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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 11
  • 1
    Allen, Scott Gregory
    Chief Financial Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Kveton, Scott Christopher
    Cfo born in October 1973
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Kim, Suk
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Moulton, Laurie Ann
    Chief Financial Officer born in November 1972
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Llewellyn, Virginia Rose
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Joseph
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Combs, Tony
    Corporate Controller born in December 1974
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Temple, Michael Anthony
    Business Executive born in February 1950
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Seulean, William Kittinger
    Controller born in June 1987
    Individual (1 offspring)
    Officer
    2023-02-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2012-09-12 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 11
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2018-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN AIRSHIP UK LIMITED

Period: 2012-09-12 ~ now
Company number: 08212039
Registered name
URBAN AIRSHIP UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,542,074 GBP2024-12-31
6,542,074 GBP2023-12-31
Fixed Assets
6,542,074 GBP2024-12-31
6,542,074 GBP2023-12-31
Debtors
1,631,188 GBP2024-12-31
1,283,953 GBP2023-12-31
Cash at bank and in hand
172,861 GBP2024-12-31
267,856 GBP2023-12-31
Current Assets
1,804,049 GBP2024-12-31
1,551,809 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-283,692 GBP2024-12-31
-161,864 GBP2023-12-31
Net Current Assets/Liabilities
1,520,357 GBP2024-12-31
1,389,945 GBP2023-12-31
Total Assets Less Current Liabilities
8,062,431 GBP2024-12-31
7,932,019 GBP2023-12-31
Net Assets/Liabilities
8,062,339 GBP2024-12-31
7,932,019 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Share premium
6,520,753 GBP2024-12-31
6,520,753 GBP2023-12-31
6,520,753 GBP2023-01-01
Other miscellaneous reserve
808,866 GBP2024-12-31
709,050 GBP2023-12-31
618,520 GBP2023-01-01
Retained earnings (accumulated losses)
732,717 GBP2024-12-31
702,213 GBP2023-12-31
656,360 GBP2023-01-01
Equity
8,062,339 GBP2024-12-31
7,932,019 GBP2023-12-31
7,795,636 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
30,504 GBP2024-01-01 ~ 2024-12-31
45,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,504 GBP2024-01-01 ~ 2024-12-31
45,853 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,504 GBP2024-01-01 ~ 2024-12-31
45,853 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
30,504 GBP2024-01-01 ~ 2024-12-31
45,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
52024-01-01 ~ 2024-12-31
Computers
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-6,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,136 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,530,895 GBP2024-12-31
1,227,804 GBP2023-12-31
Other Debtors
Current
61,781 GBP2024-12-31
32,974 GBP2023-12-31
Prepayments/Accrued Income
Current
38,512 GBP2024-12-31
10,208 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
12,967 GBP2023-12-31
Debtors
Current
1,631,188 GBP2024-12-31
1,283,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,833 GBP2024-12-31
14,278 GBP2023-12-31
Corporation Tax Payable
Current
23,248 GBP2024-12-31
Taxation/Social Security Payable
Current
135,428 GBP2024-12-31
96,256 GBP2023-12-31
Other Creditors
Current
17,987 GBP2024-12-31
13,944 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,196 GBP2024-12-31
37,386 GBP2023-12-31
Creditors
Current
283,692 GBP2024-12-31
161,864 GBP2023-12-31
Net Deferred Tax Liability/Asset
-92 GBP2024-12-31
12,967 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,059 GBP2024-01-01 ~ 2024-12-31
12,967 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • URBAN AIRSHIP UK LIMITED
    Info
    Registered number 08212039
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.