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 3
  • 1
    Luu, Hue Tuyet
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Schmid, Francois Louis
    Director born in January 1981
    Individual (11 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    9th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    35,392,203 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 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
Ceased 2
  • 1
    Lynch, Matthew
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mr Matthew Mark Stewart Lynch
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2019-04-10 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Reeves, Andrew
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2020-12-31
    OF - Director → CIF 0
    Andrew Reeves
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-04-10 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DEPT PERSONALISED CONTENT GROUP LIMITED

Previous names
THE FEED GROUP LIMITED - 2023-03-06
BE OPTIMISTIC LTD - 2020-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Administrative Expenses
-17,140 GBP2023-01-01 ~ 2023-12-31
-28,228 GBP2022-05-01 ~ 2022-12-31
Operating Profit/Loss
-17,140 GBP2023-01-01 ~ 2023-12-31
-28,228 GBP2022-05-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,793 GBP2023-01-01 ~ 2023-12-31
31,312 GBP2022-05-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,374,458 GBP2023-01-01 ~ 2023-12-31
1,010 GBP2022-05-01 ~ 2022-12-31
Profit/Loss
6,392,074 GBP2023-01-01 ~ 2023-12-31
-2,037 GBP2022-05-01 ~ 2022-12-31
Property, Plant & Equipment
12,406 GBP2023-12-31
28,808 GBP2022-12-31
Fixed Assets - Investments
5,282,293 GBP2023-12-31
5,282,495 GBP2022-12-31
Fixed Assets
5,294,699 GBP2023-12-31
5,311,303 GBP2022-12-31
Debtors
Current
1,157,680 GBP2023-12-31
1,086,927 GBP2022-12-31
Cash at bank and in hand
5,502 GBP2023-12-31
4,656 GBP2022-12-31
Current Assets
1,163,182 GBP2023-12-31
1,091,583 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,274 GBP2022-12-31
Net Current Assets/Liabilities
1,163,182 GBP2023-12-31
1,073,309 GBP2022-12-31
Total Assets Less Current Liabilities
6,457,881 GBP2023-12-31
6,384,612 GBP2022-12-31
Net Assets/Liabilities
6,457,881 GBP2023-12-31
6,384,612 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2022-05-01
Share premium
182,033 GBP2023-12-31
182,033 GBP2022-12-31
465,529 GBP2022-05-01
Retained earnings (accumulated losses)
6,275,742 GBP2023-12-31
6,202,473 GBP2022-12-31
6,204,510 GBP2022-05-01
Equity
6,457,881 GBP2023-12-31
6,384,612 GBP2022-12-31
6,670,145 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
6,392,074 GBP2023-01-01 ~ 2023-12-31
-2,037 GBP2022-05-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,318,805 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,318,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,569 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,499,273 GBP2023-01-01 ~ 2023-12-31
192 GBP2022-05-01 ~ 2022-12-31
Dividends Paid on Shares
6,318,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
38,967 GBP2023-12-31
38,967 GBP2022-12-31
Computers
3,154 GBP2023-12-31
3,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,279 GBP2023-12-31
67,546 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-2,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
26,595 GBP2022-12-31
Computers
1,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,349 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
263 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,944 GBP2023-12-31
Computers
1,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,873 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,023 GBP2023-12-31
12,372 GBP2022-12-31
Computers
1,839 GBP2023-12-31
2,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,143,011 GBP2023-12-31
1,086,827 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,569 GBP2023-12-31
Cash and Cash Equivalents
5,502 GBP2023-12-31
4,656 GBP2022-12-31
Corporation Tax Payable
Current
3,047 GBP2022-12-31
Other Creditors
Current
202 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,025 GBP2022-12-31
Creditors
Current
18,274 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,569 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
14,569 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
75 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31 shares2023-12-31
31 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DEPT PERSONALISED CONTENT GROUP LIMITED
    Info
    THE FEED GROUP LIMITED - 2023-03-06
    BE OPTIMISTIC LTD - 2020-12-06
    Registered number 11937482
    Floor 9 & 10, Featherstone Building 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2019-04-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DEPT PERSONALISED CONTENT GROUP LIMITED
    S
    Registered number 11937482 -
    Floor 9 & 10, Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
    Limited in Companies House, United Kingdom
    CIF 1
  • THE FEED GROUP LIMITED
    S
    Registered number 11937482
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BE OPTIMISTIC LTD
    S
    Registered number missing
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FEED COMMUNICATIONS LIMITED - 2023-03-06
    Floor 9 & 10, Featherstone Building 66 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,920,940 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    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
  • 2
    Floor 9 & 10, Featherstone Building 66 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,026 GBP2022-04-30
    Person with significant control
    2020-05-13 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    Floor 9 & 10, Featherstone Building 66 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,841 GBP2022-04-30
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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