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
6
- 1
Mcwalter, Maria-isabelle Juliette
Individual (1 offspring)Officer2018-02-12 ~ nowOF - Secretary → CIF 0 - 2
Ismail, Tansel
Born in August 1994Individual (1 offspring)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 3
Declas, Jacques
Born in May 1969Individual (1 offspring)Officer2015-12-03 ~ nowOF - Director → CIF 0 - 4
GÓmez, Alberto
Born in August 1963Individual (1 offspring)Officer2020-07-24 ~ nowOF - Director → CIF 0 - 5
Leothaud, Philippe
Born in December 1968Individual (1 offspring)Officer2016-03-09 ~ nowOF - Director → CIF 0 - 6
Kothari, Tushar
Born in June 1955Individual (1 offspring)Officer2024-11-04 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Schmitt, Michael Jason
Software Executive born in September 1973IndividualOfficer2022-01-14 ~ 2022-12-05OF - Director → CIF 0 - 2
Declas, Jacques
Individual (1 offspring)Officer2015-12-03 ~ 2018-02-12OF - Secretary → CIF 0Mr Jacques Declas
Born in May 1969Individual (1 offspring)Person with significant control2016-11-05 ~ 2021-05-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Thakar, Sumedh
Chief Product Officer born in January 1976IndividualOfficer2018-06-12 ~ 2021-05-06OF - Director → CIF 0 - 4
Mauny, Isabelle
Cto born in July 1968IndividualOfficer2016-10-17 ~ 2024-03-27OF - Director → CIF 0 - 5
Moosa, Nazo
Finance born in February 1970Individual (5 offsprings)Officer2021-05-06 ~ 2024-08-12OF - Director → CIF 0 - 6
Estrade, Matthieu
Chief Technical Officer born in June 1978IndividualOfficer2019-06-11 ~ 2021-02-05OF - Director → CIF 0
Company in focus
42 CRUNCH LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
1,217 GBP2024-12-31
15,471 GBP2023-12-31
Property, Plant & Equipment
3,098 GBP2024-12-31
6,424 GBP2023-12-31
Fixed Assets - Investments
322 GBP2024-12-31
327 GBP2023-12-31
Fixed Assets
4,637 GBP2024-12-31
22,222 GBP2023-12-31
Debtors
Current
13,101,071 GBP2024-12-31
13,238,859 GBP2023-12-31
Cash at bank and in hand
40,218 GBP2024-12-31
50,748 GBP2023-12-31
Current Assets
13,141,289 GBP2024-12-31
13,289,607 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-764,281 GBP2023-12-31
Net Current Assets/Liabilities
12,552,071 GBP2024-12-31
12,525,326 GBP2023-12-31
Total Assets Less Current Liabilities
12,556,708 GBP2024-12-31
12,547,548 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,005,987 GBP2023-12-31
Net Assets/Liabilities
8,394,772 GBP2024-12-31
10,541,561 GBP2023-12-31
Equity
Called up share capital
36,993 GBP2024-12-31
36,993 GBP2023-12-31
34,199 GBP2023-01-01
Share premium
25,814,751 GBP2024-12-31
25,814,751 GBP2023-12-31
22,310,820 GBP2023-01-01
Retained earnings (accumulated losses)
-17,456,972 GBP2024-12-31
-15,310,183 GBP2023-12-31
-12,289,889 GBP2023-01-01
Equity
8,394,772 GBP2024-12-31
10,541,561 GBP2023-12-31
10,055,130 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,011,281 GBP2024-01-01 ~ 2024-12-31
-3,508,361 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,011,281 GBP2024-01-01 ~ 2024-12-31
-3,508,361 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,794 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,506,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Director Remuneration
127,516 GBP2024-01-01 ~ 2024-12-31
114,908 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
43,806 GBP2024-12-31
44,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
920 GBP2023-12-31
Computers
12,878 GBP2024-12-31
16,028 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,878 GBP2024-12-31
16,948 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
349 GBP2023-12-31
Computers
10,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
153 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
3,395 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,780 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,780 GBP2024-12-31
Property, Plant & Equipment
Computers
3,098 GBP2024-12-31
5,853 GBP2023-12-31
Office equipment
571 GBP2023-12-31
Investments in Subsidiaries
322 GBP2024-12-31
327 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,980 GBP2024-12-31
5,611 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,819,697 GBP2024-12-31
13,131,711 GBP2023-12-31
Other Debtors
Current
365 GBP2024-12-31
12,730 GBP2023-12-31
Prepayments/Accrued Income
Current
63,029 GBP2024-12-31
68,955 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,852 GBP2023-12-31
Cash and Cash Equivalents
40,218 GBP2024-12-31
50,748 GBP2023-12-31
Bank Borrowings
Current
7,050 GBP2024-12-31
6,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,570 GBP2024-12-31
165,116 GBP2023-12-31
Amounts owed to group undertakings
Current
197,409 GBP2024-12-31
414,713 GBP2023-12-31
Taxation/Social Security Payable
Current
37,666 GBP2024-12-31
36,484 GBP2023-12-31
Other Creditors
Current
4,555 GBP2024-12-31
5,526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,968 GBP2024-12-31
135,452 GBP2023-12-31
Creditors
Current
589,218 GBP2024-12-31
764,281 GBP2023-12-31
Bank Borrowings
Non-current
3,422 GBP2024-12-31
11,687 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,158,514 GBP2024-12-31
1,994,300 GBP2023-12-31
Creditors
Non-current
4,161,936 GBP2024-12-31
2,005,987 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,990 GBP2023-12-31
Non-current, Between one and two years
3,422 GBP2024-12-31
Total Borrowings
4,168,986 GBP2024-12-31
2,012,977 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,291,966 shares2024-12-31
1,291,966 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
467,566 shares2024-12-31
467,566 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
876,916 shares2024-12-31
876,916 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
221,298 shares2024-12-31
221,298 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
- Registered number 09900322
42 CRUNCH LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.