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 5
  • 1
    Habermann, Jan
    Managing Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Jan Habermann
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mojzesz, Michal Rafal
    Managing Director born in June 1993
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bukanski, Piotr Aleksander
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Poradzisz, Andrzej Kazimierz
    Managing Director born in November 1976
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Malinger, Eyal Boris
    Managing Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Barclay, Lawrence Norman Carlos
    Managing Director born in June 1987
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Thomas, Harry Jacob
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    2023-10-10 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Mr Michal Rafal Mojzesz
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Andrzej Kazimierz Poradzisz
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2016-10-04 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%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
Property, Plant & Equipment
0 GBP2023-12-31
4,409 GBP2022-12-31
Fixed Assets - Investments
88,438 GBP2023-12-31
40,332 GBP2022-12-31
Fixed Assets
88,438 GBP2023-12-31
44,741 GBP2022-12-31
Debtors
561,781 GBP2023-12-31
550,040 GBP2022-12-31
Cash at bank and in hand
589,248 GBP2023-12-31
2,089,033 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
60,019 GBP2022-12-31
Current Assets
1,151,029 GBP2023-12-31
2,699,092 GBP2022-12-31
Creditors
Amounts falling due within one year
-459,278 GBP2023-12-31
-549,887 GBP2022-12-31
Net Current Assets/Liabilities
691,751 GBP2023-12-31
2,149,205 GBP2022-12-31
Total Assets Less Current Liabilities
780,189 GBP2023-12-31
2,193,946 GBP2022-12-31
Creditors
Amounts falling due after one year
-894,432 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-114,243 GBP2023-12-31
2,193,946 GBP2022-12-31
Equity
Called up share capital
57,339 GBP2023-12-31
57,311 GBP2022-12-31
Share premium
8,729,241 GBP2023-12-31
8,726,518 GBP2022-12-31
Retained earnings (accumulated losses)
-9,157,992 GBP2023-12-31
-6,589,883 GBP2022-12-31
Equity
-114,243 GBP2023-12-31
2,193,946 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
4,861 GBP2022-12-31
Property, Plant & Equipment - Disposals
-4,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,019 GBP2023-01-01 ~ 2023-12-31

  • EMS OPERATIONS (UK) LTD
    Info
    Registered number 10408653
    Dock - Space City, 75 Exploration Drive, Leicester LE4 5NU
    Private Limited Company incorporated on 2016-10-04 (8 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.