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 4
  • 1
    Zervoglos, Charalambos Alexis
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ponniah, Allan
    Surgeon born in February 1977
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Allan Ponniah
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    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
  • 3
    Ward, Lomax Blois
    Investment Professional born in October 1984
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Zafeiriou, Stefanos, Professor
    Academic born in September 1981
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ dissolved
    OF - Director → CIF 0
    Prof Stefanos Zafeiriou
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    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

FACESOFT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
102,975 GBP2020-01-31
Debtors
941,562 GBP2020-07-30
95,208 GBP2020-01-31
Cash at bank and in hand
15,710,614 GBP2020-07-30
490,357 GBP2020-01-31
Current Assets
16,652,176 GBP2020-07-30
585,565 GBP2020-01-31
Net Current Assets/Liabilities
16,649,045 GBP2020-07-30
-41,289 GBP2020-01-31
Total Assets Less Current Liabilities
16,649,045 GBP2020-07-30
61,686 GBP2020-01-31
Net Assets/Liabilities
16,608,285 GBP2020-07-30
61,686 GBP2020-01-31
Equity
Called up share capital
4 GBP2020-07-30
3 GBP2020-01-31
Share premium
2,383,320 GBP2020-07-30
455,597 GBP2020-01-31
Retained earnings (accumulated losses)
14,224,961 GBP2020-07-30
-393,914 GBP2020-01-31
Equity
16,608,285 GBP2020-07-30
61,686 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Computers
137,881 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Computers
-137,881 GBP2020-02-01 ~ 2020-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,906 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22,981 GBP2020-02-01 ~ 2020-07-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-57,887 GBP2020-02-01 ~ 2020-07-30
Property, Plant & Equipment
Computers
102,975 GBP2020-01-31
Trade Debtors/Trade Receivables
10,662 GBP2020-07-30
8 GBP2020-01-31
Other Debtors
930,900 GBP2020-07-30
95,200 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,240 GBP2020-07-30
29,990 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,065 GBP2020-07-30
Other Creditors
Amounts falling due within one year
1,956 GBP2020-07-30
591,942 GBP2020-01-31
Loans received from directors
Amounts falling due within one year
2,892 GBP2020-01-31
Accrued Liabilities
Amounts falling due within one year
2,030 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
362,832 shares2020-02-01 ~ 2020-07-30
Par Value of Share
Class 1 ordinary share
0 GBP2020-02-01 ~ 2020-07-30
Nominal value of allotted share capital
Class 1 ordinary share
3.62 GBP2020-02-01 ~ 2020-07-30
2.54 GBP2019-02-01 ~ 2020-01-31
Average Number of Employees
162020-02-01 ~ 2020-07-30
162019-02-01 ~ 2020-01-31
  • FACESOFT LTD
    Info
    Registered number 10579464
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2017-01-24 and dissolved on 2023-09-08 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.