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
    Johnson, Robert David
    Cto And Interim Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Arend, Evelien Andrea Merel Paulien
    Head Of Legal, Compliance And Regulation born in March 1981
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hill Street, Je2 4ua, Hill Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 2 Hill Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Morfill, Andrew David
    Chief Information Security Officer born in January 1985
    Individual
    Officer
    2021-04-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Hubble, Suzanne Lesley
    Chief Operating Officer born in August 1973
    Individual
    Officer
    2022-04-22 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Orser, Henson Jones
    Acting Ceo born in September 1965
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Farmer, Kenton
    Head Of Operations born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Larkin, Anthony Gerrard
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2024-06-27 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Newman, Joshua Mortyn
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Stephens, Peter Michael
    Information Technology Specialist born in November 1973
    Individual
    Officer
    2022-10-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Frost Smith, Paul
    Ceo born in September 1964
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Patterson, Susan
    Head Of Compliance And Regulatory Affairs born in October 1966
    Individual
    Officer
    2021-04-30 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Bertrand, Nicolas Rene Pierre
    Chief Executive Officer born in July 1971
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Mognetti, Jean-marie Andre Gerard Guy
    Investment Manager born in July 1984
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KOMAINU UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
36,148 GBP2023-12-31
36,148 GBP2022-12-31
Property, Plant & Equipment
81,583 GBP2023-12-31
66,415 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
117,731 GBP2023-12-31
102,563 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
174,053 GBP2023-12-31
432,254 GBP2022-12-31
Cash at bank and in hand
861,375 GBP2023-12-31
672,107 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,035,428 GBP2023-12-31
1,104,361 GBP2022-12-31
Creditors
Amounts falling due within one year
-824,137 GBP2023-12-31
-1,043,587 GBP2022-12-31
Net Current Assets/Liabilities
211,291 GBP2023-12-31
60,774 GBP2022-12-31
Total Assets Less Current Liabilities
329,022 GBP2023-12-31
163,337 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
329,022 GBP2023-12-31
163,337 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
328,922 GBP2023-12-31
163,237 GBP2022-12-31
Equity
329,022 GBP2023-12-31
163,337 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
36,148 GBP2023-12-31
36,148 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
136,091 GBP2023-12-31
85,372 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,508 GBP2023-12-31
18,957 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • KOMAINU UK LIMITED
    Info
    Registered number 11841450
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2019-02-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.