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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.

Parent entities and officers
Active 4
  • 1
    Scott Russell, Rory George
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crosfield, Richard
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pietropaoli, Marco
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address95, Regent Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Montomoli, Francesco
    Professor And Ceo Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2023-06-23
    OF - Director → CIF 0
    Francesco Montomoli
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Marco Pietropaoli
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Gaymann, Audrey
    Chief Artificial Intelligence Officer Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2023-06-23
    OF - Director → CIF 0
    Audrey Gaymann
    Born in March 1990
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

TOFFEEX LIMITED

Previous name
TOFFEEAM LIMITED - 2023-12-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,718,733 GBP2024-03-31
991,819 GBP2023-03-31
Property, Plant & Equipment
39,958 GBP2024-03-31
57,196 GBP2023-03-31
Fixed Assets
1,758,691 GBP2024-03-31
1,049,015 GBP2023-03-31
Debtors
519,429 GBP2024-03-31
543,513 GBP2023-03-31
Cash at bank and in hand
3,353,271 GBP2024-03-31
4,413,028 GBP2023-03-31
Current Assets
3,872,700 GBP2024-03-31
4,956,541 GBP2023-03-31
Net Current Assets/Liabilities
3,657,687 GBP2024-03-31
4,779,283 GBP2023-03-31
Total Assets Less Current Liabilities
5,416,378 GBP2024-03-31
5,828,298 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Share premium
5,879,993 GBP2024-03-31
5,879,993 GBP2023-03-31
Retained earnings (accumulated losses)
-463,624 GBP2024-03-31
-51,704 GBP2023-03-31
Equity
5,416,378 GBP2024-03-31
5,828,298 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,033,787 GBP2024-03-31
1,101,443 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
315,054 GBP2024-03-31
109,624 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
205,430 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,718,733 GBP2024-03-31
991,819 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,676 GBP2024-03-31
9,676 GBP2023-03-31
Computers
75,629 GBP2024-03-31
67,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,305 GBP2024-03-31
77,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,305 GBP2024-03-31
1,079 GBP2023-03-31
Computers
41,042 GBP2024-03-31
19,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,347 GBP2024-03-31
20,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,226 GBP2023-04-01 ~ 2024-03-31
Computers
21,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,371 GBP2024-03-31
8,597 GBP2023-03-31
Computers
34,587 GBP2024-03-31
48,599 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
133,193 GBP2024-03-31
235,985 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
248,472 GBP2024-03-31
173,359 GBP2023-03-31
Other Debtors
Amounts falling due within one year
137,764 GBP2024-03-31
134,169 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
519,429 GBP2024-03-31
543,513 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,513 GBP2024-03-31
46,108 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
11,001 GBP2023-03-31
Other Creditors
Current
7,245 GBP2024-03-31
3,564 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,367 GBP2024-03-31
15,226 GBP2023-03-31
Creditors
Current
215,013 GBP2024-03-31
177,258 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,455 GBP2024-03-31
42,455 GBP2023-03-31

  • TOFFEEX LIMITED
    Info
    TOFFEEAM LIMITED - 2023-12-01
    Registered number 11886947
    icon of address125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.