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
7
- 1
Kanji, Hussein
Born in October 1976Individual (26 offsprings)Officer
2020-04-29 ~ nowOF - Director → CIF 0 - 2
Breshkov, Todor Lyudmilov
Born in August 1975Individual (1 offspring)Officer 2020-04-29 ~ nowOF - Director → CIF 0 - 3
Opelts, Madars
Born in April 1987Individual (1 offspring)Officer 2018-10-17 ~ nowOF - Director → CIF 0 - 4
Asparouhov, Delian Tihomirov
Born in November 1993Individual (1 offspring)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 5
Opelts, Mikus, Mr.
Born in February 1989Individual (2 offsprings)Officer 2018-03-26 ~ nowOF - Director → CIF 0 - 6
Sloka, Gints, Mr.
Born in June 1980Individual (1 offspring)Officer 2018-10-17 ~ nowOF - Director → CIF 0 - 7
9th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 437 offsprings)Officer 2018-10-04 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Kompus, Ilmar
Director born in March 1975Individual (5 offsprings)Officer 2018-10-17 ~ 2021-08-12OF - Director → CIF 0 - 2
Mr Madars Opelts
Born in April 1987Individual (1 offspring)Person with significant control 2018-10-10 ~ 2020-05-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr. Mikus Opelts
Born in February 1989Individual (2 offsprings)Person with significant control 2018-03-26 ~ 2020-05-11PE - 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
Company in focus
GIRAFFE360 LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
192021-04-01 ~ 2022-03-31
122020-04-01 ~ 2021-03-31
Intangible Assets
1,947,438 GBP2022-03-31
784,026 GBP2021-03-31
Property, Plant & Equipment
5,885 GBP2022-03-31
2,957 GBP2021-03-31
Fixed Assets - Investments
312 GBP2022-03-31
312 GBP2021-03-31
Fixed Assets
1,953,635 GBP2022-03-31
787,295 GBP2021-03-31
Debtors
Current
3,806,709 GBP2022-03-31
1,606,918 GBP2021-03-31
Cash at bank and in hand
5,010,505 GBP2022-03-31
529,653 GBP2021-03-31
Current Assets
8,817,214 GBP2022-03-31
2,136,571 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,230,910 GBP2022-03-31
Net Current Assets/Liabilities
7,586,304 GBP2022-03-31
1,640,918 GBP2021-03-31
Total Assets Less Current Liabilities
9,539,939 GBP2022-03-31
2,428,213 GBP2021-03-31
Net Assets/Liabilities
8,546,701 GBP2022-03-31
2,428,213 GBP2021-03-31
Equity
Called up share capital
834 GBP2022-03-31
664 GBP2021-03-31
Share premium
13,551,440 GBP2022-03-31
4,926,010 GBP2021-03-31
Retained earnings (accumulated losses)
-5,005,573 GBP2022-03-31
-2,498,461 GBP2021-03-31
Equity
8,546,701 GBP2022-03-31
2,428,213 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
2,183,900 GBP2022-03-31
827,852 GBP2021-03-31
Goodwill
93,290 GBP2022-03-31
93,290 GBP2021-03-31
Intangible Assets - Gross Cost
2,277,190 GBP2022-03-31
921,142 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
297,878 GBP2022-03-31
114,571 GBP2021-03-31
Goodwill
31,874 GBP2022-03-31
22,545 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
329,752 GBP2022-03-31
137,116 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
192,636 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
1,886,022 GBP2022-03-31
713,281 GBP2021-03-31
Goodwill
61,416 GBP2022-03-31
70,745 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,369 GBP2022-03-31
4,315 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,358 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,141 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,484 GBP2022-03-31
Property, Plant & Equipment
Office equipment
5,885 GBP2022-03-31
2,957 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
196,493 GBP2022-03-31
145,161 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,385,961 GBP2022-03-31
1,320,553 GBP2021-03-31
Other Debtors
Current
167,210 GBP2022-03-31
87,712 GBP2021-03-31
Prepayments/Accrued Income
Current
57,045 GBP2022-03-31
53,492 GBP2021-03-31
Bank Overdrafts
-7 GBP2022-03-31
Cash and Cash Equivalents
5,010,498 GBP2022-03-31
529,653 GBP2021-03-31
Bank Overdrafts
Current
7 GBP2022-03-31
Trade Creditors/Trade Payables
Current
48,526 GBP2022-03-31
39,825 GBP2021-03-31
Taxation/Social Security Payable
Current
154,194 GBP2022-03-31
47,399 GBP2021-03-31
Other Creditors
Current
10,462 GBP2022-03-31
11,484 GBP2021-03-31
Other Remaining Borrowings
Current
589,580 GBP2022-03-31
117,647 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
428,141 GBP2022-03-31
279,298 GBP2021-03-31
Creditors
Current
1,230,910 GBP2022-03-31
495,653 GBP2021-03-31
Bank Borrowings
Non-current
993,238 GBP2022-03-31
Creditors
Non-current
993,238 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,823,866 shares2022-03-31
2,823,866 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.00012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
602,870 shares2022-03-31
683,720 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.00012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
876,162 shares2022-03-31
1,017,183 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.00012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,124,572 shares2022-03-31
2,124,572 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.00012021-04-01 ~ 2022-03-31
- Registered number 11274984
GIRAFFE360 LIMITED
Info9th Floor 107 Cheapside, London EC2V 6DNPRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.