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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 4
  • 1
    Ramakrishnan, Vishal
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Jacob George
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Aaron Jon
    Born in March 1992
    Individual (5 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
    Mr Aaron Jon Sayer
    Born in March 1992
    Individual (5 offsprings)
    Person with significant control
    2019-04-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2023-04-27 ~ 2025-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUND GROUP LIMITED

Period: 2023-04-28 ~ now
Company number: 11956415
Registered names
ROUND GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
835,381 GBP2025-04-30
429,650 GBP2024-04-30
Property, Plant & Equipment
14,362 GBP2025-04-30
5,528 GBP2024-04-30
Fixed Assets - Investments
4,671 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
854,414 GBP2025-04-30
436,178 GBP2024-04-30
Debtors
1,306,389 GBP2025-04-30
1,599,644 GBP2024-04-30
Cash at bank and in hand
349,738 GBP2025-04-30
355,523 GBP2024-04-30
Current Assets
1,656,127 GBP2025-04-30
1,955,167 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,251,301 GBP2025-04-30
-1,184,976 GBP2024-04-30
Net Current Assets/Liabilities
404,826 GBP2025-04-30
770,191 GBP2024-04-30
Total Assets Less Current Liabilities
1,259,240 GBP2025-04-30
1,206,369 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-339,187 GBP2025-04-30
Net Assets/Liabilities
710,148 GBP2025-04-30
699,475 GBP2024-04-30
Equity
Called up share capital
1,062 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other miscellaneous reserve
-59 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
709,145 GBP2025-04-30
698,475 GBP2024-04-30
394,455 GBP2023-04-30
Equity
710,148 GBP2025-04-30
699,475 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
281,680 GBP2024-05-01 ~ 2025-04-30
340,020 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
281,680 GBP2024-05-01 ~ 2025-04-30
340,020 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
62 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
62 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-226,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
1,031,660 GBP2025-04-30
512,058 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
196,279 GBP2025-04-30
82,408 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
113,871 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
835,381 GBP2025-04-30
429,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,918 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
15,113 GBP2025-04-30
11,003 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
24,031 GBP2025-04-30
11,003 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,784 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
7,885 GBP2025-04-30
5,475 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,669 GBP2025-04-30
5,475 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,784 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,410 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,194 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
7,134 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
7,228 GBP2025-04-30
5,528 GBP2024-04-30
Investments in group undertakings and participating interests
4,671 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
546,552 GBP2025-04-30
1,026,702 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
19,531 GBP2025-04-30
19,531 GBP2024-04-30
Amounts Owed By Related Parties
132,921 GBP2025-04-30
Current
28,794 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
607,385 GBP2025-04-30
524,617 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,306,389 GBP2025-04-30
1,599,644 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
247,865 GBP2025-04-30
133,010 GBP2024-04-30
Trade Creditors/Trade Payables
Current
146,410 GBP2025-04-30
244,573 GBP2024-04-30
Corporation Tax Payable
Current
73,966 GBP2025-04-30
67,060 GBP2024-04-30
Other Taxation & Social Security Payable
Current
159,202 GBP2025-04-30
186,967 GBP2024-04-30
Other Creditors
Current
623,858 GBP2025-04-30
553,366 GBP2024-04-30
Creditors
Current
1,251,301 GBP2025-04-30
1,184,976 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
339,187 GBP2025-04-30
424,614 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-04-30
1,000,000 shares2024-04-30
Class 2 ordinary share
130,797 shares2025-04-30
0 shares2024-04-30
Class 3 ordinary share
665,000 shares2025-04-30
0 shares2024-04-30
Class 4 ordinary share
175,000 shares2025-04-30
0 shares2024-04-30
Equity
Called up share capital
1,062 GBP2025-04-30
1,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2025-04-30
11,000 GBP2024-04-30
Between two and five year
164,000 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,000 GBP2025-04-30
11,000 GBP2024-04-30
Related profiles found in government register
  • ROUND GROUP LIMITED
    Info
    ROUND MARKETING LIMITED - 2023-04-28
    Registered number 11956415
    Unit 21, Second Floor, 16-24 Underwood Street, London, Greater London N1 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-20 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ROUND GROUP LIMITED
    S
    Registered number 11956415
    Unit 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
    Unit 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 2
  • 1
    APEX CREATORS LIMITED
    14635101
    Unit 21, Second Floor, 16-24 Underwood Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TCAT LIMITED
    - now NI669086 10586072
    TCAT 123 LIMITED - 2020-10-29
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.