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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
    Hardcastle, Oliver William Hugh Francis
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Samovich, Eyal
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Al-thani, Nasser Abdulaziz, Sheikh
    Born in April 1996
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Al-thani, Nasser, Sheikh
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Lippe, Bjoern Christoph
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Mr Bjoern Christoph Lippe
    Born in February 1989
    Individual (12 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-08-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DARA5 LIMITED

Period: 2019-08-23 ~ now
Company number: 12172018
Registered name
DARA5 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,426 GBP2024-12-31
12,851 GBP2023-12-31
Fixed Assets
13,426 GBP2024-12-31
12,851 GBP2023-12-31
Debtors
Current
114,403 GBP2024-12-31
74,812 GBP2023-12-31
Cash at bank and in hand
158,626 GBP2024-12-31
52,708 GBP2023-12-31
Current Assets
273,029 GBP2024-12-31
127,520 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,473,247 GBP2024-12-31
Net Current Assets/Liabilities
-1,200,218 GBP2024-12-31
-973,731 GBP2023-12-31
Total Assets Less Current Liabilities
-1,186,792 GBP2024-12-31
-960,880 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
-1,191,792 GBP2024-12-31
-975,880 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
2,023,996 GBP2024-12-31
1,494,996 GBP2023-12-31
Retained earnings (accumulated losses)
-3,215,799 GBP2024-12-31
-2,470,887 GBP2023-12-31
Equity
-1,191,792 GBP2024-12-31
-975,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,616 GBP2024-12-31
13,087 GBP2023-12-31
Computers
11,075 GBP2024-12-31
6,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,691 GBP2024-12-31
19,614 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,457 GBP2023-12-31
Computers
3,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,763 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,569 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,026 GBP2024-12-31
Computers
6,239 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,265 GBP2024-12-31
Property, Plant & Equipment
Office equipment
8,590 GBP2024-12-31
9,630 GBP2023-12-31
Computers
4,836 GBP2024-12-31
3,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,400 GBP2024-12-31
44,800 GBP2023-12-31
Other Debtors
Current
53,205 GBP2024-12-31
4 GBP2023-12-31
Called-up share capital (not paid)
Current
30,008 GBP2023-12-31
Prepayments/Accrued Income
Current
32,798 GBP2024-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
411,294 GBP2024-12-31
476,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,366 GBP2024-12-31
9,389 GBP2023-12-31
Amounts owed to group undertakings
Current
687,249 GBP2024-12-31
Corporation Tax Payable
Current
12,825 GBP2024-12-31
Taxation/Social Security Payable
Current
6,595 GBP2024-12-31
54,721 GBP2023-12-31
Other Creditors
Current
77,184 GBP2024-12-31
411,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
263,734 GBP2024-12-31
138,883 GBP2023-12-31
Creditors
Current
1,473,247 GBP2024-12-31
1,101,251 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between one and two years
5,000 GBP2024-12-31
Between two and five year, Non-current
5,000 GBP2023-12-31
Total Borrowings
426,294 GBP2024-12-31
501,694 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101 shares2024-12-31
1,088 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DARA5 LIMITED
    Info
    Registered number 12172018
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • DARA5 LIMITED
    S
    Registered number 12172018
    1 Connaught Place, Connaught Place, London, England, W2 2ET
    Private Limited Company in United Kingdom
    CIF 1
  • DARA5 LIMITED
    S
    Registered number 12172018
    16, Albemarle Street, London, England, W1S 4HW
    Limited Company in Companies House, England
    CIF 2
  • DARA5 LIMITED
    S
    Registered number 12172018
    16 Albemarle Street, London, W1S 4HW
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARA5 INVESTMENTS LIMITED
    14668867
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DARA5 NOMINEES LTD
    14244863
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INVILIA LIMITED
    14178720
    16 Albemarle Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.