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
    Cook, Bradford Wilson
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cizmeci, Daglar
    Non-Executive Director born in February 1977
    Individual (18 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Daglar Cizmeci
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Verma, Anand Kumar, Dr
    Company Director born in June 1975
    Individual (15 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Bilney, Stanislava
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Hawken, Andrew John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Andrew John Hawken
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-19 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Verma, Veena
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Veena Verma
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2016-08-19 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MESMERISE GLOBAL LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
512023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment
643,029 GBP2023-12-31
527,710 GBP2022-12-31
Fixed Assets - Investments
75,191 GBP2023-12-31
75,000 GBP2022-12-31
Fixed Assets
718,220 GBP2023-12-31
602,710 GBP2022-12-31
Debtors
Current
9,320,044 GBP2023-12-31
3,412,911 GBP2022-12-31
Cash at bank and in hand
6,602 GBP2023-12-31
90,639 GBP2022-12-31
Current Assets
9,326,646 GBP2023-12-31
3,503,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,621,799 GBP2023-12-31
-4,532,802 GBP2022-12-31
Net Current Assets/Liabilities
-22,295,153 GBP2023-12-31
-1,029,252 GBP2022-12-31
Total Assets Less Current Liabilities
-21,576,933 GBP2023-12-31
-426,542 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-11,898,178 GBP2022-12-31
Net Assets/Liabilities
-21,591,100 GBP2023-12-31
-12,324,720 GBP2022-12-31
Equity
Called up share capital
2,174 GBP2023-12-31
2,174 GBP2022-12-31
Share premium
1,654,664 GBP2023-12-31
1,654,664 GBP2022-12-31
Other miscellaneous reserve
113,153 GBP2023-12-31
113,153 GBP2022-12-31
Retained earnings (accumulated losses)
-23,361,091 GBP2023-12-31
-14,094,711 GBP2022-12-31
Equity
-21,591,100 GBP2023-12-31
-12,324,720 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
433,097 GBP2023-12-31
333,156 GBP2022-12-31
Other
482,349 GBP2023-12-31
482,349 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,376,472 GBP2023-12-31
895,818 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-81,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-81,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
153,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
368,108 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
118,487 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
428,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-63,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
209,186 GBP2023-12-31
Other
446,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,443 GBP2023-12-31
Property, Plant & Equipment
Computers
223,911 GBP2023-12-31
179,401 GBP2022-12-31
Other
36,257 GBP2023-12-31
269,778 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,121,320 GBP2023-12-31
2,579,855 GBP2022-12-31
Other Debtors
Current
2,016,822 GBP2023-12-31
582,334 GBP2022-12-31
Prepayments/Accrued Income
Current
88,349 GBP2023-12-31
215,084 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
93,553 GBP2023-12-31
35,638 GBP2022-12-31
Bank Overdrafts
-25,560 GBP2023-12-31
Cash and Cash Equivalents
-18,958 GBP2023-12-31
90,639 GBP2022-12-31
Bank Overdrafts
Current
25,560 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,582 GBP2023-12-31
780,196 GBP2022-12-31
Taxation/Social Security Payable
Current
21,857 GBP2023-12-31
168,497 GBP2022-12-31
Other Creditors
Current
31,175,381 GBP2023-12-31
2,301,742 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
166,419 GBP2023-12-31
1,282,367 GBP2022-12-31
Creditors
Current
31,621,799 GBP2023-12-31
4,532,802 GBP2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
23,178 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,875,000 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
11,898,178 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Between one and two years
14,166 GBP2023-12-31
23,177 GBP2022-12-31
Total Borrowings
24,166 GBP2023-12-31
11,898,177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,500 GBP2023-12-31
310,500 GBP2022-12-31
Between one and five year
931,500 GBP2023-12-31
1,242,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,242,000 GBP2023-12-31
1,552,500 GBP2022-12-31
Related profiles found in government register
  • MESMERISE GLOBAL LIMITED
    Info
    Registered number 10337647
    Circus House, 2nd Floor 21 Great Titchfield Street, Fitzrovia, London W1W 8BA
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • MESMERISE GLOBAL LIMITED
    S
    Registered number 10337647
    27 Albemarle Street, 4th Floor, Birkett House, London, United Kingdom, W1S 4HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MESMERISE GLOBAL LIMITED
    S
    Registered number 10337647
    27, Albemarle Street, Bricket House, 4th Floor, London, United Kingdom, W1S 4HZ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Circus House, 2nd Floor, 21 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,312,669 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -779,066 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Circus House, 3rd Floor, 21 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,213,892 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ 2024-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.