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 8
  • 1
    Kelly Jr, Michael Joseph
    Consultant / Advisor born in May 1957
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Munnik, Corbyn
    Ceo born in June 1990
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Male, Philip Stewart
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Christopher Alan
    Investor born in September 1990
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Dominic St John Euan
    Engineer born in November 1956
    Individual (9 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Kearney, Francis Hilary Peter
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Robin
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 8
    BGF INVESTMENTS LP
    13 - 15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 12
  • 1
    Mcdonnell, Thomas James
    Investment Manager born in June 1990
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Mr Corbyn Munnik
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Idzik, Ruth Virginia
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    Wood, Adrian
    Company Director & Consultant born in August 1949
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Petzel, Jan Mark Philipp
    Investor born in July 1973
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Foster, Simon Miles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2015-03-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Sacree, Kim
    Director born in April 1967
    Individual
    Officer
    2017-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Francis Hilary Peter Kearney
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rossi, Dominic Michael Joseph
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Bird, Rowan John
    Investment Manager born in July 1995
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Johnston, Paul Daniel
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    7, Devonshire Square, London, England
    Active Corporate (159 parents, 17 offsprings)
    Officer
    2019-08-01 ~ 2022-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUS44 HOLDINGS LTD

Previous name
ADCASH LIMITED - 2016-02-03
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Average Number of Employees
462021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Intangible Assets
2,088,329 GBP2021-12-31
782,975 GBP2020-12-31
Property, Plant & Equipment
205,809 GBP2021-12-31
169,718 GBP2020-12-31
Fixed Assets - Investments
77 GBP2021-12-31
77 GBP2020-12-31
Fixed Assets
2,294,215 GBP2021-12-31
952,770 GBP2020-12-31
Total Inventories
2,918 GBP2021-12-31
Debtors
Current
5,844,191 GBP2021-12-31
2,211,546 GBP2020-12-31
Non-current
67,607 GBP2021-12-31
67,607 GBP2020-12-31
Cash at bank and in hand
6,757,490 GBP2021-12-31
5,869,454 GBP2020-12-31
Current Assets
12,672,206 GBP2021-12-31
8,148,607 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,433,438 GBP2021-12-31
-1,803,722 GBP2020-12-31
Net Current Assets/Liabilities
6,238,768 GBP2021-12-31
6,344,885 GBP2020-12-31
Total Assets Less Current Liabilities
8,532,983 GBP2021-12-31
7,297,655 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,510,417 GBP2021-12-31
-2,510,417 GBP2020-12-31
Net Assets/Liabilities
6,022,566 GBP2021-12-31
4,787,238 GBP2020-12-31
Equity
Called up share capital
880 GBP2021-12-31
870 GBP2020-12-31
Share premium
4,117,690 GBP2021-12-31
4,117,690 GBP2020-12-31
Retained earnings (accumulated losses)
1,903,996 GBP2021-12-31
668,678 GBP2020-12-31
Equity
6,022,566 GBP2021-12-31
4,787,238 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,987 GBP2021-01-01 ~ 2021-12-31
-22,891 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,990 GBP2021-01-01 ~ 2021-12-31
-46,683 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
2,893,731 GBP2021-12-31
989,295 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
805,402 GBP2021-12-31
206,320 GBP2020-12-31
Intangible Assets
Development expenditure
2,088,329 GBP2021-12-31
782,975 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
114,839 GBP2021-12-31
92,229 GBP2020-12-31
Computers
224,390 GBP2021-12-31
120,266 GBP2020-12-31
Other
4,690 GBP2021-12-31
1,666 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
378,454 GBP2021-12-31
248,696 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
23,107 GBP2020-12-31
Computers
46,859 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,978 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
23,102 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
62,517 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
93,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,209 GBP2021-12-31
Computers
109,376 GBP2021-12-31
Other
2,104 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,645 GBP2021-12-31
Property, Plant & Equipment
Office equipment
68,630 GBP2021-12-31
69,122 GBP2020-12-31
Computers
115,014 GBP2021-12-31
73,407 GBP2020-12-31
Other
2,586 GBP2021-12-31
703 GBP2020-12-31
Investments in Subsidiaries
77 GBP2021-12-31
77 GBP2020-12-31
Other Debtors
Non-current
67,607 GBP2021-12-31
67,607 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,064,128 GBP2021-12-31
1,757,028 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
369,634 GBP2021-12-31
Other Debtors
Current
117,705 GBP2021-12-31
118,571 GBP2020-12-31
Prepayments/Accrued Income
Current
216,737 GBP2021-12-31
335,947 GBP2020-12-31
Bank Overdrafts
Current
1,316 GBP2021-12-31
10,321 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,929,333 GBP2021-12-31
878,533 GBP2020-12-31
Corporation Tax Payable
Current
12,311 GBP2021-12-31
-43,686 GBP2020-12-31
Taxation/Social Security Payable
Current
1,277,354 GBP2021-12-31
749,379 GBP2020-12-31
Other Creditors
Current
1,939,736 GBP2021-12-31
98,590 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
273,388 GBP2021-12-31
110,585 GBP2020-12-31
Creditors
Current
6,433,438 GBP2021-12-31
1,803,722 GBP2020-12-31
Amounts Owed to Related Parties
1,842,284 GBP2021-12-31
59,910 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,510,417 GBP2021-12-31
2,510,417 GBP2020-12-31
Net Deferred Tax Liability/Asset
75,987 GBP2021-12-31
-22,891 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
75,987 GBP2021-01-01 ~ 2021-12-31
22,891 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,289,188 shares2021-12-31
2,289,188 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,309,993 shares2021-12-31
6,209,993 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
199,119 shares2021-12-31
199,119 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.00012021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,234 GBP2021-12-31
194,468 GBP2020-12-31
Between one and five year
97,234 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,234 GBP2021-12-31
291,702 GBP2020-12-31
Amounts owed by directors
1,140 GBP2020-12-31
Related profiles found in government register
  • PLUS44 HOLDINGS LTD
    Info
    ADCASH LIMITED - 2016-02-03
    Registered number 08751708
    10-12 Alie Street, London E1 8DE
    Private Limited Company incorporated on 2013-10-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ADCASH LIMITED
    S
    Registered number 08751708
    Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A9PT
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Ebenezer Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    CIF 1 - Secretary → ME

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