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
Born in April 1989Individual (11 offsprings)Officer
2017-10-11 ~ nowOF - Director → CIF 0 - 2
C/o First Eastern, 21st Floor, 2 Exchange Square, Hong Kong, Hong KongCorporate (4 offsprings)Officer 2018-08-20 ~ nowOF - Director → CIF 0 - 316, Avenue De La Gare, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control 2023-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 44, Bloomsbury Place, Wc1a 2qa, London, EnglandCorporate (1 offspring)Person with significant control 2018-08-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Bromer, Rune
Director born in August 1982Individual (2 offsprings)Officer 2017-10-18 ~ 2017-10-18OF - Director → CIF 0 2017-10-11 ~ 2019-05-08OF - Director → CIF 0 - 2
Bjorgolfsson, Bjorgolfur Thor
Entrepreneur born in March 1967Individual (2 offsprings)Officer 2018-08-20 ~ 2019-01-02OF - Director → CIF 0 - 3
Mr Sam Oliver Amrani
Born in April 1989Individual (11 offsprings)Person with significant control 2017-10-11 ~ 2018-08-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
Amounts invested in assets
16,237,722 GBP2023-12-31
Fixed Assets
16,249,125 GBP2023-12-31
Debtors
560,320 GBP2024-12-31
555,659 GBP2023-12-31
Cash at bank and in hand
84,398 GBP2024-12-31
539,922 GBP2023-12-31
Current Assets
644,718 GBP2024-12-31
1,095,581 GBP2023-12-31
Net Current Assets/Liabilities
-1,856,464 GBP2024-12-31
721,502 GBP2023-12-31
Total Assets Less Current Liabilities
-1,856,464 GBP2024-12-31
16,970,627 GBP2023-12-31
Creditors
Amounts falling due after one year
-12,451,044 GBP2023-12-31
Net Assets/Liabilities
-1,856,464 GBP2024-12-31
4,519,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,647 GBP2024-12-31
14,647 GBP2023-12-31
Furniture and fittings
20,435 GBP2024-12-31
20,435 GBP2023-12-31
Computers
80,290 GBP2024-12-31
80,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,372 GBP2024-12-31
115,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,647 GBP2024-12-31
14,647 GBP2023-12-31
Furniture and fittings
20,435 GBP2024-12-31
20,053 GBP2023-12-31
Computers
80,290 GBP2024-12-31
69,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,372 GBP2024-12-31
103,969 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
382 GBP2024-01-01 ~ 2024-12-31
Computers
11,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
382 GBP2023-12-31
Computers
11,021 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
25,325 GBP2024-12-31
33,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
361,704 GBP2024-12-31
397,752 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
173,291 GBP2024-12-31
124,805 GBP2023-12-31
Debtors
Amounts falling due within one year
560,320 GBP2024-12-31
555,659 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
335,847 GBP2024-12-31
145,486 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
120,391 GBP2024-12-31
60,477 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,792,377 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
1,928 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
21,161 GBP2024-12-31
Other Creditors
Amounts falling due after one year
12,451,044 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
42022-11-01 ~ 2023-12-31
Related profiles found in government register
PASSBY TECHNOLOGIES LIMITED
InfoOLVIN LIMITED - 2023-08-29Registered number 1100762871-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0PASSBY TECHNOLOGIES LIMITED
SRegistered number 11007628CIF 1 CIF 271-75, Shelton Street, London, Greater London, England, WC2H 9JQPASSBY TECHNOLOGIES LIMITED
SRegistered number 1100762871-75, Shelton Street, London, Greater London, England, WC2H 9JQPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
TAMOCO LIMITED
- nowTAMOCO. THE TAG MOBILE COMPANY LTD - 2014-04-2271-75 Shelton Street, London, Greater London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,143,024 GBP2023-12-31Officer 2025-03-10 ~ nowCIF 1 - Director → MEPerson with significant control 2023-08-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OEOfficer 2025-03-10 ~ nowCIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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