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
Stivaktakis, Vasileios
Manager born in August 1981Individual (2 offsprings)Officer
2015-07-07 ~ nowOF - Director → CIF 0Mr Vasileios Stivaktakis
Born in August 1981Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Saridis, Loukas
Chairman And Ceo In Real Estate And Shipping born in December 1979Individual (4 offsprings)Officer 2016-09-28 ~ nowOF - Director → CIF 0 - 3
Fortsakis, Petros
Company Director born in January 1982Individual (2 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0 - 4
Manolopoulos, Fidel Kostas Karl
Banker born in May 1980Individual (4 offsprings)Officer 2016-09-28 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Morrod, Thomas Jeffrey
Manager born in July 1983Individual (1 offspring)Officer 2015-07-07 ~ 2016-09-28OF - Director → CIF 0 - 2
Kounadis, Iraklis
Businessman born in October 1967IndividualOfficer 2017-09-27 ~ 2023-12-13OF - Director → CIF 0 - 3
Liakopoulou, Anna Lida
Communications born in July 1973Individual (1 offspring)Officer 2015-07-07 ~ 2019-01-28OF - Director → CIF 0
Company in focus
OSEVEN TELEMATICS LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,753,603 EUR2024-07-31
1,879,754 EUR2023-07-31
Fixed Assets - Investments
714,621 EUR2024-07-31
448,358 EUR2023-07-31
Debtors
Current
80,017 EUR2024-07-31
1,023,328 EUR2023-07-31
Cash at bank and in hand
389,383 EUR2024-07-31
64,862 EUR2023-07-31
Net Assets/Liabilities
2,193,603 EUR2024-07-31
2,412,602 EUR2023-07-31
Equity
Called up share capital
165 EUR2024-07-31
165 EUR2023-07-31
Share premium
2,714,655 EUR2024-07-31
2,714,655 EUR2023-07-31
Retained earnings (accumulated losses)
-551,958 EUR2024-07-31
-332,959 EUR2023-07-31
Equity
2,193,603 EUR2024-07-31
2,412,602 EUR2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
3,511,509 EUR2024-07-31
3,286,509 EUR2023-07-31
Intangible Assets - Gross Cost
3,511,509 EUR2024-07-31
3,286,509 EUR2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,757,906 EUR2024-07-31
1,406,755 EUR2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
351,151 EUR2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,954 EUR2024-07-31
4,954 EUR2023-07-31
Property, Plant & Equipment - Gross Cost
4,954 EUR2024-07-31
4,954 EUR2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,954 EUR2024-07-31
4,954 EUR2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,954 EUR2024-07-31
4,954 EUR2023-07-31
Property, Plant & Equipment
Office equipment
0 EUR2024-07-31
0 EUR2023-07-31
Property, Plant & Equipment
0 EUR2024-07-31
0 EUR2023-07-31
Investments in Subsidiaries
Cost valuation
714,621 EUR2024-07-31
448,358 EUR2023-07-31
Investments in Subsidiaries
714,621 EUR2024-07-31
448,358 EUR2023-07-31
Trade Debtors/Trade Receivables
Current
46,177 EUR2024-07-31
44,728 EUR2023-07-31
Prepayments/Accrued Income
Current
32,079 EUR2024-07-31
928,094 EUR2023-07-31
Amount of value-added tax that is recoverable
Current
0 EUR2024-07-31
753 EUR2023-07-31
Amount of corporation tax that is recoverable
Current
0 EUR2024-07-31
47,992 EUR2023-07-31
Other Debtors
Current
1,761 EUR2024-07-31
1,761 EUR2023-07-31
Trade Creditors/Trade Payables
Current
1,908 EUR2024-07-31
4,085 EUR2023-07-31
Accrued Liabilities/Deferred Income
Current
5,345 EUR2024-07-31
650,986 EUR2023-07-31
Other Creditors
Current
289,299 EUR2024-07-31
288,629 EUR2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,800 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
99 EUR2023-08-01 ~ 2024-07-31
99 EUR2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,042 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.01 EUR2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
10 EUR2023-08-01 ~ 2024-07-31
10 EUR2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 EUR2024-07-31
15,600 EUR2023-07-31
Between one and five year
0 EUR2024-07-31
13,000 EUR2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,000 EUR2024-07-31
28,600 EUR2023-07-31
- Registered number 09674012
OSEVEN TELEMATICS LIMITED
Info
35 Ballards Lane, London, Greater London N3 1XWPrivate Limited Company incorporated on 2015-07-07 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
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.