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
Manning, Charmain
Born in January 1977Individual (3 offsprings)Officer
2023-03-13 ~ nowOF - Director → CIF 0 - 2
Tang, Chunkit
Born in February 1992Individual (9 offsprings)Officer 2013-11-12 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 86 -90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)17,594,188 GBP2024-12-31Person with significant control 2017-01-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Burbidge, Eileen
Partner born in June 1971Individual (25 offsprings)Officer 2014-06-02 ~ 2017-01-09OF - Director → CIF 0 - 2
Nussenbaum, Antoine Benjamin
Venture Investor born in August 1981Individual (15 offsprings)Officer 2016-08-16 ~ 2017-01-09OF - Director → CIF 0 - 3
Williams, Giles
Director born in May 1990Individual (2 offsprings)Officer 2013-11-12 ~ 2017-01-09OF - Director → CIF 0
Company in focus
URBAN MASSAGE LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,903 GBP2024-12-31
10,888 GBP2023-12-31
Debtors
Current
224,158 GBP2024-12-31
210,252 GBP2023-12-31
Cash at bank and in hand
260,490 GBP2024-12-31
575,156 GBP2023-12-31
Current Assets
484,648 GBP2024-12-31
785,408 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,470,908 GBP2024-12-31
-13,001,927 GBP2023-12-31
Net Current Assets/Liabilities
-12,986,260 GBP2024-12-31
-12,216,519 GBP2023-12-31
Total Assets Less Current Liabilities
-12,980,357 GBP2024-12-31
-12,205,631 GBP2023-12-31
Net Assets/Liabilities
-12,980,357 GBP2024-12-31
-12,205,631 GBP2023-12-31
Equity
Called up share capital
19,130 GBP2024-12-31
19,130 GBP2023-12-31
Share premium
5,022,489 GBP2024-12-31
5,022,489 GBP2023-12-31
Other miscellaneous reserve
2,590,220 GBP2024-12-31
2,058,398 GBP2023-12-31
Retained earnings (accumulated losses)
-20,612,196 GBP2024-12-31
-19,305,648 GBP2023-12-31
Equity
-12,980,357 GBP2024-12-31
-12,205,631 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
50,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213,665 GBP2023-12-31
Computers
44,004 GBP2024-12-31
41,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,004 GBP2024-12-31
254,909 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-213,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-213,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
213,665 GBP2023-12-31
Computers
30,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
244,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,745 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-213,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-213,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,101 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,101 GBP2024-12-31
Property, Plant & Equipment
Computers
5,903 GBP2024-12-31
10,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,448 GBP2024-12-31
52,902 GBP2023-12-31
Other Debtors
Current
121,335 GBP2024-12-31
124,125 GBP2023-12-31
Prepayments/Accrued Income
Current
88,375 GBP2024-12-31
33,225 GBP2023-12-31
Bank Overdrafts
Current
24 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,567 GBP2024-12-31
138,605 GBP2023-12-31
Amounts owed to group undertakings
Current
12,506,954 GBP2024-12-31
12,432,159 GBP2023-12-31
Taxation/Social Security Payable
Current
104,157 GBP2024-12-31
112,978 GBP2023-12-31
Other Creditors
Current
555,405 GBP2024-12-31
242,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
98,825 GBP2024-12-31
75,591 GBP2023-12-31
Creditors
Current
13,470,908 GBP2024-12-31
13,001,927 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,130,193 shares2024-12-31
19,130,193 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
- Registered number 08771289
URBAN MASSAGE LTD
Info3rd Floor, 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.