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 9
  • 1
    Hakes, Luke, Dr
    Investment Director born in August 1980
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Investor Director born in March 1969
    Individual (40 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Iain Thomas
    Ceo born in October 1983
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Finnegan, Tony
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Valentin, Jan-frederik
    Partner / Advisor born in October 1977
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Matthew
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Barrow, Andrew Phillip
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Dirk
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    33, Holborn, 6th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Eyton, James Graham
    Individual
    Officer
    2019-07-25 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Aston, Michael Philip
    Director born in May 1984
    Individual
    Officer
    2018-06-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Lauren Griffin
    Born in September 1982
    Individual
    Person with significant control
    2018-03-20 ~ 2018-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Iain Thomas Griffin
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-06-01
    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
  • 5
    Ient, Benjamin
    Director born in June 1986
    Individual
    Officer
    2018-06-01 ~ 2021-11-10
    OF - Director → CIF 0
parent relation
Company in focus

SEATFROG UK HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,132,402 GBP2019-05-31
Fixed Assets
5,132,402 GBP2019-05-31
Debtors
Current
3,701,950 GBP2019-05-31
1 GBP2018-05-31
Cash at bank and in hand
830,922 GBP2019-05-31
Current Assets
4,532,872 GBP2019-05-31
1 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-2,251 GBP2019-05-31
Net Current Assets/Liabilities
4,530,621 GBP2019-05-31
1 GBP2018-05-31
Total Assets Less Current Liabilities
9,663,023 GBP2019-05-31
1 GBP2018-05-31
Net Assets/Liabilities
9,663,023 GBP2019-05-31
1 GBP2018-05-31
Equity
Called up share capital
5,405,887 GBP2019-05-31
1 GBP2018-05-31
Share premium
4,428,463 GBP2019-05-31
Retained earnings (accumulated losses)
-171,327 GBP2019-05-31
Equity
9,663,023 GBP2019-05-31
1 GBP2018-05-31
Average Number of Employees
52018-06-01 ~ 2019-05-31
12018-03-20 ~ 2018-05-31
Amounts Owed by Group Undertakings
Current
3,701,950 GBP2019-05-31
Other Debtors
Current
1 GBP2018-05-31
Amounts owed to group undertakings
Current
1 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2019-05-31
Creditors
Current
2,251 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,403,473 shares2019-05-31
1 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1.002018-06-01 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,413,656 shares2019-05-31

Related profiles found in government register
  • SEATFROG UK HOLDINGS LIMITED
    Info
    Registered number 11265801
    Work.life, 4 Crown Place, London EC2A 4BT
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SEATFROG UK HOLDINGS LIMITED
    S
    Registered number 11265801
    11, Staple Inn, London, United Kingdom, WC1V 7QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SEATFROG UK HOLDINGS LIMITED
    S
    Registered number 11265801
    4, Crown Place, London, England, EC2A 4BT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Work.life, 4 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,719,710 GBP2019-05-31
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SEATFROG UK INTEL LIMITED - 2018-05-02
    Work.life, 4 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.