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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 6
  • 1
    Verma, Veena
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2016-08-19 ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Veena Verma
    Born in February 1978
    Individual (7 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
  • 2
    Cizmeci, Daglar
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Daglar Cizmeci
    Born in February 1977
    Individual (25 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bilney, Stanislava
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Cook, Bradford Wilson
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawken, Andrew John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Andrew John Hawken
    Born in February 1962
    Individual (5 offsprings)
    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
  • 6
    Verma, Anand Kumar, Dr
    Company Director born in June 1975
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    OF - Director → CIF 0
parent relation
Company in focus

MESMERISE GLOBAL LIMITED

Period: 2016-08-19 ~ now
Company number: 10337647
Registered name
MESMERISE GLOBAL LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment
290,654 GBP2024-12-31
643,029 GBP2023-12-31
Fixed Assets - Investments
30,457 GBP2024-12-31
75,191 GBP2023-12-31
Fixed Assets
321,111 GBP2024-12-31
718,220 GBP2023-12-31
Debtors
Current
656,098 GBP2024-12-31
9,320,044 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
6,602 GBP2023-12-31
Current Assets
656,099 GBP2024-12-31
9,326,646 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,810,320 GBP2024-12-31
Net Current Assets/Liabilities
-22,154,221 GBP2024-12-31
-22,295,153 GBP2023-12-31
Total Assets Less Current Liabilities
-21,833,110 GBP2024-12-31
-21,576,933 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
Net Assets/Liabilities
-21,836,047 GBP2024-12-31
-21,591,100 GBP2023-12-31
Equity
Called up share capital
2,174 GBP2024-12-31
2,174 GBP2023-12-31
Share premium
1,654,664 GBP2024-12-31
1,654,664 GBP2023-12-31
Other miscellaneous reserve
113,153 GBP2024-12-31
113,153 GBP2023-12-31
Retained earnings (accumulated losses)
-23,606,038 GBP2024-12-31
-23,361,091 GBP2023-12-31
Equity
-21,836,047 GBP2024-12-31
-21,591,100 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
433,097 GBP2023-12-31
Other
482,349 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
461,026 GBP2024-12-31
1,376,472 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-433,097 GBP2024-01-01 ~ 2024-12-31
Other
-482,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-915,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
209,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
733,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
233,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-313,968 GBP2024-01-01 ~ 2024-12-31
Other
-482,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-796,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,371 GBP2024-12-31
Property, Plant & Equipment
Computers
223,911 GBP2023-12-31
Other
36,257 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
322,555 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,121,320 GBP2023-12-31
Other Debtors
Current
333,543 GBP2024-12-31
2,016,822 GBP2023-12-31
Prepayments/Accrued Income
Current
88,349 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
93,553 GBP2023-12-31
Bank Overdrafts
-303 GBP2024-12-31
-25,560 GBP2023-12-31
Cash and Cash Equivalents
-302 GBP2024-12-31
-18,958 GBP2023-12-31
Bank Overdrafts
Current
303 GBP2024-12-31
25,560 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,056 GBP2024-12-31
222,582 GBP2023-12-31
Taxation/Social Security Payable
Current
26,960 GBP2024-12-31
21,857 GBP2023-12-31
Other Creditors
Current
22,655,001 GBP2024-12-31
31,175,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,419 GBP2023-12-31
Creditors
Current
22,810,320 GBP2024-12-31
31,621,799 GBP2023-12-31
Bank Borrowings
Non-current
2,937 GBP2024-12-31
14,167 GBP2023-12-31
Creditors
Non-current
2,937 GBP2024-12-31
14,167 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Total Borrowings
12,937 GBP2024-12-31
24,166 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,500 GBP2023-12-31
Between one and five year
931,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,242,000 GBP2023-12-31
Related profiles found in government register
  • MESMERISE GLOBAL LIMITED
    Info
    Registered number 10337647
    Circus House 4th Floor, 21 Great Titchfield Street, Fitzrovia, London W1W 8BA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 3
  • 1
    ATMOSPHERIC STUDIOS LIMITED
    14304133
    Circus House, 2nd Floor, 21 Great Titchfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BORN STUDIOS LIMITED
    14000491
    Circus House, 3rd Floor, 21 Great Titchfield Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-24 ~ 2024-05-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    METAPHORIC GAMES LTD
    13901500
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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