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
    Mawji, Haider Rafik
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Storseth, Christian
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Mr Christian Storseth
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ashdown, Mark Hammond
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2015-08-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2015-08-26 ~ 2023-06-05
    PE - Secretary → CIF 0
  • 4
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2015-08-26 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

SIX FIVE NETWORKS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-12,160,638 GBP2023-01-01 ~ 2023-12-31
-5,293,351 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,613,254 GBP2023-01-01 ~ 2023-12-31
-1,149,102 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2023-01-01 ~ 2023-12-31
150 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-42,880 GBP2023-01-01 ~ 2023-12-31
-1,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
873,046 GBP2023-01-01 ~ 2023-12-31
526,152 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
163,276 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
873,046 GBP2023-01-01 ~ 2023-12-31
689,428 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,944,733 GBP2023-12-31
1,331,562 GBP2022-12-31
Property, Plant & Equipment
11,641 GBP2023-12-31
6,152 GBP2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
1,959,374 GBP2023-12-31
1,340,714 GBP2022-12-31
Debtors
1,127,866 GBP2023-12-31
1,005,835 GBP2022-12-31
Cash at bank and in hand
42,554 GBP2023-12-31
187,330 GBP2022-12-31
Current Assets
1,170,420 GBP2023-12-31
1,193,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-634,388 GBP2023-12-31
-1,098,971 GBP2022-12-31
Net Current Assets/Liabilities
536,032 GBP2023-12-31
94,194 GBP2022-12-31
Total Assets Less Current Liabilities
2,495,406 GBP2023-12-31
1,434,908 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-223,154 GBP2023-12-31
-35,702 GBP2022-12-31
Net Assets/Liabilities
2,272,252 GBP2023-12-31
1,399,206 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,272,251 GBP2023-12-31
1,399,205 GBP2022-12-31
Equity
2,272,252 GBP2023-12-31
1,399,206 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,355,693 GBP2023-12-31
1,548,721 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
410,960 GBP2023-12-31
217,159 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
193,801 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,944,733 GBP2023-12-31
1,331,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
18,415 GBP2023-12-31
9,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,774 GBP2023-12-31
3,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,641 GBP2023-12-31
6,152 GBP2022-12-31
Investments in group undertakings and participating interests
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
893,278 GBP2023-12-31
933,090 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
234,587 GBP2023-12-31
72,744 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,127,866 GBP2023-12-31
1,005,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,534 GBP2023-12-31
11,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
389,024 GBP2023-12-31
786,255 GBP2022-12-31
Amounts owed to group undertakings
Current
19,115 GBP2023-12-31
23,824 GBP2022-12-31
Other Taxation & Social Security Payable
Current
639 GBP2023-12-31
565 GBP2022-12-31
Other Creditors
Current
214,076 GBP2023-12-31
277,051 GBP2022-12-31
Creditors
Current
634,388 GBP2023-12-31
1,098,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,963 GBP2023-12-31
35,702 GBP2022-12-31
Other Creditors
Non-current
199,191 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
223,154 GBP2023-12-31
35,702 GBP2022-12-31
  • SIX FIVE NETWORKS LTD
    Info
    Registered number 09750971
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.