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
Director born in October 1981Individual (8 offsprings)Officer
2024-04-22 ~ nowOF - Director → CIF 0 - 2
Schmid, Francois Louis
Director born in January 1981Individual (11 offsprings)Officer 2021-02-11 ~ nowOF - Director → CIF 0 - 3
9th Floor Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)35,392,203 GBP2023-12-31Person with significant control 2021-02-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Kenny, Jamie Alexander
Director born in July 1973Individual (1 offspring)Officer 2017-04-27 ~ 2022-12-08OF - Director → CIF 0Mr Jamie Alexander Kenny
Born in July 1973Individual (1 offspring)Person with significant control 2017-04-27 ~ 2021-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miller, Alex Graham
Director born in October 1978Individual (1 offspring)Officer 2017-04-27 ~ 2022-11-10OF - Director → CIF 0Mr Alex Graham Miller
Born in October 1978Individual (1 offspring)Person with significant control 2017-04-27 ~ 2021-02-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
19,703 GBP2023-01-01 ~ 2023-12-31
6,937 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
19,703 GBP2023-01-01 ~ 2023-12-31
-18,469,494 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,262,020 GBP2023-01-01 ~ 2023-12-31
136,447 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,155,275 GBP2023-12-31
136,447 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,262,020 GBP2023-01-01 ~ 2023-12-31
136,447 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,243,192 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
211 GBP2023-12-31
211 GBP2022-12-31
Fixed Assets
211 GBP2023-12-31
211 GBP2022-12-31
Debtors
Current
1,155,306 GBP2023-12-31
437,312 GBP2022-12-31
Current Assets
1,155,306 GBP2023-12-31
437,312 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,834 GBP2022-12-31
Net Current Assets/Liabilities
1,155,306 GBP2023-12-31
136,478 GBP2022-12-31
Total Assets Less Current Liabilities
1,155,517 GBP2023-12-31
136,689 GBP2022-12-31
Net Assets/Liabilities
1,155,517 GBP2023-12-31
136,689 GBP2022-12-31
Equity
Called up share capital
242 GBP2023-12-31
242 GBP2022-12-31
242 GBP2022-01-01
Equity
1,155,517 GBP2023-12-31
136,689 GBP2022-12-31
242 GBP2022-01-01
Profit/Loss
8,262,020 GBP2023-01-01 ~ 2023-12-31
136,447 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,243,192 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,943,227 GBP2023-01-01 ~ 2023-12-31
25,925 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
7,243,192 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,155,289 GBP2023-12-31
437,288 GBP2022-12-31
Other Debtors
Current
17 GBP2023-12-31
24 GBP2022-12-31
Amounts owed to group undertakings
Current
300,834 GBP2022-12-31
Creditors
Current
300,834 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,076 shares2023-12-31
21,076 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,103 shares2023-12-31
3,103 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
DEPT MARKETING TECHNOLOGY LIMITED
InfoBYTE CLUB LIMITED - 2023-03-06Registered number 10743162Floor 9 & 10, Featherstone Building 66 City Road, London EC1Y 2ALPrivate Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0DEPT MARKETING TECHNOLOGY LIMITED
SRegistered number 107431626th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- BYTE LONDON LIMITED - 2023-03-06Floor 9 & 10, Featherstone Building 66 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,094,031 GBP2023-12-31Person with significant control 2017-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.