logo
explain how to read the page

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 8
  • 1
    Mendonca, Anthea
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Haltiwanger, Nuria
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Duncan Charles Eades
    Born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Correia, Robert
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Villaamil, Ramón
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Larangot, Olivier
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNo 102, Avda. Pio Xii, Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Kuehn, Boris
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Tsuyama, Mikinori
    Corporate Officer born in February 1967
    Individual
    Officer
    icon of calendar 2022-03-20 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Pigulla, Maruis
    Managing Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Piron, Matthieu
    Head Of Corporate Venture Groupe Adp born in January 1985
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Allen, Kenneth Michael
    Global Ceo Ecommerce Solutions born in August 1955
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Loewe, Christian
    Senior Investment Manager born in May 1987
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Budd, Mark Andrew
    Cfo born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2024-03-19
    OF - Director → CIF 0
  • 8
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-12-02
    OF - Director → CIF 0
    Mrs Rachel Catherine Gundry
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Ryan, Declan
    Managing Partner born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    MaraÑa, Vicente
    Chief Operating Officer born in April 1974
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Nossent, Berenice
    Cvc Manager born in August 1990
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-01-25
    OF - Director → CIF 0
parent relation
Company in focus

SKYPORTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
222021-10-01 ~ 2022-09-30
182020-10-01 ~ 2021-09-30
Property, Plant & Equipment
57,048 GBP2022-09-30
33,307 GBP2021-09-30
Fixed Assets - Investments
254,813 GBP2022-09-30
22,393 GBP2021-09-30
Fixed Assets
311,861 GBP2022-09-30
55,700 GBP2021-09-30
Debtors
Current
13,863,733 GBP2022-09-30
1,831,711 GBP2021-09-30
Cash at bank and in hand
8,477,235 GBP2022-09-30
2,949,323 GBP2021-09-30
Current Assets
22,340,968 GBP2022-09-30
4,781,034 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-196,674 GBP2021-09-30
Net Current Assets/Liabilities
21,979,200 GBP2022-09-30
4,584,360 GBP2021-09-30
Total Assets Less Current Liabilities
22,291,061 GBP2022-09-30
4,640,060 GBP2021-09-30
Net Assets/Liabilities
22,291,061 GBP2022-09-30
4,640,060 GBP2021-09-30
Equity
Called up share capital
413,975 GBP2022-09-30
300,740 GBP2021-09-30
Share premium
26,959,040 GBP2022-09-30
7,929,356 GBP2021-09-30
Retained earnings (accumulated losses)
-5,081,954 GBP2022-09-30
-3,590,036 GBP2021-09-30
Equity
22,291,061 GBP2022-09-30
4,640,060 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-10-01 ~ 2022-09-30
Office equipment
332021-10-01 ~ 2022-09-30
Computers
332021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,256 GBP2022-09-30
2,780 GBP2021-09-30
Office equipment
13,490 GBP2022-09-30
5,323 GBP2021-09-30
Computers
49,526 GBP2022-09-30
43,620 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
70,272 GBP2022-09-30
51,723 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,780 GBP2021-10-01 ~ 2022-09-30
Computers
-40,251 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-48,354 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
695 GBP2021-09-30
Office equipment
741 GBP2021-09-30
Computers
16,981 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,417 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
403 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
10,828 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-695 GBP2021-10-01 ~ 2022-09-30
Computers
-14,585 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,021 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
403 GBP2022-09-30
Office equipment
2,488 GBP2022-09-30
Computers
10,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,224 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
6,853 GBP2022-09-30
2,085 GBP2021-09-30
Office equipment
11,002 GBP2022-09-30
4,583 GBP2021-09-30
Computers
39,193 GBP2022-09-30
26,639 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,986 GBP2022-09-30
6,610 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
5,308,261 GBP2022-09-30
806,588 GBP2021-09-30
Other Debtors
Current
7,114,795 GBP2022-09-30
38,869 GBP2021-09-30
Prepayments/Accrued Income
Current
74,293 GBP2022-09-30
77,151 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
363,140 GBP2022-09-30
250,730 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
1,000,258 GBP2022-09-30
651,763 GBP2021-09-30
Cash and Cash Equivalents
8,477,235 GBP2022-09-30
2,949,323 GBP2021-09-30
Trade Creditors/Trade Payables
Current
87,115 GBP2022-09-30
124,032 GBP2021-09-30
Amounts owed to group undertakings
Current
21,400 GBP2022-09-30
2 GBP2021-09-30
Taxation/Social Security Payable
Current
22,892 GBP2022-09-30
45,692 GBP2021-09-30
Other Creditors
Current
15,112 GBP2022-09-30
21,197 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
215,249 GBP2022-09-30
5,751 GBP2021-09-30
Creditors
Current
361,768 GBP2022-09-30
196,674 GBP2021-09-30
Net Deferred Tax Liability/Asset
1,000,258 GBP2022-09-30
651,763 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
348,495 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • SKYPORTS LIMITED
    Info
    Registered number 10755230
    icon of addressEdinburgh House, 170 Kennington Lane, London SE11 5DP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SKYPORTS LIMITED
    S
    Registered number missing
    icon of addressEdinburgh House, 170 Kennington Lane, London, United Kingdom, SE11 5DP
    Ltd
    CIF 1
  • SKYPORTS LIMITED
    S
    Registered number 10755230
    icon of addressKingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SKYPORTS LIMITED
    S
    Registered number 10755230
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEdinburgh House, 170 Kennington Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -707,778 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
    icon of addressEdinburgh House, 170 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -476,058 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SKYPORTS LATAM AIR MOBILITY LIMITED - 2025-01-30
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -71,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ 2022-07-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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