-12-31
968,405 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
137,542 GBP2024-12-31
206,213 GBP2023-12-31
Related profiles found in government register
- Registered number 07683706
DCODEIT LTD
Info5a Colbeck Mews, London SW7 4LXPRIVATE LIMITED COMPANY incorporated on 2011-06-27 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 DCODEIT LTD
SRegistered number 076837065a, Colbeck Mews, London, England, SW7 4LXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 15a Colbeck Mews, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Person with significant control 2023-04-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 25a Colbeck Mews, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)29,692 GBP2024-12-31Person with significant control 2023-04-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.