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 5
  • 1
    Murray, Mackenzie Teresa
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 2
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 3
    FARIA SYSTEMS LTD - 2016-09-30
    4th Floor, 76 Watling Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 4
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Corporate (3 parents, 34 offsprings)
    Officer
    2020-06-04 ~ now
    OF - secretary → CIF 0
  • 5
    4th Floor, 76 Watling Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -446,530 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ 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 4
  • 1
    Higginson, David Colin
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2022-12-01
    OF - director → CIF 0
    Mr David Colin Higginson
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hector, Gary David
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2022-12-01
    OF - director → CIF 0
    Mr Gary David Hector
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    King, Theodore Walker Cheng-de
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2023-11-23
    OF - director → CIF 0
  • 4
    Kingston Chambers, P.o. Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2019-12-18 ~ 2022-07-26
    PE - director → CIF 0
parent relation
Company in focus

EVERYBUDDY LTD

Previous name
SUBS BUDDY LTD - 2017-04-20
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
192021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Intangible Assets
1,091,090 GBP2021-12-31
Property, Plant & Equipment
8,636 GBP2021-12-31
12,272 GBP2020-12-31
Fixed Assets
1,099,726 GBP2021-12-31
12,272 GBP2020-12-31
Debtors
71,080 GBP2021-12-31
24,142 GBP2020-12-31
Cash at bank and in hand
268,759 GBP2021-12-31
188,037 GBP2020-12-31
Current Assets
339,839 GBP2021-12-31
212,179 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,026,571 GBP2021-12-31
-939,878 GBP2020-12-31
Net Current Assets/Liabilities
-2,686,732 GBP2021-12-31
-727,699 GBP2020-12-31
Total Assets Less Current Liabilities
-1,587,006 GBP2021-12-31
-715,427 GBP2020-12-31
Net Assets/Liabilities
-1,587,006 GBP2021-12-31
-715,427 GBP2020-12-31
Equity
Called up share capital
6,174 GBP2021-12-31
6,174 GBP2020-12-31
Share premium
448,133 GBP2021-12-31
448,133 GBP2020-12-31
Retained earnings (accumulated losses)
-2,041,313 GBP2021-12-31
-1,169,734 GBP2020-12-31
Equity
-1,587,006 GBP2021-12-31
-715,427 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,091,090 GBP2021-12-31
Intangible Assets
Goodwill
1,091,090 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,269 GBP2021-12-31
6,269 GBP2020-12-31
Office equipment
14,471 GBP2021-12-31
14,463 GBP2020-12-31
Computers
7,195 GBP2021-12-31
5,557 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
27,935 GBP2021-12-31
26,289 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,221 GBP2020-12-31
Office equipment
10,338 GBP2020-12-31
Computers
2,458 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,017 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,254 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
2,154 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
1,874 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
5,282 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,475 GBP2021-12-31
Office equipment
12,492 GBP2021-12-31
Computers
4,332 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,299 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,794 GBP2021-12-31
5,048 GBP2020-12-31
Office equipment
1,979 GBP2021-12-31
4,125 GBP2020-12-31
Computers
2,863 GBP2021-12-31
3,099 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
52,926 GBP2021-12-31
6,960 GBP2020-12-31
Other Debtors
Current
1,861 GBP2021-12-31
802 GBP2020-12-31
Prepayments/Accrued Income
Current
16,293 GBP2021-12-31
16,380 GBP2020-12-31
Debtors
Current
71,080 GBP2021-12-31
24,142 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,031 GBP2021-12-31
27,719 GBP2020-12-31
Amounts owed to group undertakings
Current
2,401,043 GBP2021-12-31
781,051 GBP2020-12-31
Taxation/Social Security Payable
Current
16,524 GBP2021-12-31
17,665 GBP2020-12-31
Other Creditors
Current
383,250 GBP2021-12-31
3,240 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
207,723 GBP2021-12-31
110,203 GBP2020-12-31
Creditors
Current
3,026,571 GBP2021-12-31
939,878 GBP2020-12-31
  • EVERYBUDDY LTD
    Info
    SUBS BUDDY LTD - 2017-04-20
    Registered number 08409787
    C/o Avery Law Llp Cultha House, 10 Storey's Gate, London SW1P 3AY
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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