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
    Remmelgas, Martin
    Ceo born in November 1992
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Martin Remmelgas
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    13, Kensington Square, 1st Floor, St James House, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Sagi, Kristian
    Chief Technology Officer born in March 1977
    Individual
    Officer
    2017-01-23 ~ 2019-08-31
    OF - Director → CIF 0
    Mr. Kristian Sagi
    Born in March 1977
    Individual
    Person with significant control
    2017-01-23 ~ 2017-03-21
    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
    PE - Right to appoint or remove directors → CIF 0
    Kristian Sagi
    Born in March 1977
    Individual
    Person with significant control
    2017-01-23 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Kask, Triin
    Chief Executive Officer born in June 1981
    Individual
    Officer
    2017-01-23 ~ 2019-08-31
    OF - Director → CIF 0
    Ms. Triin Kask
    Born in June 1981
    Individual
    Person with significant control
    2017-01-23 ~ 2017-03-21
    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
    PE - Right to appoint or remove directors → CIF 0
    Triin Kask
    Born in June 1981
    Individual
    Person with significant control
    2017-01-23 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2019-03-04 ~ 2020-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEVERCODE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,085,567 GBP2023-12-31
Intangible Assets
174,395 GBP2023-12-31
391,509 GBP2022-12-31
Fixed Assets - Investments
27,240 GBP2023-12-31
27,240 GBP2022-12-31
Fixed Assets
201,635 GBP2023-12-31
418,749 GBP2022-12-31
Debtors
246,562 GBP2023-12-31
166,950 GBP2022-12-31
Cash at bank and in hand
236,076 GBP2023-12-31
328,040 GBP2022-12-31
Current Assets
482,638 GBP2023-12-31
494,990 GBP2022-12-31
Creditors
Amounts falling due within one year
893,909 GBP2023-12-31
826,296 GBP2022-12-31
Net Current Assets/Liabilities
411,271 GBP2023-12-31
331,306 GBP2022-12-31
Total Assets Less Current Liabilities
-209,636 GBP2023-12-31
87,443 GBP2022-12-31
Net Assets/Liabilities
-209,636 GBP2023-12-31
87,443 GBP2022-12-31
Equity
Called up share capital
53,617 GBP2023-12-31
53,617 GBP2022-12-31
Share premium
1,421,405 GBP2023-12-31
1,421,405 GBP2022-12-31
Capital redemption reserve
6,934 GBP2023-12-31
6,934 GBP2022-12-31
Retained earnings (accumulated losses)
-1,691,592 GBP2023-12-31
-1,394,513 GBP2022-12-31
Equity
-209,636 GBP2023-12-31
87,443 GBP2022-12-31
Intangible Assets - Gross Cost
1,085,567 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
911,172 GBP2023-12-31
694,058 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
217,114 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
27,240 GBP2023-12-31
Non-current
27,240 GBP2023-12-31
27,240 GBP2022-12-31
Trade Debtors/Trade Receivables
238,707 GBP2023-12-31
160,924 GBP2022-12-31
Other Debtors
7,855 GBP2023-12-31
6,026 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,302 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
640,033 GBP2023-12-31
668,238 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,425 GBP2023-12-31
1,150 GBP2022-12-31
Other Creditors
Amounts falling due within one year
245,149 GBP2023-12-31
156,908 GBP2022-12-31
Related profiles found in government register
  • NEVERCODE LTD
    Info
    Registered number 10577696
    Lytchett House, Wareham Road, Poole, Dorset BH16 6FA
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NEVERCODE LTD
    S
    Registered number 10577696
    Lytchett House, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,827 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    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.