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
    Afrasiab, Alan
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr Alan Afrasiab
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
  • 2
    Yussouf, Falak
    Director born in January 1958
    Individual (22 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Yussouf, Falak
    Individual (22 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets
156,608 GBP2022-12-31
29,155 GBP2021-12-31
Property, Plant & Equipment
3,658 GBP2022-12-31
Fixed Assets - Investments
13,285 GBP2022-12-31
13,285 GBP2021-12-31
Fixed Assets
173,551 GBP2022-12-31
42,440 GBP2021-12-31
Debtors
Current
883,887 GBP2022-12-31
284,456 GBP2021-12-31
Cash at bank and in hand
7,553 GBP2022-12-31
6,129 GBP2021-12-31
Current Assets
891,440 GBP2022-12-31
290,585 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,001,168 GBP2022-12-31
-289,182 GBP2021-12-31
Net Current Assets/Liabilities
-109,728 GBP2022-12-31
1,403 GBP2021-12-31
Total Assets Less Current Liabilities
63,823 GBP2022-12-31
43,843 GBP2021-12-31
Net Assets/Liabilities
63,823 GBP2022-12-31
43,843 GBP2021-12-31
Equity
Called up share capital
67,658 GBP2022-12-31
67,658 GBP2021-12-31
67,658 GBP2021-01-01
Retained earnings (accumulated losses)
-3,834 GBP2022-12-31
-23,815 GBP2021-12-31
Profit/Loss
69,981 GBP2022-01-01 ~ 2022-12-31
-23,815 GBP2021-01-01 ~ 2021-12-31
Equity
63,824 GBP2022-12-31
43,843 GBP2021-12-31
67,658 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
69,981 GBP2022-01-01 ~ 2022-12-31
-23,815 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-50,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
167,941 GBP2022-12-31
29,155 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,333 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
156,608 GBP2022-12-31
29,155 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
266 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,658 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
766,780 GBP2022-12-31
118,570 GBP2021-12-31
Other Debtors
Current
64,445 GBP2022-12-31
25,497 GBP2021-12-31
Called-up share capital (not paid)
Current
50,743 GBP2022-12-31
50,743 GBP2021-12-31
Prepayments/Accrued Income
Current
89,646 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
1,919 GBP2022-12-31
Cash and Cash Equivalents
7,553 GBP2022-12-31
6,129 GBP2021-12-31
Trade Creditors/Trade Payables
Current
45,157 GBP2022-12-31
81,631 GBP2021-12-31
Amounts owed to group undertakings
Current
880,712 GBP2022-12-31
168,010 GBP2021-12-31
Taxation/Social Security Payable
Current
3,427 GBP2021-12-31
Other Creditors
Current
18,434 GBP2022-12-31
12,879 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
56,865 GBP2022-12-31
23,235 GBP2021-12-31
Creditors
Current
1,001,168 GBP2022-12-31
289,182 GBP2021-12-31
Net Deferred Tax Liability/Asset
1,919 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COMMERCIS PLC
    Info
    Registered number 12425375
    Third Floor, 6 - 8 James Street, London W1U 1ED
    Public Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • COMMERCIS PLC
    S
    Registered number 12425375
    London House, 9a Margaret Street, London, England, W1W 8RJ
    Plc in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TALIA COMMUNICATIONS LTD - 2023-09-05
    TALIA HOLDING LTD - 2020-06-29
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -940,904 USD2023-12-31
    Person with significant control
    2020-01-31 ~ now
    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
    EVONERGY LIMITED - 2023-09-04
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,419 USD2023-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DATA GRID NETWORK LTD - 2023-09-04
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,654 USD2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TECHNOLOGY EXCHANGE LTD - 2023-09-04
    Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,315 USD2023-12-31
    Person with significant control
    2020-01-31 ~ 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
Ceased 1
  • Third Floor, 6 - 8 James Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -776,401 USD2023-12-31
    Person with significant control
    2020-01-31 ~ 2023-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.