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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Healey, Richard Andrew Marquis
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Chapman, Jeffrey David
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Goddard, Martin Alan
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Sims, Jonathan Michael
    Entrepreneur born in September 1962
    Individual (9 offsprings)
    Officer
    2016-04-28 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    2024-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hellyar, Stuart
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Saul, David James, Dr
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2024-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Chan, Danny
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
  • 10
    MICROGEM INTERNATIONAL PLC
    09703359 09618656
    Belmont House, Station Way, Crawley, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MICROGEM UK LTD

Period: 2020-01-30 ~ 2025-10-14
Company number: 10152115
Registered names
MICROGEM UK LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-18
Dissolved on 2025-10-14
ZYGEM (UK) LIMITED - 2020-01-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Intangible Assets
295,909 USD2020-12-31
359,840 USD2019-12-31
Property, Plant & Equipment
18,480 USD2020-12-31
8,644 USD2019-12-31
Fixed Assets
314,389 USD2020-12-31
368,484 USD2019-12-31
Total Inventories
163,791 USD2020-12-31
280,246 USD2019-12-31
Debtors
6,414,065 USD2020-12-31
265,050 USD2019-12-31
Cash at bank and in hand
433,783 USD2020-12-31
93,603 USD2019-12-31
Current Assets
7,011,639 USD2020-12-31
638,899 USD2019-12-31
Creditors
Current
8,155,849 USD2020-12-31
1,772,161 USD2019-12-31
Net Current Assets/Liabilities
-1,144,210 USD2020-12-31
-1,133,262 USD2019-12-31
Total Assets Less Current Liabilities
-829,821 USD2020-12-31
-764,778 USD2019-12-31
Equity
Called up share capital
123 USD2020-12-31
123 USD2019-12-31
Retained earnings (accumulated losses)
-829,944 USD2020-12-31
-764,901 USD2019-12-31
Equity
-829,821 USD2020-12-31
-764,778 USD2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
828,956 USD2020-12-31
707,248 USD2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
533,047 USD2020-12-31
347,408 USD2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
185,639 USD2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
295,909 USD2020-12-31
359,840 USD2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,421 USD2020-12-31
13,522 USD2019-12-31
Property, Plant & Equipment - Gross Cost
31,644 USD2020-12-31
13,522 USD2019-12-31
Computers
2,223 USD2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,102 USD2020-12-31
4,878 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,164 USD2020-12-31
4,878 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,224 USD2020-01-01 ~ 2020-12-31
Computers
62 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,286 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
62 USD2020-12-31
Property, Plant & Equipment
Plant and equipment
16,319 USD2020-12-31
8,644 USD2019-12-31
Computers
2,161 USD2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
239,874 USD2020-12-31
113,819 USD2019-12-31
Amounts Owed by Group Undertakings
Current
5,407,444 USD2020-12-31
41,971 USD2019-12-31
Other Debtors
Amounts falling due within one year, Current
766,747 USD2020-12-31
109,260 USD2019-12-31
Debtors
Amounts falling due within one year, Current
6,414,065 USD2020-12-31
265,050 USD2019-12-31
Trade Creditors/Trade Payables
Current
4,514,485 USD2020-12-31
39,587 USD2019-12-31
Amounts owed to group undertakings
Current
3,144,234 USD2020-12-31
1,283,576 USD2019-12-31
Other Taxation & Social Security Payable
Current
18,349 USD2020-12-31
Other Creditors
Current
478,781 USD2020-12-31
448,998 USD2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
  • MICROGEM UK LTD
    Info
    ZYGEM (UK) LIMITED - 2020-01-30
    Registered number 10152115
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 and dissolved on 2025-10-14 (9 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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