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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 1
  • Ramesh Valiyath, Harikrishna
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Harikrishna Ramesh Valiyath
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Grindy, Annabel
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mrs Annabel Grindy
    Born in December 1985
    Individual
    Person with significant control
    icon of calendar 2020-09-17 ~ 2024-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Katte, Thomas
    Marketing born in December 1988
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Grindy, Michael Roger
    Marketing born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Mike Grindy
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-10-30
    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
  • 5
    Greatrex, Timothy John
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Timothy John Greatrex
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address131, Continental Drive, Suite 301, City Of Newark, County Of New Castle, 19713, United States
    Corporate
    Person with significant control
    2024-10-30 ~ 2024-10-30
    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
parent relation
Company in focus

PASSION DIGITAL LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
15,829 GBP2024-01-31
49,637 GBP2023-01-31
Property, Plant & Equipment
82,393 GBP2024-01-31
110,027 GBP2023-01-31
Fixed Assets
98,222 GBP2024-01-31
159,664 GBP2023-01-31
Debtors
563,900 GBP2024-01-31
525,750 GBP2023-01-31
Cash at bank and in hand
800,956 GBP2024-01-31
663,020 GBP2023-01-31
Current Assets
1,364,856 GBP2024-01-31
1,188,770 GBP2023-01-31
Net Current Assets/Liabilities
350,430 GBP2024-01-31
577,173 GBP2023-01-31
Total Assets Less Current Liabilities
448,652 GBP2024-01-31
736,837 GBP2023-01-31
Net Assets/Liabilities
410,848 GBP2024-01-31
679,755 GBP2023-01-31
Equity
Called up share capital
280 GBP2024-01-31
180 GBP2023-01-31
Capital redemption reserve
20 GBP2023-01-31
Retained earnings (accumulated losses)
410,568 GBP2024-01-31
679,555 GBP2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
332022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
113,714 GBP2024-01-31
113,714 GBP2023-01-31
Development expenditure
97,527 GBP2024-01-31
97,527 GBP2023-01-31
Intangible Assets - Gross Cost
211,241 GBP2024-01-31
211,241 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,744 GBP2024-01-31
76,236 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
195,412 GBP2024-01-31
161,604 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,508 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
33,808 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
4,046 GBP2024-01-31
28,346 GBP2023-01-31
Development expenditure
11,783 GBP2024-01-31
21,291 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
53,171 GBP2023-01-31
Motor vehicles
79,781 GBP2024-01-31
79,781 GBP2023-01-31
Furniture and fittings
2,293 GBP2024-01-31
7,938 GBP2023-01-31
Computers
79,534 GBP2024-01-31
71,323 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
214,779 GBP2024-01-31
212,213 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,645 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-5,645 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,497 GBP2024-01-31
43,552 GBP2023-01-31
Furniture and fittings
2,293 GBP2024-01-31
5,651 GBP2023-01-31
Computers
61,279 GBP2024-01-31
52,983 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,386 GBP2024-01-31
102,186 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,945 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
488 GBP2023-02-01 ~ 2024-01-31
Computers
8,296 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,046 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
16,284 GBP2024-01-31
36,229 GBP2023-01-31
Computers
18,255 GBP2024-01-31
18,340 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
53,171 GBP2023-01-31
Furniture and fittings
2,287 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
425,801 GBP2024-01-31
206,193 GBP2023-01-31
Debtors
Current
536,900 GBP2024-01-31
408,702 GBP2023-01-31
Non-current
27,000 GBP2024-01-31
117,048 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
10,696 GBP2024-01-31
10,696 GBP2023-01-31
Trade Creditors/Trade Payables
Current
195,842 GBP2024-01-31
309,008 GBP2023-01-31
Other Taxation & Social Security Payable
Current
223,681 GBP2024-01-31
113,495 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
29,243 GBP2024-01-31
40,521 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,696 GBP2024-01-31
10,696 GBP2023-01-31
Between one and five year
29,243 GBP2024-01-31
40,521 GBP2023-01-31
Minimum gross finance lease payments owing
39,939 GBP2024-01-31
51,217 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
39,939 GBP2024-01-31
51,217 GBP2023-01-31
Related profiles found in government register
  • PASSION DIGITAL LTD
    Info
    Registered number 07928936
    icon of addressHolborn Tower 137-144 High Holborn, 4th Floor, London WC1V 6PL
    Private Limited Company incorporated on 2012-01-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PASSION DIGITAL LTD
    S
    Registered number 07928936
    icon of addressUnit 4.01, Piano House, 9 Brighton Terrace, London, United Kingdom, SW9 8DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    68,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-21 ~ 2024-03-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.