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
    Agopyan, Arden
    Executive Management, Computer Engineer born in April 1983
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Numanbayraktaroglu, Numan
    Investor born in September 1966
    Individual (1 offspring)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Beklen, Ali
    Executive Management, Computer Engineer born in April 1980
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Arden Agopyan
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ 2022-10-14
    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
  • 2
    Mr Thomas Anthony Ward
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-06-19
    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
  • 3
    Ali Beklen
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2019-06-26 ~ 2022-10-14
    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
  • 4
    Strawinskylaan 3127, 8e Verdieping, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2020-08-05 ~ 2020-08-05
    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
parent relation
Company in focus

SAAS HOSPITALITY LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
306,317 GBP2023-12-31
212,862 GBP2022-12-31
Property, Plant & Equipment
3,024 GBP2023-12-31
3,661 GBP2022-12-31
Fixed Assets - Investments
278,134 GBP2023-12-31
278,134 GBP2022-12-31
Fixed Assets
587,475 GBP2023-12-31
494,657 GBP2022-12-31
Debtors
480,612 GBP2023-12-31
538,299 GBP2022-12-31
Cash at bank and in hand
3,065,596 GBP2023-12-31
1,416,364 GBP2022-12-31
Current Assets
3,546,208 GBP2023-12-31
1,954,663 GBP2022-12-31
Net Current Assets/Liabilities
2,866,073 GBP2023-12-31
1,494,453 GBP2022-12-31
Total Assets Less Current Liabilities
3,453,548 GBP2023-12-31
1,989,110 GBP2022-12-31
Net Assets/Liabilities
3,453,548 GBP2023-12-31
1,989,110 GBP2022-12-31
Equity
Called up share capital
6,787 GBP2023-12-31
6,367 GBP2022-12-31
Share premium
6,067,614 GBP2023-12-31
3,286,017 GBP2022-12-31
Retained earnings (accumulated losses)
-2,620,853 GBP2023-12-31
-1,303,274 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
207,000 GBP2023-12-31
8,398 GBP2022-12-31
Development expenditure
422,235 GBP2023-12-31
422,235 GBP2022-12-31
Intangible Assets - Gross Cost
629,235 GBP2023-12-31
430,633 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
300,022 GBP2023-12-31
215,575 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
322,918 GBP2023-12-31
217,771 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
84,447 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
105,147 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
184,104 GBP2023-12-31
6,202 GBP2022-12-31
Development expenditure
122,213 GBP2023-12-31
206,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,992 GBP2023-12-31
5,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,968 GBP2023-12-31
2,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,024 GBP2023-12-31
3,661 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,623,963 GBP2023-12-31
185,941 GBP2022-12-31
Prepayments/Accrued Income
Current
-1,177,570 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
319,796 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
23,659 GBP2023-12-31
17,964 GBP2022-12-31
Trade Creditors/Trade Payables
Current
620,728 GBP2023-12-31
405,583 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,699 GBP2023-12-31
8,391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,338 GBP2023-12-31
31,980 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215,868 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.005 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
539,678 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.005 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
88,661 shares2023-12-31
Class 4 ordinary share
371,661 shares2023-12-31
  • SAAS HOSPITALITY LIMITED
    Info
    Registered number 12013641
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.