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 2
  • 1
    Chabot, Russell Grant
    Chief Executive born in May 1983
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mr Russell Grant Chabot
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    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 Gideon Jacob Lyons
    Born in January 1962
    Individual (46 offsprings)
    Person with significant control
    2021-09-02 ~ now
    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
Ceased 1
  • Garred, Paul James
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SAPIEN INTERACTIVE LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
416,500 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment
0 GBP2023-11-30
167 GBP2022-11-30
Fixed Assets
416,500 GBP2023-11-30
167 GBP2022-11-30
Debtors
103,743 GBP2023-11-30
10,785 GBP2022-11-30
Cash at bank and in hand
8,722 GBP2023-11-30
2,807 GBP2022-11-30
Current Assets
112,465 GBP2023-11-30
13,592 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-576,138 GBP2023-11-30
-40,533 GBP2022-11-30
Net Current Assets/Liabilities
-463,673 GBP2023-11-30
-26,941 GBP2022-11-30
Total Assets Less Current Liabilities
-47,173 GBP2023-11-30
-26,774 GBP2022-11-30
Equity
Called up share capital
15,983 GBP2023-11-30
15,887 GBP2022-11-30
Share premium
288,392 GBP2023-11-30
218,863 GBP2022-11-30
Retained earnings (accumulated losses)
-351,548 GBP2023-11-30
-261,524 GBP2022-11-30
Equity
-47,173 GBP2023-11-30
-26,774 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
416,500 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-11-30
Intangible Assets
Other than goodwill
416,500 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
1,999 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,999 GBP2023-11-30
1,832 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
167 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
410 GBP2022-11-30
Called-up share capital (not paid)
Current
0 GBP2023-11-30
10,375 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
20,000 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
83,743 GBP2023-11-30
0 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
103,743 GBP2023-11-30
10,785 GBP2022-11-30
Trade Creditors/Trade Payables
Current
528,638 GBP2023-11-30
8,205 GBP2022-11-30
Other Creditors
Current
45,000 GBP2023-11-30
30,328 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-11-30
2,000 GBP2022-11-30
Creditors
Current
576,138 GBP2023-11-30
40,533 GBP2022-11-30

  • SAPIEN INTERACTIVE LTD
    Info
    Registered number 12074025
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.