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 6
  • 1
    Poulsen, Anders Frederik
    General Counsel born in December 1995
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Jorgensen, Claus Bo
    Coo born in August 1967
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard
    Country Managing Partner born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Rogaczewski, Andre Rafal Stelsig
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Johansen, Thomas
    Cfo born in September 1970
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    33, King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,481,607 GBP2021-12-31
    Person with significant control
    2017-12-07 ~ 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 12
  • 1
    Wood, Giles Timothy
    Partner born in September 1967
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Ward, Mark Michael
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Mark Michael Ward
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
    Spence, Christopher John
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Brady, Christian Paul
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-06-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Hildyard, David Mark
    Technical Architect born in January 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Penney, Joanne Marie
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Barrett, Kevin William
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Kevin William Barrett
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-10
    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
  • 8
    Walters, Christopher Mark
    Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Gourlay, Scott Charles
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Hutton, Christopher Andrew
    Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    2013-06-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Flaxman, Neil
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Boye, Tine Kosmider
    General Counsel born in October 1979
    Individual
    Officer
    2018-03-29 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NETCOMPANY UK LIMITED

Previous names
HUNTER MACDONALD LTD - 2018-01-31
HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED - 2014-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
17,124,196 GBP2017-07-01 ~ 2017-12-31
29,190,991 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
-14,442,280 GBP2017-07-01 ~ 2017-12-31
-23,790,287 GBP2016-07-01 ~ 2017-06-30
Gross Profit/Loss
2,681,916 GBP2017-07-01 ~ 2017-12-31
5,400,704 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
-1,032,278 GBP2017-07-01 ~ 2017-12-31
-1,649,893 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
1,649,638 GBP2017-07-01 ~ 2017-12-31
3,750,811 GBP2016-07-01 ~ 2017-06-30
Other Interest Receivable/Similar Income (Finance Income)
117 GBP2016-07-01 ~ 2017-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,992 GBP2017-07-01 ~ 2017-12-31
-55,938 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
1,642,646 GBP2017-07-01 ~ 2017-12-31
3,687,660 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
1,490,646 GBP2017-07-01 ~ 2017-12-31
2,971,663 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
1,490,646 GBP2017-07-01 ~ 2017-12-31
2,876,507 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
48,719 GBP2017-12-31
45,607 GBP2017-06-30
Fixed Assets - Investments
97,368 GBP2017-12-31
97,368 GBP2017-06-30
Fixed Assets
146,087 GBP2017-12-31
142,975 GBP2017-06-30
Debtors
8,581,955 GBP2017-12-31
9,937,770 GBP2017-06-30
Cash at bank and in hand
3,190,365 GBP2017-12-31
1,651,233 GBP2017-06-30
Current Assets
11,772,320 GBP2017-12-31
11,589,003 GBP2017-06-30
Net Current Assets/Liabilities
6,556,176 GBP2017-12-31
5,061,264 GBP2017-06-30
Total Assets Less Current Liabilities
6,702,263 GBP2017-12-31
5,204,239 GBP2017-06-30
Net Assets/Liabilities
6,693,598 GBP2017-12-31
5,195,574 GBP2017-06-30
Equity
Called up share capital
10,928 GBP2017-12-31
10,869 GBP2017-06-30
Share premium
9,285 GBP2017-12-31
Other miscellaneous reserve
64,321 GBP2017-12-31
66,287 GBP2017-06-30
Retained earnings (accumulated losses)
6,609,064 GBP2017-12-31
5,118,418 GBP2017-06-30
Equity
6,693,598 GBP2017-12-31
5,195,574 GBP2017-06-30
Called up share capital, Restated amount
10,869 GBP2016-06-30
Retained earnings (accumulated losses), Restated amount
2,782,254 GBP2016-06-30
Restated amount
2,793,123 GBP2016-06-30
Dividends Paid
Retained earnings (accumulated losses)
-540,343 GBP2016-07-01 ~ 2017-06-30
Issue of Equity Instruments
Called up share capital
59 GBP2017-07-01 ~ 2017-12-31
Issue of Equity Instruments
9,344 GBP2017-07-01 ~ 2017-12-31
Audit Fees/Expenses
12,335 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,435 GBP2017-07-01 ~ 2017-12-31
13,413 GBP2016-07-01 ~ 2017-06-30
Average Number of Employees
782017-07-01 ~ 2017-12-31
642016-07-01 ~ 2017-06-30
Wages/Salaries
2,971,447 GBP2017-07-01 ~ 2017-12-31
4,054,250 GBP2016-07-01 ~ 2017-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,200 GBP2017-07-01 ~ 2017-12-31
73,656 GBP2016-07-01 ~ 2017-06-30
Staff Costs/Employee Benefits Expense
3,019,647 GBP2017-07-01 ~ 2017-12-31
4,127,906 GBP2016-07-01 ~ 2017-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
757 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,655 GBP2017-12-31
18,655 GBP2017-06-30
Computers
58,052 GBP2017-12-31
46,505 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
76,707 GBP2017-12-31
65,160 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,137 GBP2017-12-31
6,280 GBP2017-06-30
Computers
19,851 GBP2017-12-31
13,273 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,988 GBP2017-12-31
19,553 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,857 GBP2017-07-01 ~ 2017-12-31
Computers
6,578 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,435 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
10,518 GBP2017-12-31
12,375 GBP2017-06-30
Computers
38,201 GBP2017-12-31
33,232 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
8,504,643 GBP2017-12-31
9,466,535 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
295 GBP2017-12-31
Other Debtors
Current
59,772 GBP2017-12-31
450,895 GBP2017-06-30
Prepayments/Accrued Income
Current
17,245 GBP2017-12-31
20,340 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
1,226,049 GBP2017-06-30
Trade Creditors/Trade Payables
Current
2,272,898 GBP2017-12-31
1,718,608 GBP2017-06-30
Amounts owed to group undertakings
Current
171,486 GBP2017-12-31
126,478 GBP2017-06-30
Corporation Tax Payable
Current
115,915 GBP2017-12-31
410,915 GBP2017-06-30
Other Taxation & Social Security Payable
Current
1,209,377 GBP2017-12-31
1,153,802 GBP2017-06-30
Other Creditors
Current
17,517 GBP2017-12-31
32,741 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
1,428,951 GBP2017-12-31
1,859,146 GBP2017-06-30
Bank Overdrafts
1,226,049 GBP2017-06-30
Total Borrowings
Current
1,226,049 GBP2017-06-30
  • NETCOMPANY UK LIMITED
    Info
    HUNTER MACDONALD LTD - 2018-01-31
    HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED - 2014-07-07
    Registered number 08568559
    33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2013-06-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.