CYGNETISE LIMITED

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
Pomfret, Stephen John
Born in February 1974
Individual (4 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
2
Wilkinson, Stewart Newbigging
Born in February 1969
Individual (6 offsprings)
Officer
2019-01-23 ~ now
OF - Director → CIF 0
3
Blake, Shaun Keith
Born in May 1975
Individual (6 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
4
Ashkuri, Michael Edward
Born in June 1963
Individual (3 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
Ashkuri, Michael Edward
Individual (3 offsprings)
Officer
2016-05-31 ~ now
OF - Secretary → CIF 0
5
Hale, Keith Walter David
Born in April 1968
Individual (2 offsprings)
Officer
2018-06-27 ~ now
OF - Director → CIF 0
6
Shoback, Jaqueline
Born in April 1966
Individual (1 offspring)
Officer
2024-12-13 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr Shaun Keith Blake
Born in May 1975
Individual (6 offsprings)
Person with significant control
2016-05-31 ~ 2017-10-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-05-31 ~ 2019-08-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Natarajan, Kartik
Company Director born in December 1974
Individual (7 offsprings)
Officer
2016-07-20 ~ 2016-10-11
OF - Director → CIF 0
3
Ruck, Jonathan
Director born in March 1974
Individual (3 offsprings)
Officer
2016-07-20 ~ 2018-11-30
OF - Director → CIF 0
4
Lake, Stephen Maurice Linton
Director born in April 1956
Individual
Officer
2016-10-11 ~ 2024-08-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Average Number of Employees

212024-01-01 ~ 2024-12-31

172023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Computer software

453 GBP2024-12-31

Property, Plant & Equipment - Gross Cost

Computers

28,259 GBP2024-12-31

24,127 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

19,827 GBP2024-12-31

14,063 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

5,764 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

8,432 GBP2024-12-31

10,064 GBP2023-12-31

Intangible Assets

1 GBP2024-12-31

1 GBP2023-12-31

Property, Plant & Equipment

8,432 GBP2024-12-31

10,064 GBP2023-12-31

Fixed Assets

8,433 GBP2024-12-31

10,065 GBP2023-12-31

Debtors

174,427 GBP2024-12-31

136,336 GBP2023-12-31

Cash at bank and in hand

447,612 GBP2024-12-31

1,398,243 GBP2023-12-31

Current Assets

622,039 GBP2024-12-31

1,534,579 GBP2023-12-31

Net Current Assets/Liabilities

619,484 GBP2024-12-31

1,514,344 GBP2023-12-31

Total Assets Less Current Liabilities

627,917 GBP2024-12-31

1,524,409 GBP2023-12-31

Net Assets/Liabilities

354,228 GBP2024-12-31

1,239,481 GBP2023-12-31

Equity

Called up share capital

246 GBP2024-12-31

241 GBP2023-12-31

Share premium

6,714,633 GBP2024-12-31

6,429,110 GBP2023-12-31

Retained earnings (accumulated losses)

-6,429,756 GBP2024-12-31

-5,215,709 GBP2023-12-31

Equity

354,228 GBP2024-12-31

1,239,481 GBP2023-12-31

Property, Plant & Equipment - Depreciation rate used

Computers

33.002024-01-01 ~ 2024-12-31

Intangible Assets - Gross Cost

453 GBP2024-12-31

Intangible Assets - Accumulated Amortisation & Impairment

452 GBP2024-12-31

Property, Plant & Equipment - Gross Cost

28,259 GBP2024-12-31

24,127 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

19,827 GBP2024-12-31

14,063 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

5,764 GBP2024-01-01 ~ 2024-12-31

Trade Debtors/Trade Receivables

145,969 GBP2024-12-31

107,877 GBP2023-12-31

Other Debtors

28,458 GBP2024-12-31

28,459 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

3,932 GBP2024-12-31

6,536 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

44,228 GBP2024-12-31

45,979 GBP2023-12-31

Other Creditors

Amounts falling due within one year

54 GBP2024-12-31

Par Value of Share

Class 1 ordinary share

0.005 shares2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

40,329 shares2024-12-31

39,245 shares2023-12-31

Par Value of Share

Class 2 ordinary share

0.005 shares2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

8,968 shares2024-12-31

8,968 shares2023-12-31

CYGNETISE LIMITED
Info
Registered number 10205661
4th Floor 21 Godliman Street, London EC4V 5BD
PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.