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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 3
  • 1
    Mr Gideon Jacob Lyons
    Born in January 1962
    Individual (58 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
  • 2
    Chabot, Russell Grant
    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
  • 3
    Garred, Paul James
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SAPIEN INTERACTIVE LTD

Period: 2019-06-27 ~ now
Company number: 12074025
Registered name
SAPIEN INTERACTIVE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Intangible Assets
416,500 GBP2024-11-30
416,500 GBP2023-11-30
Debtors
17,431 GBP2024-11-30
103,743 GBP2023-11-30
Cash at bank and in hand
29,994 GBP2024-11-30
8,722 GBP2023-11-30
Current Assets
47,425 GBP2024-11-30
112,465 GBP2023-11-30
Creditors
Amounts falling due within one year
-93,888 GBP2024-11-30
-576,138 GBP2023-11-30
Net Current Assets/Liabilities
-46,463 GBP2024-11-30
-463,673 GBP2023-11-30
Total Assets Less Current Liabilities
370,037 GBP2024-11-30
-47,173 GBP2023-11-30
Equity
Called up share capital
16,783 GBP2024-11-30
15,983 GBP2023-11-30
Share premium
777,967 GBP2024-11-30
288,392 GBP2023-11-30
Retained earnings (accumulated losses)
-424,713 GBP2024-11-30
-351,548 GBP2023-11-30
Equity
370,037 GBP2024-11-30
-47,173 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
416,500 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-11-30
Intangible Assets
Other than goodwill
416,500 GBP2024-11-30
416,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,999 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,999 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,056 GBP2024-11-30
0 GBP2023-11-30
Called-up share capital (not paid)
Current
10,375 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
20,000 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
83,743 GBP2023-11-30
Trade Creditors/Trade Payables
Current
50,738 GBP2024-11-30
528,638 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,721 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
35,198 GBP2024-11-30
45,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
231 GBP2024-11-30
2,500 GBP2023-11-30
Creditors
Current
93,888 GBP2024-11-30
576,138 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,678,295 shares2024-11-30
1,598,295 shares2023-11-30

  • SAPIEN INTERACTIVE LTD
    Info
    Registered number 12074025
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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