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 7
  • 1
    D'hondt, Thibault
    Investor born in September 1994
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Neo, Liat Beng
    Executive born in January 1989
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Stephen James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Schreider, Eugene
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Sagi, Endre Attila
    Investor born in June 1985
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Endre Attila Sagi
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Verraest, Simon Maxim Jules
    Software Solutions Consultant born in July 1986
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 7
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    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
Ceased 7
  • 1
    Sapronov, Fedor
    Investor born in December 1977
    Individual
    Officer
    2020-04-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Ouyang, Gejia
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Doukanaris, Andrew
    Chair Person born in October 1965
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Cao, Wenjun
    Business Development born in April 1988
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Cuthbert, Neil James
    Software Solutions Consultant born in August 1984
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Neil James Cuthbert
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2017-01-25 ~ 2020-10-26
    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
  • 6
    Choi, Vincent Kam Tao
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Vincent Kam Tao Choi
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-12-23
    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
  • 7
    Mr Simon Maxim Jules Verraest
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2017-01-25 ~ 2021-05-31
    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

POMELO GROUP LTD

Previous name
APPFLEET LTD - 2022-04-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,758 GBP2023-12-31
20,545 GBP2022-12-31
Fixed Assets - Investments
1,995,438 GBP2023-12-31
2,066,896 GBP2022-12-31
Fixed Assets
1,999,196 GBP2023-12-31
2,087,441 GBP2022-12-31
Debtors
1,347,329 GBP2023-12-31
2,057,932 GBP2022-12-31
Cash at bank and in hand
83,771 GBP2023-12-31
230,384 GBP2022-12-31
Current Assets
1,431,100 GBP2023-12-31
2,288,316 GBP2022-12-31
Creditors
Current
901,725 GBP2023-12-31
1,502,722 GBP2022-12-31
Net Current Assets/Liabilities
529,375 GBP2023-12-31
785,594 GBP2022-12-31
Total Assets Less Current Liabilities
2,528,571 GBP2023-12-31
2,873,035 GBP2022-12-31
Creditors
Non-current
1,557,202 GBP2023-12-31
1,267,637 GBP2022-12-31
Net Assets/Liabilities
971,369 GBP2023-12-31
1,605,398 GBP2022-12-31
Equity
971,369 GBP2023-12-31
1,605,398 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,786 GBP2023-12-31
44,896 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-37,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,028 GBP2023-12-31
24,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,758 GBP2023-12-31
20,545 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,995,438 GBP2023-12-31
2,066,896 GBP2022-12-31
Other Investments Other Than Loans
1,995,438 GBP2023-12-31
2,066,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,851 GBP2022-12-31
Other Debtors
Current
309,186 GBP2023-12-31
681,852 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
27,349 GBP2023-12-31
16,281 GBP2022-12-31
Prepayments/Accrued Income
Current
5,669 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,101,827 GBP2023-12-31
1,805,818 GBP2022-12-31
Non-current
245,502 GBP2023-12-31
252,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
496,489 GBP2023-12-31
473,063 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,022 GBP2023-12-31
132,258 GBP2022-12-31
Other Creditors
Current
367,214 GBP2023-12-31
897,401 GBP2022-12-31
Accrued Liabilities
Current
6,000 GBP2023-12-31
Other Creditors
Non-current
331,611 GBP2023-12-31
331,611 GBP2022-12-31
  • POMELO GROUP LTD
    Info
    APPFLEET LTD - 2022-04-29
    Registered number 10583935
    Level 39 One Canada Square, London E14 5AB
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.