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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
    Alessi, Marcello Serafino Maria
    Born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Gareth Skaife
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Cohen, Tom
    Born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Tom Cohen
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    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
Ceased 1
  • Skaife, Richard Gareth
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
204 GBP2024-06-30
204 GBP2023-06-30
Debtors
646,281 GBP2024-06-30
732,327 GBP2023-06-30
Cash at bank and in hand
9,014 GBP2024-06-30
9,435 GBP2023-06-30
Current Assets
655,295 GBP2024-06-30
741,762 GBP2023-06-30
Creditors
Current
125,217 GBP2024-06-30
148,882 GBP2023-06-30
Net Current Assets/Liabilities
530,078 GBP2024-06-30
592,880 GBP2023-06-30
Total Assets Less Current Liabilities
530,282 GBP2024-06-30
593,084 GBP2023-06-30
Creditors
Non-current
54,922 GBP2024-06-30
121,871 GBP2023-06-30
Net Assets/Liabilities
475,360 GBP2024-06-30
471,213 GBP2023-06-30
Equity
Called up share capital
121 GBP2024-06-30
121 GBP2023-06-30
Share premium
755,433 GBP2024-06-30
755,433 GBP2023-06-30
Retained earnings (accumulated losses)
-280,194 GBP2024-06-30
-284,341 GBP2023-06-30
Equity
475,360 GBP2024-06-30
471,213 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
204 GBP2023-06-30
Investments in Group Undertakings
204 GBP2024-06-30
204 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
15 GBP2024-06-30
278 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,139 GBP2024-06-30
5,897 GBP2023-06-30
Corporation Tax Payable
Current
15,669 GBP2023-06-30
Other Creditors
Current
72,617 GBP2024-06-30
79,700 GBP2023-06-30
Accrued Liabilities
Current
2,435 GBP2024-06-30
1,590 GBP2023-06-30
Amounts owed to group undertakings
Non-current
54,922 GBP2024-06-30
121,871 GBP2023-06-30

Related profiles found in government register
  • YUZA HOLDINGS LIMITED
    Info
    Registered number 08119466
    icon of addressNightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • YUZA HOLDINGS LIMITED
    S
    Registered number 08119466
    icon of addressArchway 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
    icon of addressNightingale 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
    icon of calendar 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
    icon of addressNightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,533 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressArchway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    SWAYHA LTD - 2013-07-15
    SWHAYA LTD - 2013-11-01
    icon of addressArchway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    YUZA MOBILE LIMITED - 2015-07-09
    icon of addressNightingale 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
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    FUEL CLOUD LIMITED - 2011-08-03
    icon of addressNightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -481,323 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TENNIS LTD - 2011-09-02
    DOMO SOCIAL LIMITED - 2012-10-29
    ZENTEN LIMITED - 2014-02-17
    icon of address13a Market Street, Bingham, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressNightingale 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.