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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Scott Russell, Rory George
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Pietropaoli, Marco
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Marco Pietropaoli
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2022-08-08
    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
    Crosfield, Richard
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Montomoli, Francesco
    Professor And Ceo Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2023-06-23
    OF - Director → CIF 0
    Francesco Montomoli
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gaymann, Audrey
    Chief Artificial Intelligence Officer Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2023-06-23
    OF - Director → CIF 0
    Audrey Gaymann
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    IQ CAPITAL DIRECTORS NOMINEES LTD
    - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, United Kingdom
    Active Corporate (13 parents, 76 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOFFEEX LIMITED

Period: 2023-12-01 ~ now
Company number: 11886947
Registered names
TOFFEEX LIMITED - now
TOFFEEAM LIMITED - 2023-12-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
2,642,735 GBP2025-03-31
1,718,733 GBP2024-03-31
Property, Plant & Equipment
35,396 GBP2025-03-31
39,958 GBP2024-03-31
Fixed Assets
2,678,131 GBP2025-03-31
1,758,691 GBP2024-03-31
Debtors
598,669 GBP2025-03-31
519,429 GBP2024-03-31
Cash at bank and in hand
1,045,969 GBP2025-03-31
3,353,271 GBP2024-03-31
Current Assets
1,644,638 GBP2025-03-31
3,872,700 GBP2024-03-31
Net Current Assets/Liabilities
1,184,307 GBP2025-03-31
3,657,687 GBP2024-03-31
Total Assets Less Current Liabilities
3,862,438 GBP2025-03-31
5,416,378 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Share premium
5,879,993 GBP2025-03-31
5,879,993 GBP2024-03-31
Other miscellaneous reserve
172,403 GBP2025-03-31
122,039 GBP2024-03-31
Retained earnings (accumulated losses)
-2,189,967 GBP2025-03-31
-585,663 GBP2024-03-31
Equity
3,862,438 GBP2025-03-31
5,416,378 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
13,340 GBP2025-03-31
13,340 GBP2024-03-31
Development expenditure
3,198,682 GBP2025-03-31
2,020,447 GBP2024-03-31
Intangible Assets - Gross Cost
3,212,022 GBP2025-03-31
2,033,787 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
561,803 GBP2025-03-31
310,905 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
569,287 GBP2025-03-31
315,054 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
250,898 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
254,233 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
2,636,879 GBP2025-03-31
1,709,542 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,907 GBP2025-03-31
9,676 GBP2024-03-31
Computers
98,290 GBP2025-03-31
75,629 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,197 GBP2025-03-31
85,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,749 GBP2025-03-31
4,305 GBP2024-03-31
Computers
66,052 GBP2025-03-31
41,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,801 GBP2025-03-31
45,347 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,444 GBP2024-04-01 ~ 2025-03-31
Computers
25,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,158 GBP2025-03-31
5,371 GBP2024-03-31
Computers
32,238 GBP2025-03-31
34,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
219,223 GBP2025-03-31
133,193 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
198,318 GBP2025-03-31
248,472 GBP2024-03-31
Other Debtors
Current
67,427 GBP2025-03-31
49,238 GBP2024-03-31
Prepayments/Accrued Income
Current
113,701 GBP2025-03-31
88,526 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,767 GBP2025-03-31
38,513 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,322 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,712 GBP2025-03-31
7,245 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,875 GBP2025-03-31
16,367 GBP2024-03-31
  • TOFFEEX LIMITED
    Info
    TOFFEEAM LIMITED - 2023-12-01
    Registered number 11886947
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.