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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 5
  • 1
    Zach, Uwe Hugo
    Business Man born in December 1952
    Individual (468 offsprings)
    Officer
    2013-11-19 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Christoph -rene Matthiesen
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Curran, Simon Joseph
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Curran, Simon Joseph
    Office Manager born in July 1968
    Individual (54 offsprings)
    2016-07-26 ~ 2017-02-17
    OF - Director → CIF 0
    Curran, Simon Joseph
    Director born in July 1968
    Individual (54 offsprings)
    2017-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    2019-03-06 ~ 2019-09-29
    OF - Director → CIF 0
    2020-12-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Jessen, Tobias
    Businessman born in July 1986
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2020-12-01
    OF - Director → CIF 0
    Tobias Jessen
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-11-19 ~ 2025-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2013-11-19 ~ 2015-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET MOBILE SERVICES LTD.

Period: 2015-09-23 ~ now
Company number: 08782448
Registered names
PLANET MOBILE SERVICES LTD. - now
SHADOW FINANCE LTD. - 2015-09-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
3,011 GBP2024-12-31
9,558 GBP2023-12-31
Creditors
Current
3,245 GBP2024-12-31
3,611 GBP2023-12-31
Net Current Assets/Liabilities
-234 GBP2024-12-31
5,947 GBP2023-12-31
Total Assets Less Current Liabilities
-234 GBP2024-12-31
5,947 GBP2023-12-31
Creditors
Non-current
4,778 GBP2024-12-31
4,066 GBP2023-12-31
Net Assets/Liabilities
-5,012 GBP2024-12-31
1,881 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-5,022 GBP2024-12-31
1,871 GBP2023-12-31
Equity
-5,012 GBP2024-12-31
1,881 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,127 GBP2023-12-31
Other Creditors
Current
3,245 GBP2024-12-31
1,483 GBP2023-12-31
Non-current
4,778 GBP2024-12-31
4,066 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

  • PLANET MOBILE SERVICES LTD.
    Info
    SHADOW FINANCE LTD. - 2015-09-23
    Registered number 08782448
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.