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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 3
  • 1
    Ramakrishnan, Vishal
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Aaron Jon
    Born in March 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Aaron Jon Sayer
    Born in March 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sayer, Jacob George
    Born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2023-04-27 ~ 2025-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUND GROUP LIMITED

Previous name
ROUND MARKETING LIMITED - 2023-04-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
429,650 GBP2024-04-30
217,938 GBP2023-04-30
Property, Plant & Equipment
5,528 GBP2024-04-30
7,686 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
436,178 GBP2024-04-30
226,624 GBP2023-04-30
Debtors
1,599,644 GBP2024-04-30
954,279 GBP2023-04-30
Cash at bank and in hand
355,523 GBP2024-04-30
281,853 GBP2023-04-30
Current Assets
1,955,167 GBP2024-04-30
1,236,132 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,184,976 GBP2024-04-30
Net Current Assets/Liabilities
770,191 GBP2024-04-30
432,322 GBP2023-04-30
Total Assets Less Current Liabilities
1,206,369 GBP2024-04-30
658,946 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-220,622 GBP2023-04-30
Net Assets/Liabilities
699,475 GBP2024-04-30
395,455 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
698,475 GBP2024-04-30
394,455 GBP2023-04-30
Equity
699,475 GBP2024-04-30
395,455 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
512,058 GBP2024-04-30
236,555 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
82,408 GBP2024-04-30
18,617 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
63,791 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
429,650 GBP2024-04-30
217,938 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,003 GBP2024-04-30
11,745 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,705 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,475 GBP2024-04-30
4,059 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,842 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-426 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,528 GBP2024-04-30
7,686 GBP2023-04-30
Investments in group undertakings and participating interests
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,026,702 GBP2024-04-30
452,499 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
19,531 GBP2024-04-30
19,531 GBP2023-04-30
Amounts Owed By Related Parties
28,794 GBP2024-04-30
Current
217,254 GBP2023-04-30
Other Debtors
Amounts falling due within one year
524,617 GBP2024-04-30
264,995 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,599,644 GBP2024-04-30
Amounts falling due within one year, Current
954,279 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
133,010 GBP2024-04-30
79,378 GBP2023-04-30
Trade Creditors/Trade Payables
Current
244,573 GBP2024-04-30
235,022 GBP2023-04-30
Corporation Tax Payable
Current
67,060 GBP2024-04-30
110,608 GBP2023-04-30
Other Taxation & Social Security Payable
Current
186,967 GBP2024-04-30
246,434 GBP2023-04-30
Other Creditors
Current
553,366 GBP2024-04-30
132,368 GBP2023-04-30
Creditors
Current
1,184,976 GBP2024-04-30
803,810 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
424,614 GBP2024-04-30
220,622 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
825 shares2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
825 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-04-30
175 shares2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-05-01 ~ 2024-04-30
175 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-04-30
16,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,000 GBP2024-04-30
16,500 GBP2023-04-30

Related profiles found in government register
  • ROUND GROUP LIMITED
    Info
    ROUND MARKETING LIMITED - 2023-04-28
    Registered number 11956415
    icon of addressUnit 21, Second Floor, 16-24 Underwood Street, London, Greater London N1 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ROUND GROUP LIMITED
    S
    Registered number 11956415
    icon of addressUnit 21, 16-24 Underwood Street, London, Greater London, England, N1 7JQ
    Limited Liability Company in Uk Companies, England
    CIF 1
  • ROUND GROUP LIMITED
    S
    Registered number 11956415
    icon of addressUnit 21, Second Floor, 16-24 Underwood Street, London, Greater London, England, N1 7JQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 21, Second Floor, 16-24 Underwood Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,596 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TCAT 123 LIMITED - 2020-10-29
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,485,710 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.