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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
Active 4
  • 1
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,666,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ 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 7
  • 1
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2022-08-11
    OF - Director → CIF 0
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    icon of calendar 2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Matthew Stephen Mansell
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Hopwood, Shaun Kenneth
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Manning, Nicholas George
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

YAYYAY GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
2,614,758 GBP2024-12-31
2,477,915 GBP2023-12-31
Cash at bank and in hand
842 GBP2024-12-31
23 GBP2023-12-31
Current Assets
2,615,600 GBP2024-12-31
2,477,938 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,106,218 GBP2023-12-31
Net Current Assets/Liabilities
367,018 GBP2024-12-31
371,720 GBP2023-12-31
Total Assets Less Current Liabilities
367,022 GBP2024-12-31
371,724 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
367,020 GBP2024-12-31
371,722 GBP2023-12-31
Equity
367,022 GBP2024-12-31
371,724 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed By Related Parties
2,614,458 GBP2024-12-31
Current
2,477,915 GBP2023-12-31
Other Debtors
Amounts falling due within one year
300 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,614,758 GBP2024-12-31
Current, Amounts falling due within one year
2,477,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,245,782 GBP2024-12-31
2,102,818 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
3,400 GBP2023-12-31
Creditors
Current
2,248,582 GBP2024-12-31
2,106,218 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,170 shares2024-12-31
21,170 shares2023-12-31
Related profiles found in government register
  • YAYYAY GROUP LIMITED
    Info
    Registered number 08739177
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey GU1 4UG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • YAYYAY GROUP LIMITED
    S
    Registered number 08739177
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Company in Companies House, England And Wales
    CIF 1
  • YAYYAY GROUP LIMITED
    S
    Registered number 08739177
    icon of addressUnit 4, Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • YAYYAY GROUP LIMITED
    S
    Registered number 08739177
    icon of addressUnit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UG
    Private Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    YAYYAY IP LIMITED - 2014-09-24
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,989,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of addressUnit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-08-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    YAYYAY NETWORKS LIMITED - 2015-12-30
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.