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 6
  • 1
    Khatri, Imran Osman
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, Craig Francis
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Christopher John Simon
    Creative Director born in September 1993
    Individual (1 offspring)
    Officer
    2018-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Simon James
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon James Williams
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2023-04-19 ~ dissolved
    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
    Clauson, Albert De Symons Azis
    Chief Executive Officer born in February 1996
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ashfields Suite, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    11,862,411 GBP2024-03-31
    Officer
    2019-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Christopher John Simon Williams
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2020-04-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Albert De Symons Azis Clauson
    Born in February 1996
    Individual (5 offsprings)
    Person with significant control
    2018-08-06 ~ 2020-04-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    34,175 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-10 ~ 2020-12-08
    PE - Director → CIF 0
parent relation
Company in focus

UNDERPINNED LTD

Standard Industrial Classification
58190 - Other Publishing Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,250 GBP2022-11-30
1,350 GBP2021-11-30
Property, Plant & Equipment
19,456 GBP2022-11-30
18,228 GBP2021-11-30
Fixed Assets
20,706 GBP2022-11-30
19,578 GBP2021-11-30
Debtors
39,643 GBP2022-11-30
189,724 GBP2021-11-30
Cash at bank and in hand
297,419 GBP2022-11-30
194,548 GBP2021-11-30
Current Assets
337,062 GBP2022-11-30
384,272 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-706,993 GBP2022-11-30
-55,753 GBP2021-11-30
Net Current Assets/Liabilities
-369,931 GBP2022-11-30
328,519 GBP2021-11-30
Total Assets Less Current Liabilities
-349,225 GBP2022-11-30
348,097 GBP2021-11-30
Equity
Called up share capital
6 GBP2022-11-30
5 GBP2021-11-30
4 GBP2020-11-30
Share premium
3,506,453 GBP2022-11-30
2,406,431 GBP2021-11-30
1,292,084 GBP2020-11-30
Other miscellaneous reserve
31,836 GBP2022-11-30
31,836 GBP2021-11-30
Retained earnings (accumulated losses)
-3,887,520 GBP2022-11-30
-2,090,175 GBP2021-11-30
-1,249,843 GBP2020-11-30
Equity
-349,225 GBP2022-11-30
348,097 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,797,345 GBP2021-12-01 ~ 2022-11-30
-840,332 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
-1,797,345 GBP2021-12-01 ~ 2022-11-30
-840,332 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-01 ~ 2022-11-30
1 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
1,100,023 GBP2021-12-01 ~ 2022-11-30
1,114,348 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
172021-12-01 ~ 2022-11-30
112020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,500 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250 GBP2022-11-30
150 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
100 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,250 GBP2022-11-30
1,350 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,531 GBP2022-11-30
3,181 GBP2021-11-30
Computers
45,811 GBP2022-11-30
34,206 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
50,342 GBP2022-11-30
37,387 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,964 GBP2022-11-30
1,939 GBP2021-11-30
Computers
27,922 GBP2022-11-30
17,220 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,886 GBP2022-11-30
19,159 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,025 GBP2021-12-01 ~ 2022-11-30
Computers
10,702 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,727 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Furniture and fittings
1,567 GBP2022-11-30
1,242 GBP2021-11-30
Computers
17,889 GBP2022-11-30
16,986 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
243 GBP2022-11-30
30,975 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-11-30
117,739 GBP2021-11-30
Other Debtors
Current
37,645 GBP2022-11-30
36,810 GBP2021-11-30
Prepayments/Accrued Income
Current
1,755 GBP2022-11-30
4,200 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
39,643 GBP2022-11-30
189,724 GBP2021-11-30
Trade Creditors/Trade Payables
Current
39,051 GBP2022-11-30
13,300 GBP2021-11-30
Other Taxation & Social Security Payable
Current
10,581 GBP2022-11-30
24,455 GBP2021-11-30
Other Creditors
Current
633,342 GBP2022-11-30
14,219 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
24,019 GBP2022-11-30
3,779 GBP2021-11-30
Creditors
Current
706,993 GBP2022-11-30
55,753 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2022-11-30
24,000 GBP2021-11-30
Related profiles found in government register
  • UNDERPINNED LTD
    Info
    Registered number 11501632
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2018-08-06 and dissolved on 2025-02-22 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-11
    CIF 0
  • UNDERPINNED LTD
    S
    Registered number 11501632
    Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham, England, B3 2DX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor, 44 High Street, West End, Southampton, England
    Active Corporate (1 parent)
    Person with significant control
    2023-12-12 ~ 2024-02-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.