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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
    Mr Boris Sinegubko
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kudelko, Vadim
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Kudelko, Vadim
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Loginov, Ivan
    Lawyer born in June 1983
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Sokolov, Mikhail Artemovich
    Business Manager born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Usmanov, Timur
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    CHALFEN SERVICES LIMITED
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2011-08-11 ~ 2013-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OTT SERVICE LTD

Standard Industrial Classification
58290 - Other Software Publishing
79110 - Travel Agency Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,259,100 GBP2024-12-31
2,584,689 GBP2023-12-31
Cash at bank and in hand
507,229 GBP2024-12-31
634,858 GBP2023-12-31
Current Assets
1,766,329 GBP2024-12-31
3,219,547 GBP2023-12-31
Creditors
Current
1,534,053 GBP2024-12-31
3,038,371 GBP2023-12-31
Net Current Assets/Liabilities
232,276 GBP2024-12-31
181,176 GBP2023-12-31
Total Assets Less Current Liabilities
232,276 GBP2024-12-31
181,176 GBP2023-12-31
Creditors
Non-current
6,160 GBP2024-12-31
16,633 GBP2023-12-31
Net Assets/Liabilities
226,116 GBP2024-12-31
164,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
226,016 GBP2024-12-31
164,443 GBP2023-12-31
Equity
226,116 GBP2024-12-31
164,543 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
736,448 GBP2024-12-31
1,780,646 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
361,928 GBP2024-12-31
112,905 GBP2023-12-31
Other Debtors
Current
160,724 GBP2024-12-31
691,138 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,259,100 GBP2024-12-31
Amounts falling due within one year, Current
2,584,689 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,418 GBP2024-12-31
9,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,456 GBP2024-12-31
1,332,415 GBP2023-12-31
Amounts owed to group undertakings
Current
1,201,498 GBP2024-12-31
927,338 GBP2023-12-31
Corporation Tax Payable
Current
116,775 GBP2024-12-31
601,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,115 GBP2023-12-31
Other Creditors
Current
21,906 GBP2024-12-31
21,755 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
16,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • OTT SERVICE LTD
    Info
    Registered number 07737403
    icon of addressKensington Pavilion, 96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.