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
Mather, Toby
Born in May 1993Individual (3 offsprings)Officer
2015-11-09 ~ nowOF - Director → CIF 0 - 2
O'sullivan, Michael Joseph
Born in December 1958Individual (3 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0 - 3
Min, Wanli
Born in January 1978Individual (2 offsprings)Officer 2020-01-09 ~ nowOF - Director → CIF 0 - 4
Illenberger, Kirsten Claire
Individual (1 offspring)Officer 2022-05-10 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Toby Mather
Born in May 1993Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-01-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Aasheim, Mads Andreas
IndividualOfficer 2021-04-27 ~ 2022-02-24OF - Secretary → CIF 0 - 3
Trivedi, Adit
Director born in March 1993Individual (4 offsprings)Officer 2015-11-09 ~ 2020-12-31OF - Director → CIF 0Mr Adit Trivedi
Born in March 1993Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Sardeson, Charlotte Louise
IndividualOfficer 2022-02-24 ~ 2022-05-10OF - Secretary → CIF 0
Company in focus
LINGUMI LTD.
Standard Industrial Classification
85100 - Pre-primary Education
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,908 GBP2023-12-31
10,848 GBP2022-12-31
Fixed Assets - Investments
200,944 GBP2023-12-31
200,944 GBP2022-12-31
Fixed Assets
207,852 GBP2023-12-31
211,792 GBP2022-12-31
Debtors
Current
1,979,289 GBP2023-12-31
1,907,107 GBP2022-12-31
Cash at bank and in hand
326,454 GBP2023-12-31
904,927 GBP2022-12-31
Current Assets
2,305,743 GBP2023-12-31
2,812,034 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-692,827 GBP2023-12-31
Net Current Assets/Liabilities
1,612,916 GBP2023-12-31
1,976,053 GBP2022-12-31
Total Assets Less Current Liabilities
1,820,768 GBP2023-12-31
2,187,845 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-187,500 GBP2022-12-31
Net Assets/Liabilities
1,820,768 GBP2023-12-31
2,000,345 GBP2022-12-31
Equity
Called up share capital
230 GBP2023-12-31
230 GBP2022-12-31
Share premium
6,432,113 GBP2023-12-31
6,432,113 GBP2022-12-31
Retained earnings (accumulated losses)
-4,611,575 GBP2023-12-31
-4,431,998 GBP2022-12-31
Equity
1,820,768 GBP2023-12-31
2,000,345 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,153 GBP2023-12-31
27,216 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24,245 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,908 GBP2023-12-31
10,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,773 GBP2023-12-31
78,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,706,865 GBP2023-12-31
1,735,079 GBP2022-12-31
Other Debtors
Current
183,131 GBP2023-12-31
77,594 GBP2022-12-31
Prepayments/Accrued Income
Current
26,520 GBP2023-12-31
15,503 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,099 GBP2023-12-31
30,522 GBP2022-12-31
Taxation/Social Security Payable
Current
30,572 GBP2023-12-31
19,216 GBP2022-12-31
Other Creditors
Current
27,870 GBP2023-12-31
27,090 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
434,785 GBP2023-12-31
502,253 GBP2022-12-31
Other Remaining Borrowings
Current
187,501 GBP2023-12-31
256,900 GBP2022-12-31
Creditors
Current
692,827 GBP2023-12-31
835,981 GBP2022-12-31
Other Remaining Borrowings
Non-current
187,500 GBP2022-12-31
Creditors
Non-current
187,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,769,662 shares2023-12-31
9,738,422 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,460,715 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,952,786 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,950 GBP2022-12-31
- Registered number 09864212
LINGUMI LTD.
Info
7 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.