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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 2
  • 1
    Khan, Sohail James
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    OF - Director → CIF 0
    Mr Sohail James Khan
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abrams, Roy
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SPOTTOCASH LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Debtors
25,613 GBP2021-09-30
26,050 GBP2020-09-30
Cash at bank and in hand
116 GBP2020-09-30
Current Assets
25,613 GBP2021-09-30
26,166 GBP2020-09-30
Creditors
Current
8,758 GBP2021-09-30
9,311 GBP2020-09-30
Net Current Assets/Liabilities
16,855 GBP2021-09-30
16,855 GBP2020-09-30
Total Assets Less Current Liabilities
16,855 GBP2021-09-30
16,855 GBP2020-09-30
Equity
Called up share capital
12,345 GBP2021-09-30
12,345 GBP2020-09-30
Share premium
1,699,507 GBP2021-09-30
1,699,507 GBP2020-09-30
Retained earnings (accumulated losses)
-1,694,997 GBP2021-09-30
-1,694,997 GBP2020-09-30
Equity
16,855 GBP2021-09-30
16,855 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
25,613 GBP2021-09-30
26,050 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
3 GBP2020-09-30
Other Creditors
Current
8,758 GBP2021-09-30
9,308 GBP2020-09-30

  • SPOTTOCASH LTD
    Info
    Registered number 09609616
    icon of address86 Brook Street, Mayfair, London W1K 5AY
    Private Limited Company incorporated on 2015-05-27 and dissolved on 2023-11-14 (8 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.