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 3
  • 1
    Silva Martinez, Manuel
    Investor born in November 1981
    Individual (9 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Pisarz, Piotr Michal
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Mr Piotr Michal Pisarz
    Born in February 1987
    Individual (8 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Watson, Georgia
    Investor born in April 1990
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ismail, Faizal Asher
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Faizal Asher Ismail
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-08-04 ~ 2023-11-16
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Priebe, Christopher Karl
    Entrepreneur born in November 1989
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Brand, Nicolas
    Partner At Venture Capital Firm born in April 1980
    Individual
    Officer
    2021-03-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    CC DIRECTORS LIMITED - 2014-06-10
    42/44, Buckhurst Avenue, 1st Floor, Buckhurst House, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2019-10-12 ~ 2020-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UNCAPPED LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
352022-05-01 ~ 2023-04-30
262021-05-01 ~ 2022-04-30
Property, Plant & Equipment
95,487 GBP2023-04-30
135,863 GBP2022-04-30
Fixed Assets - Investments
111,628 GBP2023-04-30
43,867 GBP2022-04-30
Fixed Assets
207,115 GBP2023-04-30
179,730 GBP2022-04-30
Debtors
Current
37,430,864 GBP2023-04-30
35,479,151 GBP2022-04-30
Cash at bank and in hand
3,106,310 GBP2023-04-30
11,539,724 GBP2022-04-30
Current Assets
40,537,174 GBP2023-04-30
47,018,875 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-16,814,624 GBP2023-04-30
-28,916,030 GBP2022-04-30
Net Current Assets/Liabilities
23,722,550 GBP2023-04-30
18,102,845 GBP2022-04-30
Total Assets Less Current Liabilities
23,929,665 GBP2023-04-30
18,282,575 GBP2022-04-30
Net Assets/Liabilities
23,929,665 GBP2023-04-30
18,282,575 GBP2022-04-30
Equity
Called up share capital
218 GBP2023-04-30
29 GBP2022-04-30
29 GBP2021-05-01
Share premium
41,866,198 GBP2023-04-30
23,953,032 GBP2022-04-30
6,516,844 GBP2021-05-01
Other miscellaneous reserve
388,173 GBP2023-04-30
187,758 GBP2022-04-30
6,772 GBP2021-05-01
Retained earnings (accumulated losses)
-18,324,924 GBP2023-04-30
-5,858,244 GBP2022-04-30
-366,819 GBP2021-05-01
Equity
23,929,665 GBP2023-04-30
18,282,575 GBP2022-04-30
6,156,826 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-12,466,680 GBP2022-05-01 ~ 2023-04-30
-5,491,425 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-12,466,680 GBP2022-05-01 ~ 2023-04-30
-5,491,425 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,466,680 GBP2022-05-01 ~ 2023-04-30
-5,491,425 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-12,466,680 GBP2022-05-01 ~ 2023-04-30
-5,491,425 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
17,913,355 GBP2022-05-01 ~ 2023-04-30
17,436,188 GBP2021-05-01 ~ 2022-04-30
Called up share capital
189 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-05-01 ~ 2023-04-30
Computers
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
163,079 GBP2023-04-30
163,079 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
27,216 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
40,376 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,592 GBP2023-04-30
Property, Plant & Equipment
Computers
95,487 GBP2023-04-30
135,863 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
24,202,340 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
11,687,538 GBP2023-04-30
35,073,602 GBP2022-04-30
Other Debtors
Current
1,536,726 GBP2023-04-30
45,258 GBP2022-04-30
Prepayments/Accrued Income
Current
4,260 GBP2023-04-30
360,291 GBP2022-04-30
Cash and Cash Equivalents
3,106,310 GBP2023-04-30
11,539,724 GBP2022-04-30
Bank Borrowings
Current
10,003,939 GBP2022-04-30
Trade Creditors/Trade Payables
Current
516,642 GBP2023-04-30
480,389 GBP2022-04-30
Amounts owed to group undertakings
Current
15,768,034 GBP2023-04-30
21,442 GBP2022-04-30
Taxation/Social Security Payable
Current
116,758 GBP2023-04-30
345,903 GBP2022-04-30
Other Creditors
Current
301,550 GBP2023-04-30
18,064,357 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
111,640 GBP2023-04-30
Creditors
Current
16,814,624 GBP2023-04-30
28,916,030 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
218 shares2023-04-30
29 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Related profiles found in government register
  • UNCAPPED LTD
    Info
    Registered number 12258266
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2019-10-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • UNCAPPED LTD
    S
    Registered number missing
    International House, 24 Holborn Viaduct, Holborn Viaduct, London, England, EC1A 2BN
    Private Company Limited By Shares
    CIF 1
  • UNCAPPED LTD
    S
    Registered number 12258266
    International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,299 GBP2022-08-31
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,295,148 GBP2023-04-30
    Person with significant control
    2019-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.