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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.

Parent entities and officers
Active 3
  • 1
    Mojzesz, Michal Rafal
    Born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Habermann, Jan
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Jan Habermann
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressClutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Malinger, Eyal Boris
    Managing Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Poradzisz, Andrzej Kazimierz
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Andrzej Kazimierz Poradzisz
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bukanski, Piotr Aleksander
    Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Mr Michal Rafal Mojzesz
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Thomas, Harry Jacob
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Barclay, Lawrence Norman Carlos
    Managing Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

EMS OPERATIONS (UK) LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
91,752 GBP2024-12-31
88,438 GBP2023-12-31
Fixed Assets
91,752 GBP2024-12-31
88,438 GBP2023-12-31
Debtors
226,257 GBP2024-12-31
561,781 GBP2023-12-31
Cash at bank and in hand
410,269 GBP2024-12-31
589,248 GBP2023-12-31
Current Assets
636,526 GBP2024-12-31
1,151,029 GBP2023-12-31
Creditors
Amounts falling due within one year
-643,466 GBP2024-12-31
-459,278 GBP2023-12-31
Net Current Assets/Liabilities
-6,940 GBP2024-12-31
691,751 GBP2023-12-31
Total Assets Less Current Liabilities
84,812 GBP2024-12-31
780,189 GBP2023-12-31
Creditors
Amounts falling due after one year
-902,502 GBP2024-12-31
-894,432 GBP2023-12-31
Net Assets/Liabilities
-817,690 GBP2024-12-31
-114,243 GBP2023-12-31
Equity
Called up share capital
58,659 GBP2024-12-31
57,339 GBP2023-12-31
Share premium
8,729,241 GBP2024-12-31
8,729,241 GBP2023-12-31
Retained earnings (accumulated losses)
-9,865,080 GBP2024-12-31
-9,157,992 GBP2023-12-31
Equity
-817,690 GBP2024-12-31
-114,243 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31

  • EMS OPERATIONS (UK) LTD
    Info
    Registered number 10408653
    icon of addressDock - Space City, 75 Exploration Drive, Leicester LE4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.