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
    Sklar, Ryan
    Company Director born in August 1984
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Kufer, Fernando Miguel
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,883,888 GBP2023-12-31
    Person with significant control
    2024-08-14 ~ now
    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
Ceased 5
  • 1
    Clark, Matthew Eric
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Matthew Eric Clark
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 2
    Hunt, Paul Neville
    Chief Finance Officer born in June 1972
    Individual (12 offsprings)
    Officer
    2018-07-24 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Bird, Christopher Bryan
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Director → CIF 0
    Bird, Chris Bryan
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Secretary → CIF 0
    Mr Chris Bryan Bird
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 4
    Nehru, Ashraf
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Ashraf Nehru
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ 2024-08-14
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISGUISE TECHNOLOGIES LIMITED

Previous name
D3 TECHNOLOGIES LIMITED - 2017-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-18,719 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,042,340 GBP2023-01-01 ~ 2023-12-31
-16,344,201 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,025,715 GBP2023-01-01 ~ 2023-12-31
-747,030 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-799,192 GBP2023-01-01 ~ 2023-12-31
-363,492 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
5,190,695 GBP2023-12-31
5,612,896 GBP2022-12-31
Property, Plant & Equipment
186,128 GBP2023-12-31
262,408 GBP2022-12-31
Fixed Assets - Investments
1,755,546 GBP2023-12-31
1,755,546 GBP2022-12-31
Fixed Assets
7,132,369 GBP2023-12-31
7,630,850 GBP2022-12-31
Debtors
29,930,928 GBP2023-12-31
27,971,983 GBP2022-12-31
Cash at bank and in hand
26,218 GBP2023-12-31
101,491 GBP2022-12-31
Current Assets
30,812,935 GBP2023-12-31
28,720,394 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,845,510 GBP2023-12-31
-29,881,725 GBP2022-12-31
Net Current Assets/Liabilities
-1,032,575 GBP2023-12-31
-1,161,331 GBP2022-12-31
Total Assets Less Current Liabilities
6,099,794 GBP2023-12-31
6,469,519 GBP2022-12-31
Equity
Called up share capital
1,935 GBP2023-12-31
1,935 GBP2022-12-31
1,935 GBP2021-12-31
Other miscellaneous reserve
3,505,737 GBP2023-12-31
3,076,270 GBP2022-12-31
Retained earnings (accumulated losses)
2,592,122 GBP2023-12-31
3,391,314 GBP2022-12-31
3,754,806 GBP2021-12-31
Equity
6,099,794 GBP2023-12-31
6,469,519 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-799,192 GBP2023-01-01 ~ 2023-12-31
-363,492 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1342023-01-01 ~ 2023-12-31
1732022-01-01 ~ 2022-12-31
Wages/Salaries
10,035,099 GBP2023-01-01 ~ 2023-12-31
9,687,528 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,195 GBP2023-01-01 ~ 2023-12-31
198,897 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,386,786 GBP2023-01-01 ~ 2023-12-31
10,983,756 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-317,471 GBP2023-01-01 ~ 2023-12-31
-135,284 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
10,191,341 GBP2023-12-31
8,227,623 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,000,646 GBP2023-12-31
2,614,727 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,336,397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
5,190,695 GBP2023-12-31
5,612,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,268 GBP2023-12-31
19,268 GBP2022-12-31
Computers
944,046 GBP2023-12-31
907,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
963,314 GBP2023-12-31
926,663 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,706 GBP2023-12-31
14,121 GBP2022-12-31
Computers
760,480 GBP2023-12-31
650,134 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,186 GBP2023-12-31
664,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,585 GBP2023-01-01 ~ 2023-12-31
Computers
120,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,562 GBP2023-12-31
5,147 GBP2022-12-31
Computers
183,566 GBP2023-12-31
257,261 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
787,097 GBP2023-12-31
607,280 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,629,209 GBP2023-12-31
26,823,494 GBP2022-12-31
Other Debtors
Current
384,316 GBP2023-12-31
406,038 GBP2022-12-31
Prepayments/Accrued Income
Current
130,306 GBP2023-12-31
135,171 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,930,928 GBP2023-12-31
27,971,983 GBP2022-12-31
Trade Creditors/Trade Payables
Current
233,014 GBP2023-12-31
317,803 GBP2022-12-31
Amounts owed to group undertakings
Current
30,770,376 GBP2023-12-31
28,056,645 GBP2022-12-31
Other Taxation & Social Security Payable
Current
261,243 GBP2023-12-31
1,114,173 GBP2022-12-31
Other Creditors
Current
392,139 GBP2023-12-31
65,822 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
188,738 GBP2023-12-31
327,282 GBP2022-12-31
Creditors
Current
31,845,510 GBP2023-12-31
29,881,725 GBP2022-12-31
Equity
Called up share capital
1,935 GBP2023-12-31
1,935 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-12-31
15,628 GBP2022-12-31
Between two and five year
46,250 GBP2023-12-31
60,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
3,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,250 GBP2023-12-31
79,378 GBP2022-12-31
Related profiles found in government register
  • DISGUISE TECHNOLOGIES LIMITED
    Info
    D3 TECHNOLOGIES LIMITED - 2017-11-24
    Registered number 07937973
    Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • DISGUISE TECHNOLOGIES LIMITED
    S
    Registered number 07937973
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D3 SYSTEMS LIMITED - 2017-11-24
    D3 INNOVATION LIMITED - 2016-01-06
    Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,882,810 GBP2023-12-31
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.