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 4
  • 1
    Amrani, Sam Oliver
    Ceo born in April 1989
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    4, Bloomsbury Place, Wc1a 2qa, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-08-20 ~ 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
  • 3
    16, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    C/o First Eastern, 21st Floor, 2 Exchange Square, Hong Kong, Hong Kong
    Corporate (4 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bromer, Rune
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2017-10-18
    OF - Director → CIF 0
    2017-10-11 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Bjorgolfsson, Bjorgolfur Thor
    Entrepreneur born in March 1967
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Mr Sam Oliver Amrani
    Born in April 1989
    Individual (10 offsprings)
    Person with significant control
    2017-10-11 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PASSBY TECHNOLOGIES LIMITED

Previous name
OLVIN LIMITED - 2023-08-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,403 GBP2023-12-31
20,247 GBP2022-10-31
Amounts invested in assets
16,237,722 GBP2023-12-31
Fixed Assets
16,249,125 GBP2023-12-31
20,247 GBP2022-10-31
Debtors
555,659 GBP2023-12-31
448,133 GBP2022-10-31
Cash at bank and in hand
539,922 GBP2023-12-31
74,904 GBP2022-10-31
Current Assets
1,095,581 GBP2023-12-31
523,037 GBP2022-10-31
Net Current Assets/Liabilities
721,502 GBP2023-12-31
-550,828 GBP2022-10-31
Total Assets Less Current Liabilities
16,970,627 GBP2023-12-31
-530,581 GBP2022-10-31
Creditors
Amounts falling due after one year
-12,451,044 GBP2023-12-31
-445,867 GBP2022-10-31
Net Assets/Liabilities
4,519,583 GBP2023-12-31
-976,448 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,647 GBP2023-12-31
14,647 GBP2022-10-31
Furniture and fittings
20,435 GBP2023-12-31
10,955 GBP2022-10-31
Computers
80,290 GBP2023-12-31
38,109 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
115,372 GBP2023-12-31
63,711 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,647 GBP2023-12-31
9,237 GBP2022-10-31
Furniture and fittings
20,053 GBP2023-12-31
9,216 GBP2022-10-31
Computers
69,269 GBP2023-12-31
25,011 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,969 GBP2023-12-31
43,464 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,410 GBP2022-11-01 ~ 2023-12-31
Furniture and fittings
10,837 GBP2022-11-01 ~ 2023-12-31
Computers
44,495 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,742 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
382 GBP2023-12-31
1,739 GBP2022-10-31
Computers
11,021 GBP2023-12-31
13,098 GBP2022-10-31
Plant and equipment
5,410 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
33,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
397,752 GBP2023-12-31
412,870 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
124,805 GBP2023-12-31
21,351 GBP2022-10-31
Other Debtors
Amounts falling due within one year
13,912 GBP2022-10-31
Debtors
Amounts falling due within one year
555,659 GBP2023-12-31
448,133 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,486 GBP2023-12-31
116,365 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
60,477 GBP2023-12-31
34,065 GBP2022-10-31
Other Creditors
Amounts falling due within one year
917,110 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
1,928 GBP2023-12-31
Other Creditors
Amounts falling due after one year
12,451,044 GBP2023-12-31
445,867 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • PASSBY TECHNOLOGIES LIMITED
    Info
    OLVIN LIMITED - 2023-08-29
    Registered number 11007628
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2017-10-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PASSBY TECHNOLOGIES LIMITED
    S
    Registered number 11007628
    71-75, Shelton Street, London, Greater London, England, WC2H 9JQ
    CIF 1 CIF 2
  • PASSBY TECHNOLOGIES LIMITED
    S
    Registered number 11007628
    71-75, Shelton Street, London, Greater London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TAMOCO. THE TAG MOBILE COMPANY LTD - 2014-04-22
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,143,024 GBP2023-12-31
    Officer
    2025-03-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-15 ~ 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
    Officer
    2025-03-10 ~ now
    CIF 2 - Secretary → ME

qrcode

Privacy notice

© 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.