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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Smale, Robin Francis
    Service Delivery Director born in February 1960
    Individual (9 offsprings)
    Officer
    2019-01-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Siegel, Richard
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Gratton, Brigitte Claire Nelly
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip Gordon
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Smith
    Born in April 1963
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mosser, Steven Michael
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Mosser
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kilgour, Adam William
    Non-Executive Director born in November 1974
    Individual (18 offsprings)
    Officer
    2021-01-28 ~ 2025-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SENSEE HOLDING LIMITED

Period: 2014-05-30 ~ now
Company number: 09063873
Registered name
SENSEE HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
65,355 GBP2024-04-30
65,354 GBP2023-04-30
Debtors
3,284,122 GBP2024-04-30
2,283,122 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
3,284,222 GBP2024-04-30
2,283,222 GBP2023-04-30
Net Assets/Liabilities
360,416 GBP2024-04-30
520,183 GBP2023-04-30
Equity
Called up share capital
268 GBP2024-04-30
268 GBP2023-04-30
268 GBP2022-04-30
Share premium
749,986 GBP2024-04-30
749,986 GBP2023-04-30
749,986 GBP2022-04-30
Other miscellaneous reserve
-3,665 GBP2024-04-30
-3,665 GBP2023-04-30
-3,665 GBP2022-04-30
Retained earnings (accumulated losses)
-386,173 GBP2024-04-30
-226,406 GBP2023-04-30
-113,203 GBP2022-04-30
Capital redemption reserve
59,868 GBP2022-04-30
Equity
360,416 GBP2024-04-30
1,552,371 GBP2022-04-30
Profit/Loss
-159,767 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
65,355 GBP2024-04-30
65,354 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
500,000 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
321,104 GBP2024-04-30
207,901 GBP2023-04-30
Creditors
Current
322,105 GBP2024-04-30
707,901 GBP2023-04-30
Other Remaining Borrowings
Non-current
2,667,056 GBP2024-04-30
1,120,492 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
500,000 GBP2023-04-30
Non-current, Amounts falling due after one year
1,120,492 GBP2023-04-30
Related profiles found in government register
  • SENSEE HOLDING LIMITED
    Info
    Registered number 09063873
    Kingsgate, 1 Tower Wharf, Birkenhead CH41 1LH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SENSEE HOLDING LIMITED
    S
    Registered number 09063873
    The Studio, 18 Addison Grove, London, United Kingdom, W4 1ER
    ENGLAND AND WALES
    CIF 1
  • SENSEE HOLDING LIMITED
    S
    Registered number 09063873
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom, CH41 1LH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SENSEE (NI) LIMITED
    11942945
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ 2019-04-12
    CIF 1 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    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
    SENSEE FINANCIAL SERVICES LIMITED
    09256977
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SENSEE LTD.
    05108057
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SENSEE OPERATIONS LIMITED
    15445336
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SENSEE PROPERTY SERVICES LIMITED
    15968743
    Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.