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
    Mellett, Declan John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-13 ~ now
    OF - director → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 3
    Cohen, Tom
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ now
    OF - director → CIF 0
  • 4
    Houghton, Liam James
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Duffy, Anthony David
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Makey, Thomas William Martin
    Investment Director born in June 1987
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Mr Tom Cohen
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Alessi, Marcello
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2017-06-13 ~ 2020-09-28
    OF - director → CIF 0
    Mr Marcello Alessi
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Liam James Houghton
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Remez, Jonathan Joseph, Dr
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - director → CIF 0
parent relation
Company in focus

POPSA HOLDINGS LIMITED

Previous name
FANTASTIC HOLDINGS LIMITED - 2016-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,628 GBP2020-12-31
7,628 GBP2019-12-31
Fixed Assets
7,628 GBP2020-12-31
7,628 GBP2019-12-31
Debtors
7,410,085 GBP2020-12-31
4,204,900 GBP2019-12-31
Cash at bank and in hand
4,282,452 GBP2020-12-31
2,686,290 GBP2019-12-31
Current Assets
11,692,537 GBP2020-12-31
6,891,190 GBP2019-12-31
Creditors
Current
2,078,143 GBP2020-12-31
138,783 GBP2019-12-31
Net Current Assets/Liabilities
9,614,394 GBP2020-12-31
6,752,407 GBP2019-12-31
Total Assets Less Current Liabilities
9,622,022 GBP2020-12-31
6,760,035 GBP2019-12-31
Equity
9,622,022 GBP2020-12-31
6,760,035 GBP2019-12-31
Issue of Equity Instruments
3,080,320 GBP2020-01-01 ~ 2020-12-31
2,811,249 GBP2019-01-01 ~ 2019-12-31
Called up share capital
18 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-218,333 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-218,333 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
342020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,556 GBP2020-01-01 ~ 2020-12-31
42,849 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,734,101 GBP2020-12-31
924,706 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
760,690 GBP2020-12-31
324,528 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
436,162 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
973,411 GBP2020-12-31
600,178 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
7,628 GBP2019-12-31
Investments in Group Undertakings
7,628 GBP2020-12-31
7,628 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,164,738 GBP2020-12-31
3,917,311 GBP2019-12-31
Other Debtors
Current
784 GBP2020-12-31
154,868 GBP2019-12-31
Prepayments
Current
125,853 GBP2020-12-31
76,930 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
7,410,085 GBP2020-12-31
4,204,900 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,426 GBP2020-12-31
136,283 GBP2019-12-31
Amounts owed to group undertakings
Current
1,968,447 GBP2020-12-31
Accrued Liabilities
Current
107,270 GBP2020-12-31
2,500 GBP2019-12-31
Related profiles found in government register
  • POPSA HOLDINGS LIMITED
    Info
    FANTASTIC HOLDINGS LIMITED - 2016-02-19
    Registered number 09889784
    Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2015-11-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • POPSA HOLDINGS LIMITED
    S
    Registered number 09889784
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FANTASTIC GIFTS LIMITED - 2016-02-19
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,124,829 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,347,288 GBP2021-12-31
    Person with significant control
    2019-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.