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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
    Carey, Jeremy David
    Chief Architect born in September 1986
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Phillips, Susan
    Individual (101 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Saggu, Ranjit
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Ranjit Saggu
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Saggu, Ranvir Singh
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Saggu, Ranvir
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2016-03-17 ~ 2016-03-29
    OF - Director → CIF 0
    Mr Ranvir Singh Saggu
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barber, Richard Antony
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Goulden, Joseph Anthony
    Chief Technology Officer born in June 1984
    Individual (4 offsprings)
    Officer
    2017-08-05 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SUREAPX LIMITED

Period: 2024-01-11 ~ now
Company number: 10068368
Registered names
SUREAPX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,005,999 GBP2024-12-31
3,000,000 GBP2023-12-31
Fixed Assets - Investments
7,393 GBP2024-12-31
7,393 GBP2023-12-31
Fixed Assets
3,013,392 GBP2024-12-31
3,007,393 GBP2023-12-31
Debtors
57,069 GBP2024-12-31
32,262 GBP2023-12-31
Cash at bank and in hand
5,558 GBP2024-12-31
1,448 GBP2023-12-31
Current Assets
62,627 GBP2024-12-31
33,710 GBP2023-12-31
Creditors
Amounts falling due within one year
-444,886 GBP2024-12-31
-168,857 GBP2023-12-31
Net Current Assets/Liabilities
-382,259 GBP2024-12-31
-135,147 GBP2023-12-31
Total Assets Less Current Liabilities
2,631,133 GBP2024-12-31
2,872,246 GBP2023-12-31
Creditors
Amounts falling due after one year
-665,362 GBP2024-12-31
-587,974 GBP2023-12-31
Net Assets/Liabilities
1,965,771 GBP2024-12-31
2,284,272 GBP2023-12-31
Equity
Called up share capital
116,672 GBP2024-12-31
115,741 GBP2023-12-31
Share premium
1,644,792 GBP2024-12-31
1,605,723 GBP2023-12-31
Retained earnings (accumulated losses)
-975,174 GBP2024-12-31
-616,673 GBP2023-12-31
Equity
1,965,771 GBP2024-12-31
2,284,272 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,005,999 GBP2024-12-31
3,000,000 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SUREAPX LIMITED
    Info
    BLOCKSURE HOLDINGS LIMITED - 2024-01-11
    NORNOOK TECHNOLOGY LIMITED - 2024-01-11
    Registered number 10068368
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BLOCKSURE HOLDINGS LIMITED
    S
    Registered number 10068368
    3, Lloyd's Avenue, London, England, EC3N 3DS
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOCKSURE LIMITED
    10238858
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-05-23 ~ 2024-12-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.