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
    Ian William Osborne
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Simon Paul Vincent
    Solicitor born in June 1980
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Benedict James Ward
    Chief Financial Officer born in September 1983
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Osborne, Ian William
    Company Director born in May 1983
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Westbrook, Alex William
    Chief Operating Officer born in June 1985
    Individual
    Officer
    2021-05-19 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Gladwyn, Henry (david) Barrington
    Lawyer born in April 1986
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Wahler, Caspar
    Investment Professional born in July 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    DMCS SECRETARIES LIMITED
    Roseneath, The Grange, St. Peter Port, Guernsey Gy1 2qj, Guernsey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2014-04-03 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HEDOSOPHIA SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
130,551 GBP2021-12-31
47,146 GBP2020-12-31
Fixed Assets - Investments
159,766 GBP2021-12-31
893 GBP2020-12-31
Fixed Assets
290,317 GBP2021-12-31
48,039 GBP2020-12-31
Debtors
8,379,383 GBP2021-12-31
4,731,867 GBP2020-12-31
Cash at bank and in hand
73,946 GBP2021-12-31
122,176 GBP2020-12-31
Current Assets
8,453,329 GBP2021-12-31
4,854,043 GBP2020-12-31
Creditors
Amounts falling due within one year
-6,655,374 GBP2021-12-31
-3,778,109 GBP2020-12-31
Net Current Assets/Liabilities
1,797,955 GBP2021-12-31
1,075,934 GBP2020-12-31
Total Assets Less Current Liabilities
2,088,272 GBP2021-12-31
1,123,973 GBP2020-12-31
Net Assets/Liabilities
2,088,272 GBP2021-12-31
1,123,973 GBP2020-12-31
Equity
Called up share capital
55,100 GBP2021-12-31
55,100 GBP2020-12-31
Retained earnings (accumulated losses)
2,033,172 GBP2021-12-31
1,068,873 GBP2020-12-31
Equity
2,088,272 GBP2021-12-31
1,123,973 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
282,488 GBP2021-12-31
115,264 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,937 GBP2021-12-31
68,118 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,819 GBP2021-01-01 ~ 2021-12-31

  • HEDOSOPHIA SERVICES LIMITED
    Info
    Registered number 08975224
    2 Soho Place, London W1D 3BG
    Private Limited Company incorporated on 2014-04-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.