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 1
  • Liu, Chris Shi Chai
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2024-08-04 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Chen, Philemon
    Director born in September 1978
    Individual
    Officer
    2018-05-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Sagar, Mark Andrew
    Director born in October 1966
    Individual
    Officer
    2018-05-09 ~ 2024-08-04
    OF - Director → CIF 0
    Mr Mark Andrew Sagar
    Born in October 1966
    Individual
    Person with significant control
    2018-05-09 ~ 2019-12-16
    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
    Cross, Gregory Evan
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2024-08-04
    OF - Director → CIF 0
parent relation
Company in focus

SOUL MACHINES EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Debtors
9,318 GBP2023-03-31
37,935 GBP2022-03-31
Cash at bank and in hand
60,674 GBP2023-03-31
50,648 GBP2022-03-31
Current Assets
69,992 GBP2023-03-31
88,583 GBP2022-03-31
Creditors
Current
13,101 GBP2023-03-31
44,913 GBP2022-03-31
Net Current Assets/Liabilities
56,891 GBP2023-03-31
43,670 GBP2022-03-31
Total Assets Less Current Liabilities
56,891 GBP2023-03-31
43,670 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
56,791 GBP2023-03-31
43,570 GBP2022-03-31
Equity
56,891 GBP2023-03-31
43,670 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
8,725 GBP2023-03-31
24,001 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
593 GBP2023-03-31
13,934 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
9,318 GBP2023-03-31
37,935 GBP2022-03-31
Trade Creditors/Trade Payables
Current
30,326 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,101 GBP2023-03-31
5,587 GBP2022-03-31
Other Creditors
Current
10,000 GBP2023-03-31
9,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

  • SOUL MACHINES EUROPE LIMITED
    Info
    Registered number 11352434
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2018-05-09 and dissolved on 2024-12-03 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.