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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 14
  • 1
    Warwick, Robb
    Private Equity born in August 1964
    Individual (45 offsprings)
    Officer
    2017-11-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Johnson, Matthew
    Investor born in February 1985
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Pingelton, Nathan
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Long, Claire
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Ash, Mark
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2016-12-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hinkle, Eric
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2016-05-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Love, Duncan Neil
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2024-10-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    David Mcgovern
    Born in November 1969
    Individual (78 offsprings)
    Person with significant control
    2016-05-04 ~ 2024-10-15
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Brooke, James Robert Nevill
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Michael Edward
    Investment born in August 1986
    Individual (33 offsprings)
    Officer
    2017-08-17 ~ 2023-05-19
    OF - Director → CIF 0
  • 11
    Biwer, Michael Eric
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Warren, Steven Frank
    Chief Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 14
    MEME UK HOLDINGS LTD
    10156239
    95 Gresham Street, 6th Floor, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAPP DIGITAL UK LTD

Period: 2016-12-01 ~ now
Company number: 10162741
Registered names
MAPP DIGITAL UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-15,121,039 GBP2024-01-01 ~ 2024-12-31
-18,429,629 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
643,769 GBP2024-01-01 ~ 2024-12-31
506,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,408,717 GBP2024-01-01 ~ 2024-12-31
-13,593,828 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,408,717 GBP2024-01-01 ~ 2024-12-31
-13,593,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,289 GBP2024-12-31
4,350 GBP2023-12-31
Debtors
37,687,979 GBP2024-12-31
32,795,957 GBP2023-12-31
Cash at bank and in hand
247,392 GBP2024-12-31
217,874 GBP2023-12-31
Current Assets
38,432,767 GBP2024-12-31
33,622,793 GBP2023-12-31
Net Current Assets/Liabilities
-55,541,947 GBP2024-12-31
-46,115,144 GBP2023-12-31
Total Assets Less Current Liabilities
-55,539,658 GBP2024-12-31
-46,110,794 GBP2023-12-31
Net Assets/Liabilities
-55,539,658 GBP2024-12-31
-46,130,941 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
18,451,599 GBP2024-12-31
18,451,599 GBP2023-12-31
18,451,599 GBP2022-12-31
Other miscellaneous reserve
73,242 GBP2024-12-31
73,242 GBP2023-12-31
Retained earnings (accumulated losses)
-74,064,500 GBP2024-12-31
-64,655,783 GBP2023-12-31
-51,061,955 GBP2022-12-31
Equity
-55,539,658 GBP2024-12-31
-46,130,941 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,408,717 GBP2024-01-01 ~ 2024-12-31
-13,593,828 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,750 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
4,084,333 GBP2024-01-01 ~ 2024-12-31
3,722,933 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,194 GBP2024-01-01 ~ 2024-12-31
153,242 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,786,611 GBP2024-01-01 ~ 2024-12-31
4,321,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,994 GBP2023-12-31
Furniture and fittings
221,931 GBP2023-12-31
Computers
7,979 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
243,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,096 GBP2024-12-31
1,526 GBP2023-12-31
Furniture and fittings
221,931 GBP2024-12-31
221,931 GBP2023-12-31
Computers
7,588 GBP2024-12-31
6,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,615 GBP2024-12-31
239,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
714 GBP2023-12-31
Plant and equipment
1,898 GBP2024-12-31
2,468 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
391 GBP2024-12-31
1,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000,141 GBP2024-12-31
1,299,584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,018,223 GBP2024-12-31
30,719,389 GBP2023-12-31
Prepayments/Accrued Income
Current
669,615 GBP2024-12-31
776,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
37,687,979 GBP2024-12-31
32,795,957 GBP2023-12-31
Prepayments/Accrued Income
608,962 GBP2023-12-31
Trade Creditors/Trade Payables
Current
628,732 GBP2024-12-31
211,832 GBP2023-12-31
Amounts owed to group undertakings
Current
92,057,574 GBP2024-12-31
73,020,434 GBP2023-12-31
Corporation Tax Payable
Current
1,247 GBP2024-12-31
1,247 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,096 GBP2024-12-31
191,648 GBP2023-12-31
Other Creditors
Current
1,303 GBP2024-12-31
5,427,747 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,169,762 GBP2024-12-31
885,029 GBP2023-12-31
Creditors
Current
93,974,714 GBP2024-12-31
79,737,937 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,209 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,209 GBP2024-12-31
  • MAPP DIGITAL UK LTD
    Info
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    Registered number 10162741
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.