logo
explain how to read the page

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 3
  • 1
    Cohen, Tom
    Born in May 1987
    Individual (12 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Tom Cohen
    Born in May 1987
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    Alessi, Marcello Serafino Maria
    Born in October 1963
    Individual (45 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Skaife, Richard Gareth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2012-06-26 ~ 2016-05-23
    OF - Director → CIF 0
    Mr Richard Gareth Skaife
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

YUZA HOLDINGS LIMITED

Period: 2012-06-26 ~ now
Company number: 08119466
Registered name
YUZA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
204 GBP2025-06-30
204 GBP2024-06-30
Debtors
646,594 GBP2025-06-30
646,281 GBP2024-06-30
Cash at bank and in hand
13,380 GBP2025-06-30
9,014 GBP2024-06-30
Current Assets
659,974 GBP2025-06-30
655,295 GBP2024-06-30
Creditors
Amounts falling due within one year
-123,708 GBP2025-06-30
-125,217 GBP2024-06-30
Net Current Assets/Liabilities
536,266 GBP2025-06-30
530,078 GBP2024-06-30
Total Assets Less Current Liabilities
536,470 GBP2025-06-30
530,282 GBP2024-06-30
Creditors
Amounts falling due after one year
-60,553 GBP2025-06-30
-54,922 GBP2024-06-30
Net Assets/Liabilities
475,917 GBP2025-06-30
475,360 GBP2024-06-30
Equity
Called up share capital
121 GBP2025-06-30
121 GBP2024-06-30
Share premium
755,433 GBP2025-06-30
755,433 GBP2024-06-30
Retained earnings (accumulated losses)
-279,637 GBP2025-06-30
-280,194 GBP2024-06-30
Equity
475,917 GBP2025-06-30
475,360 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
204 GBP2025-06-30
204 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
4,139 GBP2024-06-30
Other Creditors
Current
77,682 GBP2025-06-30
75,052 GBP2024-06-30
Creditors
Current
123,708 GBP2025-06-30
125,217 GBP2024-06-30
Other Creditors
Non-current
60,553 GBP2025-06-30
54,922 GBP2024-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 8
  • 1
    DOMO DISCOVER LTD
    - now 04481248
    ZENTEN LIMITED - 2014-02-17
    DOMO SOCIAL LIMITED - 2012-10-29
    TENNIS LTD - 2011-09-02
    13a Market Street, Bingham, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SKAN MEDIA LIMITED
    - now 06411370
    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
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    SKAN VENTURES LIMITED
    - now 06643514
    YUZA.MOBI LIMITED - 2010-06-22
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    SOCIAL FORMATS LIMITED
    08170549
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SOCIAL PROMOTIONS LIMITED
    08287753
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    SWAYA LIMITED
    - now 08585620
    SWHAYA LTD - 2013-11-01
    SWAYHA LTD - 2013-07-15
    Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    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
  • 7
    YM SERVICES LTD
    - now 06749782
    YUZA MOBILE LIMITED - 2015-07-09
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    YUZA MEDIA LIMITED
    - now 07297576
    FUEL CLOUD LIMITED - 2011-08-03
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.