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 2
  • 1
    Mr Alex Bernardi
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seville, James Lee
    Accountant born in May 1992
    Individual (28 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Biancotti, Grazia Maria
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    2016-07-22 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

EIGHT-ONE LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
1,942,303 GBP2023-07-31
1,942,303 GBP2022-07-31
Debtors
80,189 GBP2023-07-31
5,383 GBP2022-07-31
Cash at bank and in hand
80,357 GBP2023-07-31
544,367 GBP2022-07-31
Current Assets
160,546 GBP2023-07-31
549,750 GBP2022-07-31
Creditors
Current
83,446 GBP2023-07-31
184,798 GBP2022-07-31
Net Current Assets/Liabilities
77,100 GBP2023-07-31
364,952 GBP2022-07-31
Total Assets Less Current Liabilities
2,019,403 GBP2023-07-31
2,307,255 GBP2022-07-31
Creditors
Non-current
3,605 GBP2023-07-31
3,605 GBP2022-07-31
Net Assets/Liabilities
2,015,798 GBP2023-07-31
2,303,650 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
2,010,798 GBP2023-07-31
2,298,650 GBP2022-07-31
Equity
2,015,798 GBP2023-07-31
2,303,650 GBP2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,942,303 GBP2022-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,942,303 GBP2023-07-31
1,942,303 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
74,406 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
783 GBP2023-07-31
383 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
75,189 GBP2023-07-31
383 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,695 GBP2023-07-31
2,925 GBP2022-07-31
Corporation Tax Payable
Current
46,197 GBP2023-07-31
55,310 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,638 GBP2023-07-31
2,638 GBP2022-07-31
Other Creditors
Non-current
3,605 GBP2023-07-31
3,605 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
173,730 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-461,582 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • EIGHT-ONE LTD
    Info
    Registered number 10291152
    Linen Hall 162-168 Regent Street Room 252-254, London W1B 5TB
    Private Limited Company incorporated on 2016-07-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • EIGHT-ONE LTD
    S
    Registered number 10291152
    Linen Hall, 162-168 Regent Street, Room 252-254, London, United Kingdom, W1B 5TB
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,393 GBP2021-04-30
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.