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
    Old, James Anthony
    Managing Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Levin, Stephen George
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    114 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, Glamorgan, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    331 GBP2019-03-31
    Person with significant control
    2019-08-27 ~ 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 10
  • 1
    Botha, Deon
    Company Director born in September 1985
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Bateson, David John
    Individual (42 offsprings)
    Officer
    2017-03-22 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 3
    Spinelli, Alberto
    Digital Services Director born in October 1970
    Individual
    Officer
    2017-03-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Gross, David
    Digital Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Smith, Terence
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Higuchi, Eiji
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Carpenter, Charlie
    Ceo born in December 1982
    Individual
    Officer
    2014-07-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 8
    Concannon, Fionn
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    41, Boulevard Royal, L-2449, Luxembourg City, Luxembourg
    Corporate (1 offspring)
    Officer
    2014-08-28 ~ 2017-03-22
    PE - Director → CIF 0
    Person with significant control
    2016-04-11 ~ 2017-03-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Canon Inc., 146-8501, 30-2 Shimomaruko 3-chome, Ota-ku, Tokyo, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2017-03-22 ~ 2019-08-27
    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
parent relation
Company in focus

PRODIGI PLATFORMS LTD

Previous names
KITE TECH LTD - 2019-09-19
CNC MOBILE LTD - 2014-08-30
Standard Industrial Classification
18129 - Printing N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2021-03-31
4,338 GBP2020-03-31
Debtors
2,307,979 GBP2021-03-31
138,396 GBP2020-03-31
Cash at bank and in hand
65,915 GBP2021-03-31
137,544 GBP2020-03-31
Current Assets
2,373,894 GBP2021-03-31
275,940 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-76,138 GBP2021-03-31
-59,183 GBP2020-03-31
Net Current Assets/Liabilities
2,297,756 GBP2021-03-31
216,757 GBP2020-03-31
Total Assets Less Current Liabilities
2,297,756 GBP2021-03-31
221,095 GBP2020-03-31
Equity
Called up share capital
14 GBP2021-03-31
14 GBP2020-03-31
Other miscellaneous reserve
6,964,280 GBP2021-03-31
6,964,280 GBP2020-03-31
Retained earnings (accumulated losses)
-4,666,538 GBP2021-03-31
-6,743,199 GBP2020-03-31
Equity
2,297,756 GBP2021-03-31
221,095 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
102019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
32,530 GBP2021-03-31
34,883 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,353 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,530 GBP2021-03-31
30,545 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,122 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,137 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
4,338 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
10,697 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
105,945 GBP2020-03-31
Amounts Owed By Related Parties
1,028,772 GBP2021-03-31
Current
15,347 GBP2020-03-31
Other Debtors
Amounts falling due within one year
407 GBP2021-03-31
6,407 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,219,179 GBP2021-03-31
138,396 GBP2020-03-31
Trade Creditors/Trade Payables
Current
11,300 GBP2021-03-31
31,986 GBP2020-03-31
Other Taxation & Social Security Payable
Current
12,637 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
52,201 GBP2021-03-31
27,197 GBP2020-03-31
Creditors
Current
76,138 GBP2021-03-31
59,183 GBP2020-03-31
  • PRODIGI PLATFORMS LTD
    Info
    KITE TECH LTD - 2019-09-19
    CNC MOBILE LTD - 2014-08-30
    Registered number 09150770
    20 Caker Stream Road, Alton GU34 2QA
    Private Limited Company incorporated on 2014-07-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.