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
    Vanhoonacker, Michel Rene Luc
    Self Employed born in November 1968
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 2
    Marchon, Sebastien Florent
    Chief Executive Officer born in November 1975
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 3
    RYDOO MOBILITY AND EXPENSE LIMITED - now
    SODEXO MOBILITY AND EXPENSE LIMITED - 2021-09-15
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,375,290 GBP2023-12-31
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Derkinderen, Wim Luc
    Company Director born in May 1980
    Individual
    Officer
    2017-01-01 ~ 2021-05-21
    OF - director → CIF 0
  • 2
    Bogaert, Boris
    Company Director born in July 1974
    Individual
    Officer
    2017-01-01 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    255, Quai De La Bataille-de-stalingrad, Issy-les-moulineaux, France
    Corporate
    Person with significant control
    2017-03-13 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    86a, Frederik De Merodestraat, Mechelen, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-27 ~ 2021-10-27
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RYDOO LTD

Previous name
XPENDITURE LTD - 2023-11-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
8,655 GBP2023-12-31
7,556 GBP2022-12-31
Cash at bank and in hand
32,876 GBP2023-12-31
15,188 GBP2022-12-31
Current Assets
41,531 GBP2023-12-31
22,744 GBP2022-12-31
Creditors
Current
43,413 GBP2023-12-31
19,175 GBP2022-12-31
Net Current Assets/Liabilities
-1,882 GBP2023-12-31
3,569 GBP2022-12-31
Total Assets Less Current Liabilities
-1,882 GBP2023-12-31
3,569 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,882 GBP2023-12-31
2,569 GBP2022-12-31
Equity
-1,882 GBP2023-12-31
3,569 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-09-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,655 GBP2023-12-31
7,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,592 GBP2023-12-31
312 GBP2022-12-31
Amounts owed to group undertakings
Current
34,898 GBP2023-12-31
17,080 GBP2022-12-31
Other Creditors
Current
1,923 GBP2023-12-31
1,783 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,451 GBP2023-01-01 ~ 2023-12-31

  • RYDOO LTD
    Info
    XPENDITURE LTD - 2023-11-15
    Registered number 09895771
    8 Northumberland Avenue, London WC2N 5BY
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.