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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.

Parent entities and officers
Active 4
  • 1
    Mr Carlo Acutis
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Victoire Marie
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Roger John
    Born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Unsworth, James Brad
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

YAREAL UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
480,384 GBP2024-12-31
535,084 GBP2023-12-31
Fixed Assets - Investments
74,027,673 GBP2024-12-31
29,164,667 GBP2023-12-31
Fixed Assets
74,508,057 GBP2024-12-31
29,699,751 GBP2023-12-31
Debtors
1,832,773 GBP2024-12-31
46,118,591 GBP2023-12-31
Cash at bank and in hand
55,518 GBP2024-12-31
129,430 GBP2023-12-31
Current Assets
1,888,291 GBP2024-12-31
46,248,021 GBP2023-12-31
Net Current Assets/Liabilities
-788,014 GBP2024-12-31
46,131,035 GBP2023-12-31
Total Assets Less Current Liabilities
73,720,043 GBP2024-12-31
75,830,786 GBP2023-12-31
Net Assets/Liabilities
73,699,860 GBP2024-12-31
75,810,423 GBP2023-12-31
Equity
Called up share capital
55,424 GBP2024-12-31
55,424 GBP2023-12-31
55,424 GBP2022-12-31
Share premium
81,879,982 GBP2024-12-31
81,879,982 GBP2023-12-31
81,879,982 GBP2022-12-31
Retained earnings (accumulated losses)
-8,235,546 GBP2024-12-31
-6,124,983 GBP2023-12-31
-2,117,240 GBP2022-12-31
Equity
73,699,860 GBP2024-12-31
75,810,423 GBP2023-12-31
-8,664,921 GBP2022-12-31
Profit/Loss
-2,110,563 GBP2024-01-01 ~ 2024-12-31
-4,007,743 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
482,061 GBP2024-12-31
532,061 GBP2023-12-31
Furniture and fittings
49,018 GBP2024-12-31
49,018 GBP2023-12-31
Computers
20,337 GBP2024-12-31
19,364 GBP2023-12-31
Motor vehicles
479 GBP2024-12-31
479 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
551,895 GBP2024-12-31
600,922 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,777 GBP2024-12-31
5,737 GBP2023-12-31
Furniture and fittings
46,760 GBP2024-12-31
43,402 GBP2023-12-31
Computers
17,495 GBP2024-12-31
16,220 GBP2023-12-31
Motor vehicles
479 GBP2024-12-31
479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,511 GBP2024-12-31
65,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,358 GBP2024-01-01 ~ 2024-12-31
Computers
1,275 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
475,284 GBP2024-12-31
Furniture and fittings
2,258 GBP2024-12-31
5,616 GBP2023-12-31
Computers
2,842 GBP2024-12-31
3,144 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
526,324 GBP2023-12-31
Trade Debtors/Trade Receivables
932 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
5,730 GBP2024-12-31
44,827,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,100 GBP2024-12-31
47,736 GBP2023-12-31
Other Creditors
Current
60,837 GBP2024-12-31
60,544 GBP2023-12-31
Creditors
Current
2,676,305 GBP2024-12-31
116,986 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • YAREAL UK LIMITED
    Info
    Registered number 09560263
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • YAREAL UK LIMITED
    S
    Registered number 09560263
    icon of address16, Old Bailey, London, United Kingdom, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • YAREAL UK LIMITED
    S
    Registered number 09560263
    icon of address20, Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,008,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,980,319 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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