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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
    Luu, Hue Tuyet
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Schmid, Francois Louis
    Born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9th Floor Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    50,319,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kenny, Jamie Alexander
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2022-12-08
    OF - Director → CIF 0
    Mr Jamie Alexander Kenny
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2021-02-11
    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
  • 2
    Miller, Alex Graham
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Alex Graham Miller
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEPT MARKETING TECHNOLOGY LIMITED

Previous name
BYTE CLUB LIMITED - 2023-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
19,703 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
19,703 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,989,609 GBP2024-01-01 ~ 2024-12-31
8,262,020 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,155,275 GBP2024-12-31
1,155,275 GBP2023-12-31
136,447 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,989,609 GBP2024-01-01 ~ 2024-12-31
8,262,020 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,989,609 GBP2024-01-01 ~ 2024-12-31
-7,243,192 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
211 GBP2024-12-31
211 GBP2023-12-31
Debtors
Current
1,155,306 GBP2024-12-31
1,155,306 GBP2023-12-31
Net Current Assets/Liabilities
1,155,306 GBP2024-12-31
1,155,306 GBP2023-12-31
Total Assets Less Current Liabilities
1,155,517 GBP2024-12-31
1,155,517 GBP2023-12-31
Net Assets/Liabilities
1,155,517 GBP2024-12-31
1,155,517 GBP2023-12-31
Equity
Called up share capital
242 GBP2024-12-31
242 GBP2023-12-31
Equity
1,155,517 GBP2024-12-31
1,155,517 GBP2023-12-31
Audit Fees/Expenses
10,900 GBP2024-01-01 ~ 2024-12-31
10,335 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
497,402 GBP2024-01-01 ~ 2024-12-31
1,943,227 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,155,289 GBP2024-12-31
1,155,289 GBP2023-12-31
Other Debtors
Current
17 GBP2024-12-31
17 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,179 shares2024-12-31
24,179 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DEPT MARKETING TECHNOLOGY LIMITED
    Info
    BYTE CLUB LIMITED - 2023-03-06
    Registered number 10743162
    icon of addressFloor 9 & 10, Featherstone Building 66 City Road, London EC1Y 2AL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • DEPT MARKETING TECHNOLOGY LIMITED
    S
    Registered number 10743162
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYTE LONDON LIMITED - 2023-03-06
    icon of addressFloor 9 & 10, Featherstone Building 66 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,288,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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