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
    Mueller-hermann, Jean Patrick
    Management Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Wildgoose, Juliana
    Entrepreneur born in December 1982
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Ms Juliana Wildgoose
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Emmerson, Michelle Elaine
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Collins, Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Wright, Kathryn Anne
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2019-10-28
    OF - Director → CIF 0
  • 3
    Gardiner, Clive Robert
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2015-03-12
    OF - Director → CIF 0
    Gardiner, Clive Robert
    Company Director born in May 1962
    Individual (3 offsprings)
    2017-12-12 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Diplock, Michael Anthony
    Software Engineer born in September 1963
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Silver, Jeremy Michael, Dr
    Chairman born in May 1958
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    2, Lambeth Hill, London, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-11-24 ~ 2022-06-30
    PE - Director → CIF 0
parent relation
Company in focus

MBASO LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
255,237 GBP2023-12-31
236,600 GBP2022-12-31
Property, Plant & Equipment
6,134 GBP2023-12-31
6,291 GBP2022-12-31
Fixed Assets
261,371 GBP2023-12-31
242,891 GBP2022-12-31
Debtors
258,438 GBP2023-12-31
167,244 GBP2022-12-31
Cash at bank and in hand
64,391 GBP2023-12-31
124,265 GBP2022-12-31
Current Assets
322,829 GBP2023-12-31
291,509 GBP2022-12-31
Creditors
-161,301 GBP2023-12-31
-96,897 GBP2022-12-31
Net Current Assets/Liabilities
161,528 GBP2023-12-31
194,612 GBP2022-12-31
Total Assets Less Current Liabilities
422,899 GBP2023-12-31
437,503 GBP2022-12-31
Net Assets/Liabilities
162,274 GBP2023-12-31
229,277 GBP2022-12-31
Equity
Called up share capital
2,988 GBP2023-12-31
2,980 GBP2022-12-31
Share premium
2,767,193 GBP2023-12-31
2,767,193 GBP2022-12-31
Retained earnings (accumulated losses)
-2,607,907 GBP2023-12-31
-2,540,896 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
345,906 GBP2023-12-31
272,724 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,669 GBP2023-12-31
36,124 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
54,545 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
255,237 GBP2023-12-31
236,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,216 GBP2023-12-31
4,004 GBP2022-12-31
Computers
19,603 GBP2023-12-31
18,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,819 GBP2023-12-31
22,322 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,438 GBP2023-12-31
3,251 GBP2022-12-31
Computers
14,247 GBP2023-12-31
12,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,685 GBP2023-12-31
16,031 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218 GBP2023-01-01 ~ 2023-12-31
Computers
1,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
778 GBP2023-12-31
753 GBP2022-12-31
Computers
5,356 GBP2023-12-31
5,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
156,071 GBP2023-12-31
83,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,872 GBP2023-12-31
30,297 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,641 GBP2023-12-31
2,132 GBP2022-12-31
Creditors
Current
161,301 GBP2023-12-31
96,897 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
260,625 GBP2023-12-31
208,226 GBP2022-12-31
  • MBASO LTD
    Info
    Registered number 07786534
    International House 36-38 Cornhill, City Of London, London EC3V 3NG
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.