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
    Cohen, Tom
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Tom Cohen
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2016-06-27 ~ 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
  • 2
    Alessi, Marcello Serafino Maria
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Gareth Skaife
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2016-06-27 ~ 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
Ceased 1
  • Skaife, Richard Gareth
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2016-05-23
    OF - Director → CIF 0
parent relation
Company in focus

YUZA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
204 GBP2023-06-30
204 GBP2022-06-30
Debtors
732,327 GBP2023-06-30
732,118 GBP2022-06-30
Cash at bank and in hand
9,435 GBP2023-06-30
2,864 GBP2022-06-30
Current Assets
741,762 GBP2023-06-30
734,982 GBP2022-06-30
Creditors
Current
148,882 GBP2023-06-30
148,846 GBP2022-06-30
Net Current Assets/Liabilities
592,880 GBP2023-06-30
586,136 GBP2022-06-30
Total Assets Less Current Liabilities
593,084 GBP2023-06-30
586,340 GBP2022-06-30
Creditors
Non-current
121,871 GBP2023-06-30
110,545 GBP2022-06-30
Net Assets/Liabilities
471,213 GBP2023-06-30
475,795 GBP2022-06-30
Equity
Called up share capital
121 GBP2023-06-30
121 GBP2022-06-30
Share premium
755,433 GBP2023-06-30
755,433 GBP2022-06-30
Retained earnings (accumulated losses)
-284,341 GBP2023-06-30
-279,759 GBP2022-06-30
Equity
471,213 GBP2023-06-30
475,795 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
204 GBP2022-06-30
Investments in Group Undertakings
204 GBP2023-06-30
204 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
278 GBP2023-06-30
943 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,897 GBP2023-06-30
6,002 GBP2022-06-30
Corporation Tax Payable
Current
15,669 GBP2023-06-30
15,675 GBP2022-06-30
Other Creditors
Current
79,700 GBP2023-06-30
79,700 GBP2022-06-30
Accrued Liabilities
Current
1,590 GBP2023-06-30
1,443 GBP2022-06-30
Amounts owed to group undertakings
Non-current
121,871 GBP2023-06-30
110,545 GBP2022-06-30

Related profiles found in government register
  • YUZA HOLDINGS LIMITED
    Info
    Registered number 08119466
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2012-06-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • YUZA HOLDINGS LIMITED
    S
    Registered number 08119466
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 5PT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    THE GOAT IN CHELSEA LIMITED - 2010-06-22
    THE GOAT IN FULHAM LIMITED - 2007-12-31
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -255,379 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    YUZA.MOBI LIMITED - 2010-06-22
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    121,758 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    2016-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SWHAYA LTD - 2013-11-01
    SWAYHA LTD - 2013-07-15
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2016-12-31
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    YUZA MOBILE LIMITED - 2015-07-09
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,124 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    FUEL CLOUD LIMITED - 2011-08-03
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -405,167 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ZENTEN LIMITED - 2014-02-17
    DOMO SOCIAL LIMITED - 2012-10-29
    TENNIS LTD - 2011-09-02
    13a Market Street, Bingham, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,347,288 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.