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 2
  • 1
    Avery, Paul John
    Chief Financial Officer born in August 1980
    Individual (14 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Building 4, 2 Old Street Yard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ 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 5
  • 1
    Gilbert, Daniel Leon
    Chief Executive Officer born in September 1985
    Individual (14 offsprings)
    Officer
    2022-04-29 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Fasanya, Mitchell Babalola Christopher
    Chief Technology Officer born in May 1996
    Individual (8 offsprings)
    Officer
    2016-07-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Armoo, Timothy
    Cofounder And Ceo born in October 1994
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Timothy Armoo
    Born in October 1994
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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
  • 4
    Cooke, Ambrose Thompson
    Cofounder born in April 1994
    Individual
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Ambrose Thompson Cooke
    Born in April 1994
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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
  • 5
    De Canson, Olivier
    Chief Finance Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2024-09-20
    OF - Director → CIF 0
parent relation
Company in focus

BANDZIE LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
532021-05-01 ~ 2022-03-31
402020-05-01 ~ 2021-04-30
Property, Plant & Equipment
38,974 GBP2022-03-31
14,983 GBP2021-04-30
Fixed Assets
38,974 GBP2022-03-31
14,983 GBP2021-04-30
Debtors
Current
1,966,120 GBP2022-03-31
2,020,251 GBP2021-04-30
Cash at bank and in hand
1,642,418 GBP2022-03-31
984,826 GBP2021-04-30
Current Assets
3,608,538 GBP2022-03-31
3,005,077 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-4,118,226 GBP2022-03-31
-2,916,400 GBP2021-04-30
Net Current Assets/Liabilities
-509,688 GBP2022-03-31
88,677 GBP2021-04-30
Total Assets Less Current Liabilities
-470,714 GBP2022-03-31
103,660 GBP2021-04-30
Net Assets/Liabilities
-470,714 GBP2022-03-31
103,660 GBP2021-04-30
Equity
Called up share capital
5 GBP2022-03-31
5 GBP2021-04-30
4 GBP2020-05-01
Share premium
1,533,465 GBP2022-03-31
1,533,465 GBP2021-04-30
932,465 GBP2020-05-01
Retained earnings (accumulated losses)
-2,004,184 GBP2022-03-31
-347,944 GBP2020-05-01
Equity
-470,714 GBP2022-03-31
1,185,525 GBP2020-05-01
Other miscellaneous reserve
601,000 GBP2020-05-01
Retained earnings (accumulated losses), Restated amount
-1,429,810 GBP2021-04-30
-850,835 GBP2020-05-01
Restated amount
103,660 GBP2021-04-30
682,634 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-574,374 GBP2021-05-01 ~ 2022-03-31
-578,975 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-574,374 GBP2021-05-01 ~ 2022-03-31
-578,975 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
601,001 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
252021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
49,240 GBP2022-03-31
17,784 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,801 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,465 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,266 GBP2022-03-31
Property, Plant & Equipment
Computers
38,974 GBP2022-03-31
14,983 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,207,670 GBP2022-03-31
911,545 GBP2021-04-30
Other Debtors
Current
65,581 GBP2022-03-31
18,092 GBP2021-04-30
Prepayments/Accrued Income
Current
538,098 GBP2022-03-31
1,037,514 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
42,481 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
154,771 GBP2022-03-31
10,619 GBP2021-04-30
Trade Creditors/Trade Payables
Current
348,861 GBP2022-03-31
586,784 GBP2021-04-30
Taxation/Social Security Payable
Current
173,247 GBP2022-03-31
306,039 GBP2021-04-30
Other Creditors
Current
118,478 GBP2022-03-31
9,550 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
3,477,640 GBP2022-03-31
2,014,027 GBP2021-04-30
Creditors
Current
4,118,226 GBP2022-03-31
2,916,400 GBP2021-04-30
Net Deferred Tax Liability/Asset
154,771 GBP2022-03-31
10,619 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
144,152 GBP2021-05-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,972 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.00012021-05-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2022-03-31
7,500 GBP2021-04-30
Related profiles found in government register
  • BANDZIE LTD
    Info
    Registered number 08970768
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2014-04-01 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • BANDZIE LTD
    S
    Registered number 08970768
    41, Tabernacle Street, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    41 Tabernacle Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    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
    41 Tabernacle Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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