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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
    Koniec, Michal
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Kohler, Joseph Richard Tristan
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Stanczak, Tomasz Kajetan
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Tomasz Kajetan Stanczak
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEMERZEL SOLUTIONS LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62012 - Business And Domestic Software Development
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
7,413,967 GBP2024-12-31
1,628,568 GBP2023-12-31
Property, Plant & Equipment
49,896 GBP2024-12-31
36,176 GBP2023-12-31
Fixed Assets - Investments
60,988,334 GBP2024-12-31
15,476,369 GBP2023-12-31
Fixed Assets
68,452,197 GBP2024-12-31
17,141,113 GBP2023-12-31
Debtors
Current
11,644,869 GBP2024-12-31
3,547,893 GBP2023-12-31
Cash at bank and in hand
461,479 GBP2024-12-31
1,055,427 GBP2023-12-31
Current Assets
12,106,348 GBP2024-12-31
4,603,320 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,935,636 GBP2024-12-31
-4,329,186 GBP2023-12-31
Net Current Assets/Liabilities
6,170,712 GBP2024-12-31
274,134 GBP2023-12-31
Total Assets Less Current Liabilities
74,622,909 GBP2024-12-31
17,415,247 GBP2023-12-31
Net Assets/Liabilities
63,671,365 GBP2024-12-31
17,415,247 GBP2023-12-31
Equity
Called up share capital
194 GBP2024-12-31
143 GBP2023-12-31
136 GBP2023-01-01
Share premium
92,471 GBP2024-12-31
92,463 GBP2023-12-31
92,463 GBP2023-01-01
Revaluation reserve
1,886,200 GBP2024-12-31
1,985,330 GBP2023-12-31
Other miscellaneous reserve
1,540,042 GBP2024-12-31
93,859 GBP2023-12-31
Retained earnings (accumulated losses)
59,794,249 GBP2024-12-31
14,885,243 GBP2023-12-31
70,932 GBP2023-01-01
Profit/Loss
44,902,042 GBP2024-01-01 ~ 2024-12-31
14,814,311 GBP2023-01-01 ~ 2023-12-31
Equity
63,671,365 GBP2024-12-31
17,415,247 GBP2023-12-31
163,531 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
44,902,042 GBP2024-01-01 ~ 2024-12-31
14,814,311 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
51 GBP2024-01-01 ~ 2024-12-31
7 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
59 GBP2024-01-01 ~ 2024-12-31
7 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,380,304 GBP2024-01-01 ~ 2024-12-31
2,306,956 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
293,537 GBP2024-01-01 ~ 2024-12-31
274,252 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,191,731 GBP2024-01-01 ~ 2024-12-31
2,707,889 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,714,484 GBP2024-12-31
1,628,407 GBP2023-12-31
Intangible Assets - Gross Cost
7,714,706 GBP2024-12-31
1,628,629 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,739 GBP2024-12-31
61 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
300,666 GBP2024-12-31
Intangible Assets
Development expenditure
7,413,818 GBP2024-12-31
1,628,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,653 GBP2024-12-31
834 GBP2023-12-31
Computers
68,709 GBP2024-12-31
62,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,301 GBP2024-12-31
63,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
62 GBP2023-12-31
Computers
26,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
386 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
12,175 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
448 GBP2024-12-31
Computers
38,957 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,405 GBP2024-12-31
Property, Plant & Equipment
Office equipment
8,205 GBP2024-12-31
772 GBP2023-12-31
Computers
29,752 GBP2024-12-31
35,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,260,399 GBP2024-12-31
794,563 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000,470 GBP2024-12-31
521,708 GBP2023-12-31
Other Debtors
Current
6,829,252 GBP2024-12-31
2,143,886 GBP2023-12-31
Prepayments/Accrued Income
Current
554,748 GBP2024-12-31
87,736 GBP2023-12-31
Cash and Cash Equivalents
461,479 GBP2024-12-31
1,055,427 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,755,941 GBP2024-12-31
1,128,318 GBP2023-12-31
Amounts owed to group undertakings
Current
41,582 GBP2024-12-31
Corporation Tax Payable
Current
3,192,752 GBP2024-12-31
1,148,825 GBP2023-12-31
Taxation/Social Security Payable
Current
114,893 GBP2024-12-31
18,828 GBP2023-12-31
Other Creditors
Current
137,426 GBP2024-12-31
73,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
693,042 GBP2024-12-31
1,960,187 GBP2023-12-31
Creditors
Current
5,935,636 GBP2024-12-31
4,329,186 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,976,327 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-10,951,544 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,489 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,935,700 shares2024-12-31
1,434,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DEMERZEL SOLUTIONS LIMITED
    Info
    Registered number 10908862
    icon of address30 Churchill Place, London E14 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • DEMERZEL SOLUTIONS LIMITED
    S
    Registered number 10908862
    icon of address30 Churchill Place, London, E14 5EU
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    41,430,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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