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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 6
  • 1
    Nussenbaum, Antoine Benjamin
    Venture Invester born in August 1981
    Individual (19 offsprings)
    Officer
    2017-01-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Burbidge, Eileen
    Partner born in June 1971
    Individual (59 offsprings)
    Officer
    2017-01-09 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Tang, Chun Kit
    Born in March 1992
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Williams, Giles
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Manning, Charmain
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Kauffman, Merlin Alexander
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Merlin Alexander Kauffman
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

URBAN MASSAGE HOLDING LIMITED

Period: 2016-01-13 ~ now
Company number: 09948725
Registered name
URBAN MASSAGE HOLDING LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,331,990 GBP2024-12-31
4,800,168 GBP2023-12-31
Debtors
Current
12,467,835 GBP2024-12-31
12,422,760 GBP2023-12-31
Cash at bank and in hand
210,596 GBP2024-12-31
260,423 GBP2023-12-31
Current Assets
12,678,431 GBP2024-12-31
12,683,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-416,233 GBP2024-12-31
Net Current Assets/Liabilities
12,262,198 GBP2024-12-31
12,234,307 GBP2023-12-31
Total Assets Less Current Liabilities
17,594,188 GBP2024-12-31
17,034,475 GBP2023-12-31
Net Assets/Liabilities
17,594,188 GBP2024-12-31
17,034,475 GBP2023-12-31
Equity
Called up share capital
39,945 GBP2024-12-31
39,945 GBP2023-12-31
Share premium
16,533,594 GBP2024-12-31
16,533,594 GBP2023-12-31
Other miscellaneous reserve
2,590,220 GBP2024-12-31
2,058,398 GBP2023-12-31
Retained earnings (accumulated losses)
-1,569,571 GBP2024-12-31
-1,597,462 GBP2023-12-31
Equity
17,594,188 GBP2024-12-31
17,034,475 GBP2023-12-31
Investments in Subsidiaries
5,331,990 GBP2024-12-31
4,800,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,464,587 GBP2024-12-31
12,413,809 GBP2023-12-31
Other Debtors
Current
1,859 GBP2024-12-31
1,287 GBP2023-12-31
Prepayments/Accrued Income
Current
1,389 GBP2024-12-31
7,664 GBP2023-12-31
Amounts owed to group undertakings
Current
413,031 GBP2024-12-31
442,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,202 GBP2024-12-31
6,039 GBP2023-12-31
Creditors
Current
416,233 GBP2024-12-31
448,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,341,083 shares2024-12-31
25,341,083 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,604,000 shares2024-12-31
14,604,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • URBAN MASSAGE HOLDING LIMITED
    Info
    Registered number 09948725
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • URBAN MASSAGE HOLDING LIMITED
    S
    Registered number 09948725
    3rd Floor, 86 -90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN MASSAGE LTD
    08771289
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.