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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 12
  • 1
    O'brien, Rebecca
    Vice President Accountant born in March 1977
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Donald Andrew
    Director born in May 1992
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Donald Andrew Gillies
    Born in May 1992
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or control → CIF 0
  • 3
    Irish, Henry Charles
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Henry Charles Irish
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or control → CIF 0
  • 4
    Dawson, Stuart George
    Non-Executive Director born in September 1966
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Berry, Keith
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Henriksson, Tom Kalervo
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Thomas, Laura Jacqueline
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Mcnabb, Paul Anthony
    Venture Capitalist born in May 1960
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Marchini, Marco Fabrizio
    Chartered Accountant born in August 1985
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2022-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    MOODY’S ANALYTICS UK LIMITED
    MOODY'S ANALYTICS UK LIMITED - now 03743494
    MOODY'S KMV LIMITED - 2007-12-28
    MOODY'S RISK MANAGEMENT SERVICES LIMITED - 2003-01-07
    One Canada Square, Canary Wharf, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2021-11-30 ~ dissolved
    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
  • 12
    CC SECRETARIES LIMITED
    - now 07472718
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2018-08-07 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSFORT LIMITED

Period: 2015-07-31 ~ 2025-06-10
Company number: 09565115
Registered names
PASSFORT LIMITED - Dissolved
BLOCKOPS LIMITED - 2015-07-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,749 GBP2020-12-31
102,800 GBP2019-12-31
Debtors
635,398 GBP2020-12-31
461,946 GBP2019-12-31
Cash at bank and in hand
1,083,244 GBP2020-12-31
1,039,825 GBP2019-12-31
Current Assets
1,718,642 GBP2020-12-31
1,501,771 GBP2019-12-31
Net Current Assets/Liabilities
-92,652 GBP2020-12-31
695,151 GBP2019-12-31
Total Assets Less Current Liabilities
-39,903 GBP2020-12-31
797,951 GBP2019-12-31
Creditors
Amounts falling due after one year
-2,089,874 GBP2020-12-31
-744,447 GBP2019-12-31
Net Assets/Liabilities
-2,129,777 GBP2020-12-31
53,504 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
199 GBP2019-12-31
Share premium
4,653,510 GBP2020-12-31
4,653,510 GBP2019-12-31
Retained earnings (accumulated losses)
-6,783,487 GBP2020-12-31
-4,600,205 GBP2019-12-31
Equity
-2,129,777 GBP2020-12-31
53,504 GBP2019-12-31
Average Number of Employees
322020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,754 GBP2020-12-31
69,754 GBP2019-12-31
Plant and equipment
129,635 GBP2020-12-31
119,457 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
199,389 GBP2020-12-31
189,211 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,754 GBP2020-12-31
34,877 GBP2019-12-31
Plant and equipment
76,886 GBP2020-12-31
51,534 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,640 GBP2020-12-31
86,411 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,877 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
25,352 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,229 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
52,749 GBP2020-12-31
67,923 GBP2019-12-31
Land and buildings
34,877 GBP2019-12-31
Trade Debtors/Trade Receivables
495,714 GBP2020-12-31
203,272 GBP2019-12-31
Other Debtors
139,684 GBP2020-12-31
258,674 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
399,333 GBP2020-12-31
255,553 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
403,190 GBP2020-12-31
123,688 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
344,693 GBP2020-12-31
78,559 GBP2019-12-31
Other Creditors
Amounts falling due within one year
664,078 GBP2020-12-31
348,820 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
2,089,874 GBP2020-12-31
744,447 GBP2019-12-31
  • PASSFORT LIMITED
    Info
    BLOCKOPS LIMITED - 2015-07-31
    Registered number 09565115
    One Canada Square, Canary Wharf, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 and dissolved on 2025-06-10 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.