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 5
  • 1
    Schwender, Heiko
    Investor born in January 1980
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
  • 2
    Lang, Robert Simon
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 4
    Schleider, Aron Alexander
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
  • 5
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents, 79 offsprings)
    Officer
    2017-03-08 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Ross, Frederick Gregory
    Finance & Operations born in March 1994
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2019-01-23
    OF - director → CIF 0
  • 2
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    2016-10-21 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    Sham, Cleo Yeung
    Vc Partner born in November 1984
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2023-06-13
    OF - director → CIF 0
  • 4
    Bird, Simon William
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2020-03-05
    OF - director → CIF 0
  • 5
    Mr Aron Alexander Schleider
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ 2021-10-22
    OF - director → CIF 0
  • 7
    Blacher, Perry Rael
    Investor And Advisor born in August 1973
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2022-06-20
    OF - director → CIF 0
  • 8
    Because Gmbh, Schlotthauer Str. 5, Munich, Germany
    Corporate
    Officer
    2022-08-01 ~ 2022-10-20
    PE - director → CIF 0
parent relation
Company in focus

RUNA NETWORK LIMITED

Previous name
THE VOUCHER MARKET LIMITED - 2023-03-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1062023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Intangible Assets
23,918 GBP2023-12-31
26,035 GBP2022-12-31
Property, Plant & Equipment
129,350 GBP2023-12-31
138,931 GBP2022-12-31
Fixed Assets - Investments
178,550 GBP2023-12-31
63,524 GBP2022-12-31
Fixed Assets
331,818 GBP2023-12-31
228,490 GBP2022-12-31
Total Inventories
2,567,438 GBP2023-12-31
894,877 GBP2022-12-31
Debtors
Current
32,894,050 GBP2023-12-31
36,711,877 GBP2022-12-31
Cash at bank and in hand
38,151,052 GBP2023-12-31
32,642,150 GBP2022-12-31
Current Assets
73,612,540 GBP2023-12-31
70,248,904 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,418,835 GBP2023-12-31
-58,303,953 GBP2022-12-31
Net Current Assets/Liabilities
10,193,705 GBP2023-12-31
11,944,951 GBP2022-12-31
Total Assets Less Current Liabilities
10,525,523 GBP2023-12-31
12,173,441 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,274,088 GBP2023-12-31
-2,155,324 GBP2022-12-31
Net Assets/Liabilities
9,251,435 GBP2023-12-31
10,008,065 GBP2022-12-31
Equity
Called up share capital
47 GBP2023-12-31
42 GBP2022-12-31
33 GBP2022-01-01
Share premium
40,833,179 GBP2023-12-31
30,767,227 GBP2022-12-31
15,048,634 GBP2022-01-01
Other miscellaneous reserve
915,032 GBP2023-12-31
692,907 GBP2022-12-31
590,623 GBP2022-01-01
Retained earnings (accumulated losses)
-32,496,823 GBP2023-12-31
-21,452,111 GBP2022-12-31
-12,746,797 GBP2022-01-01
Profit/Loss
-11,044,712 GBP2023-01-01 ~ 2023-12-31
-8,705,314 GBP2022-01-01 ~ 2022-12-31
Equity
9,251,435 GBP2023-12-31
10,008,065 GBP2022-12-31
2,892,493 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,044,712 GBP2023-01-01 ~ 2023-12-31
-8,705,314 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,065,957 GBP2023-01-01 ~ 2023-12-31
15,718,602 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
33,512 GBP2023-12-31
33,512 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,594 GBP2023-12-31
7,477 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,918 GBP2023-12-31
26,035 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
341,631 GBP2023-12-31
275,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
136,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
75,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
212,281 GBP2023-12-31
Property, Plant & Equipment
Computers
129,350 GBP2023-12-31
138,931 GBP2022-12-31
Finished Goods/Goods for Resale
2,567,438 GBP2023-12-31
894,877 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,736,687 GBP2023-12-31
12,400,855 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,712,760 GBP2023-12-31
20,854,583 GBP2022-12-31
Other Debtors
Current
9,569,252 GBP2023-12-31
2,943,616 GBP2022-12-31
Prepayments/Accrued Income
Current
463,075 GBP2023-12-31
41,916 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
412,276 GBP2023-12-31
470,907 GBP2022-12-31
Cash and Cash Equivalents
38,151,052 GBP2023-12-31
32,642,150 GBP2022-12-31
Other Remaining Borrowings
Current
881,237 GBP2023-12-31
726,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,435,733 GBP2023-12-31
29,673,460 GBP2022-12-31
Taxation/Social Security Payable
Current
866,131 GBP2023-12-31
668,312 GBP2022-12-31
Other Creditors
Current
24,420,916 GBP2023-12-31
17,439,285 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,814,818 GBP2023-12-31
9,795,997 GBP2022-12-31
Creditors
Current
63,418,835 GBP2023-12-31
58,303,953 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,274,088 GBP2023-12-31
2,155,324 GBP2022-12-31
Creditors
Non-current
1,274,088 GBP2023-12-31
2,155,324 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
881,237 GBP2023-12-31
726,899 GBP2022-12-31
Total Borrowings
2,155,325 GBP2023-12-31
2,882,223 GBP2022-12-31
Net Deferred Tax Liability/Asset
-10,052 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,052 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2023-12-31
230,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,824,613 shares2023-12-31
1,823,491 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
476,525 shares2023-12-31
476,525 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
774,786 shares2023-12-31
774,780 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RUNA NETWORK LIMITED
    Info
    THE VOUCHER MARKET LIMITED - 2023-03-23
    Registered number 09281949
    1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE VOUCHER MARKET LIMITED
    S
    Registered number 09281949
    C/o Cameron Cunningham Limited, 1st Floor, One Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUNA NETWORK LIMITED - 2023-03-23
    C/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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