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 3
  • 1
    Tang, Chunkit
    Director born in February 1992
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Charmain
    Chief Executive Officer born in January 1977
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 86 -90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,034,475 GBP2023-12-31
    Person with significant control
    2017-01-09 ~ 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 3
  • 1
    Williams, Giles
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Burbidge, Eileen
    Partner born in June 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Nussenbaum, Antoine Benjamin
    Venture Investor born in August 1981
    Individual (14 offsprings)
    Officer
    2016-08-16 ~ 2017-01-09
    OF - Director → CIF 0
parent relation
Company in focus

URBAN MASSAGE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,888 GBP2023-12-31
15,862 GBP2022-12-31
Total Inventories
2,384 GBP2022-12-31
Debtors
Current
210,252 GBP2023-12-31
475,017 GBP2022-12-31
Cash at bank and in hand
575,156 GBP2023-12-31
412,664 GBP2022-12-31
Current Assets
785,408 GBP2023-12-31
890,065 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,001,927 GBP2023-12-31
-12,738,864 GBP2022-12-31
Net Current Assets/Liabilities
-12,216,519 GBP2023-12-31
-11,848,799 GBP2022-12-31
Total Assets Less Current Liabilities
-12,205,631 GBP2023-12-31
-11,832,937 GBP2022-12-31
Net Assets/Liabilities
-12,205,631 GBP2023-12-31
-11,832,937 GBP2022-12-31
Equity
Called up share capital
19,130 GBP2023-12-31
19,130 GBP2022-12-31
Share premium
5,022,489 GBP2023-12-31
5,022,489 GBP2022-12-31
Other miscellaneous reserve
2,058,398 GBP2023-12-31
3,692,569 GBP2022-12-31
Retained earnings (accumulated losses)
-19,305,648 GBP2023-12-31
-20,567,125 GBP2022-12-31
Equity
-12,205,631 GBP2023-12-31
-11,832,937 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,500 GBP2023-12-31
50,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,500 GBP2023-12-31
50,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213,665 GBP2023-12-31
213,665 GBP2022-12-31
Office equipment
75,388 GBP2022-12-31
Computers
41,244 GBP2023-12-31
76,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,909 GBP2023-12-31
365,821 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-40,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-116,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
213,665 GBP2022-12-31
Office equipment
73,716 GBP2022-12-31
Computers
62,578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
349,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,186 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-39,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
213,665 GBP2023-12-31
Computers
30,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,021 GBP2023-12-31
Property, Plant & Equipment
Computers
10,888 GBP2023-12-31
14,190 GBP2022-12-31
Office equipment
1,672 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,902 GBP2023-12-31
123,464 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,648 GBP2022-12-31
Other Debtors
Current
124,125 GBP2023-12-31
256,591 GBP2022-12-31
Prepayments/Accrued Income
Current
33,225 GBP2023-12-31
84,314 GBP2022-12-31
Bank Overdrafts
Current
24 GBP2023-12-31
24 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,605 GBP2023-12-31
142,246 GBP2022-12-31
Amounts owed to group undertakings
Current
12,432,159 GBP2023-12-31
12,161,766 GBP2022-12-31
Taxation/Social Security Payable
Current
112,978 GBP2023-12-31
146,782 GBP2022-12-31
Other Creditors
Current
242,570 GBP2023-12-31
164,836 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,591 GBP2023-12-31
123,210 GBP2022-12-31
Creditors
Current
13,001,927 GBP2023-12-31
12,738,864 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,130,193 shares2023-12-31
19,130,193 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,899 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,899 GBP2022-12-31
  • URBAN MASSAGE LTD
    Info
    Registered number 08771289
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.