logo
explain how to read the page

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
    Desmarais, Nicolas Jean
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Nicolas Desmarais
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Liu, Mark Mau-kang
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Garfield, Audrey
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 2
    Lepner, Lennart
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Di Filippo, Michael Bradley
    Cfo born in June 1967
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Saks, Daniel
    President Of Appdirect, Inc. born in March 1985
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Daniel Saks
    Born in April 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-23
    PE - Has significant influence or controlCIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-06-23 ~ 2020-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APPDIRECT U.K. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
796,844 GBP2023-12-31
802,089 GBP2022-12-31
Cash at bank and in hand
61,879 GBP2023-12-31
20,585 GBP2022-12-31
Current Assets
858,723 GBP2023-12-31
822,674 GBP2022-12-31
Net Current Assets/Liabilities
589,398 GBP2023-12-31
534,250 GBP2022-12-31
Total Assets Less Current Liabilities
589,398 GBP2023-12-31
534,250 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
387,554 GBP2023-12-31
355,163 GBP2022-12-31
Equity
589,398 GBP2023-12-31
534,250 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
791,727 GBP2023-12-31
798,793 GBP2022-12-31
Other Debtors
Current
787 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,920 GBP2023-12-31
1,334 GBP2022-12-31
Prepayments/Accrued Income
Current
1,410 GBP2023-12-31
1,962 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
796,844 GBP2023-12-31
Current, Amounts falling due within one year
802,089 GBP2022-12-31
Corporation Tax Payable
Current
16,907 GBP2023-12-31
18,987 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,612 GBP2023-12-31
27,274 GBP2022-12-31
Other Creditors
Current
-1,728 GBP2023-12-31
-1,728 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
228,534 GBP2023-12-31
243,891 GBP2022-12-31

  • APPDIRECT U.K. LIMITED
    Info
    Registered number 09096451
    icon of addressFourth Floor St James House, St James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.