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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Thomas Richard
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Thomas Richard Weaver
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control → CIF 0
  • 3
    Evans, Christopher Thomas
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Christopher Thomas Evans
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control → CIF 0
  • 4
    Corfield, Graham John
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2019-12-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Harrison, Paul Scott
    Chief Financial Officer born in June 1964
    Individual (59 offsprings)
    Officer
    2018-12-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Kenny, Andrew James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Penzer, Noel Justin
    Managing Director born in October 1971
    Individual (9 offsprings)
    Officer
    2015-07-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Sheppard, Ashley Deane
    Commercial Director born in November 1967
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 9
    Lijtmaer, Diego Javier
    Company Director born in March 1978
    Individual (12 offsprings)
    Officer
    2016-09-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Marshall, Katharine
    Finance Director born in December 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Norris, Paul Alistair
    Investor born in October 1963
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 12
    Bacon, Kevin John
    Chairman born in December 1959
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2015-07-14
    OF - Director → CIF 0
  • 13
    Dickson, Ashley
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 14
    Sporle, James Alan
    Solicitor born in March 1976
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ 2021-02-28
    OF - Director → CIF 0
    Sporle, James Alan
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 15
    Pereira, Thomas Anthony
    Director Of Finance born in January 1985
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Eyal, Aviad
    Venture Capitalist born in July 1970
    Individual (11 offsprings)
    Officer
    2014-02-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Bruno Castellanos, Julio
    Executive Chairman born in March 1965
    Individual (21 offsprings)
    Officer
    2015-12-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Hathaway, Richard William Paxford
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 19
    Benn, Laurence Carey
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Raikes, Frederick Robert
    Chartered Accountant born in July 1985
    Individual (9 offsprings)
    Officer
    2015-07-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    TIME OUT GROUP BC LIMITED
    07440330 07440310... (more)
    4th Floor, 125 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-08-17 ~ 2018-12-21
    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
  • 23
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2017-09-05 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 24
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    4th Floor, 125 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-06-14 ~ 2016-08-17
    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
  • 25
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    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
parent relation
Company in focus

FLYT LIMITED

Period: 2018-04-17 ~ now
Company number: 08419148
Registered names
FLYT LIMITED - now
FLYPAY LIMITED - 2018-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
874 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
39,970 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-39,096 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
70,841 GBP2024-01-01 ~ 2024-12-31
3,501,364 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-61,917 GBP2024-01-01 ~ 2024-12-31
-3,540,460 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-61,917 GBP2024-01-01 ~ 2024-12-31
-3,540,460 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-61,917 GBP2024-01-01 ~ 2024-12-31
-3,540,460 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8 GBP2023-12-31
Fixed Assets
8 GBP2023-12-31
Debtors
13,966,968 GBP2024-12-31
14,133,836 GBP2023-12-31
Cash at bank and in hand
601,143 GBP2024-12-31
499,333 GBP2023-12-31
Current Assets
14,568,111 GBP2024-12-31
14,633,169 GBP2023-12-31
Creditors
Current
29,845 GBP2024-12-31
32,994 GBP2023-12-31
Net Current Assets/Liabilities
14,538,266 GBP2024-12-31
14,600,175 GBP2023-12-31
Total Assets Less Current Liabilities
14,538,266 GBP2024-12-31
14,600,183 GBP2023-12-31
Equity
Called up share capital
17,587 GBP2024-12-31
17,587 GBP2023-12-31
17,587 GBP2022-12-31
Share premium
11,780,918 GBP2024-12-31
11,780,918 GBP2023-12-31
11,780,918 GBP2022-12-31
Retained earnings (accumulated losses)
-12,901,239 GBP2024-12-31
-12,839,322 GBP2023-12-31
-9,298,862 GBP2022-12-31
Equity
14,538,266 GBP2024-12-31
14,600,183 GBP2023-12-31
18,140,643 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-61,917 GBP2024-01-01 ~ 2024-12-31
-3,540,460 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,000 GBP2024-01-01 ~ 2024-12-31
22,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,479 GBP2024-01-01 ~ 2024-12-31
-885,115 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,894,818 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,894,818 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
916 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,958,796 GBP2024-12-31
13,873,596 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,081 GBP2024-12-31
260,240 GBP2023-12-31
Prepayments
Current
1,175 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
13,966,968 GBP2024-12-31
14,133,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,987 GBP2023-12-31
Other Creditors
Current
3,289 GBP2024-12-31
7,089 GBP2023-12-31
Accrued Liabilities
Current
26,556 GBP2024-12-31
23,918 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,586,531 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-61,917 GBP2024-01-01 ~ 2024-12-31
  • FLYT LIMITED
    Info
    FLYPAY LIMITED - 2018-04-17
    Registered number 08419148
    Fleet Place House, 2 Fleet Place, London, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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