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
    Taheri Moosavi, Seyedehsomayeh, Dr
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Dr Seyedehsomayeh Taheri Moosavi
    Born in September 1982
    Individual (9 offsprings)
    Person with significant control
    2017-05-15 ~ 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
  • 2
    Hajhashem, Mohammad, Dr
    Commercial Director born in January 1985
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Rue Georges Berger, Paris, France
    Corporate (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kazim, Abid
    Non-Executive Chairman born in September 1964
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2023-04-30
    OF - Director → CIF 0
    2023-04-30 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    117, Avenue Des Champs-elysées, Paris, France
    Corporate
    Officer
    2023-05-30 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

URBANCHAIN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
258,038 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
18,954 GBP2023-05-31
2,824 GBP2022-05-31
Fixed Assets - Investments
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Fixed Assets
316,992 GBP2023-05-31
42,824 GBP2022-05-31
Debtors
1,410,390 GBP2023-05-31
124,531 GBP2022-05-31
Cash at bank and in hand
5,412,200 GBP2023-05-31
58,327 GBP2022-05-31
Current Assets
6,822,590 GBP2023-05-31
182,858 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,935,986 GBP2023-05-31
-493,171 GBP2022-05-31
Net Current Assets/Liabilities
1,886,604 GBP2023-05-31
-310,313 GBP2022-05-31
Total Assets Less Current Liabilities
2,203,596 GBP2023-05-31
-267,489 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-65,143 GBP2023-05-31
-49,779 GBP2022-05-31
Net Assets/Liabilities
2,138,453 GBP2023-05-31
-317,268 GBP2022-05-31
Equity
Called up share capital
14 GBP2023-05-31
10 GBP2022-05-31
Share premium
2,371,197 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
-232,760 GBP2023-05-31
-317,278 GBP2022-05-31
Equity
2,138,453 GBP2023-05-31
-317,268 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
286,932 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,894 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,894 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
258,038 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2023-05-31
500 GBP2022-05-31
Computers
7,846 GBP2023-05-31
7,409 GBP2022-05-31
Motor vehicles
21,628 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
29,974 GBP2023-05-31
7,909 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
393 GBP2023-05-31
269 GBP2022-05-31
Computers
7,022 GBP2023-05-31
4,816 GBP2022-05-31
Motor vehicles
3,605 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,020 GBP2023-05-31
5,085 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2022-06-01 ~ 2023-05-31
Computers
2,206 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
3,605 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,935 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
107 GBP2023-05-31
231 GBP2022-05-31
Computers
824 GBP2023-05-31
2,593 GBP2022-05-31
Motor vehicles
18,023 GBP2023-05-31
0 GBP2022-05-31
Other Investments Other Than Loans
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
517,423 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
88,619 GBP2023-05-31
121,407 GBP2022-05-31
Other Debtors
Current
285,151 GBP2023-05-31
3,124 GBP2022-05-31
Prepayments/Accrued Income
Current
519,197 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,410,390 GBP2023-05-31
124,531 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
3,787 GBP2023-05-31
1,461 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
1,765 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
32,800 GBP2023-05-31
382,800 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,235,884 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
17,672 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
41,504 GBP2023-05-31
5,658 GBP2022-05-31
Other Creditors
Current
151,629 GBP2023-05-31
101,002 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
950,947 GBP2023-05-31
2,250 GBP2022-05-31
Creditors
Current
4,935,986 GBP2023-05-31
493,171 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
47,363 GBP2023-05-31
49,779 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
17,780 GBP2023-05-31
0 GBP2022-05-31
Creditors
Non-current
65,143 GBP2023-05-31
49,779 GBP2022-05-31
Equity
Called up share capital
14 GBP2023-05-31
10 GBP2022-05-31
Related profiles found in government register
  • URBANCHAIN LTD
    Info
    Registered number 10771684
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • URBANCHAIN LTD
    S
    Registered number 10771684
    30, Old Bailey, London, England, EC4M 7AU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • URBANCHAIN LTD
    S
    Registered number 10771684
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VANQUIST ENERGY SUPPLY LIMITED - 2022-03-16
    30 Old Bailey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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.