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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 6
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (120 offsprings)
    Officer
    2020-02-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Naheed, Farzana
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Harree, Madan
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Quirk, Mark Colin John
    Born in November 1977
    Individual (144 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Colin John Quirk
    Born in November 1977
    Individual (144 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mrs Hatice Mehmet-quirk
    Born in August 1984
    Individual (31 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Stagg, Anne Rose
    Individual (37 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMO HOLDING COMPANY LIMITED

Company number: 12463494
Registered name
ANIMO HOLDING COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
440,785 GBP2023-01-01 ~ 2023-12-31
1,956,919 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-856,200 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-415,415 GBP2023-01-01 ~ 2023-12-31
706,919 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-110,462 GBP2023-01-01 ~ 2023-12-31
-52,479 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-525,877 GBP2023-01-01 ~ 2023-12-31
654,440 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-379 GBP2023-01-01 ~ 2023-12-31
-1,389 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
298,520 GBP2023-01-01 ~ 2023-12-31
1,102,499 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,159 GBP2023-01-01 ~ 2023-12-31
-124,082 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
394,679 GBP2023-01-01 ~ 2023-12-31
978,417 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
414,696 GBP2023-12-31
20,017 GBP2023-01-01
20,017 GBP2022-12-31
-78,400 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-880,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
274 GBP2023-12-31
Fixed Assets - Investments
239,514 GBP2023-12-31
164,972 GBP2022-12-31
Fixed Assets
239,788 GBP2023-12-31
164,972 GBP2022-12-31
Debtors
3,825,339 GBP2023-12-31
1,532,868 GBP2022-12-31
Cash at bank and in hand
1,896 GBP2023-12-31
75,334 GBP2022-12-31
Current Assets
3,827,235 GBP2023-12-31
1,608,202 GBP2022-12-31
Net Current Assets/Liabilities
175,008 GBP2023-12-31
-144,855 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
414,796 GBP2023-12-31
20,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
274 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
239,514 GBP2023-12-31
164,972 GBP2023-01-01
Additions to investments
89,657 GBP2023-12-31
Investments in Group Undertakings
239,514 GBP2023-12-31
164,972 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,207,272 GBP2023-12-31
1,199,102 GBP2022-12-31
Other Debtors
618,067 GBP2023-12-31
333,766 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,364,847 GBP2023-12-31
106,450 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
359,949 GBP2023-12-31
158,857 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
44,803 GBP2023-12-31
151,750 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,882,628 GBP2023-12-31
1,336,000 GBP2022-12-31
Related profiles found in government register
  • ANIMO HOLDING COMPANY LIMITED
    Info
    Registered number 12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ANIMO HOLDING COMPANY LIMITED
    S
    Registered number missing
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
    Private Limited Company
    CIF 1
  • ANIMO HOLDING COMPANY LIMITED
    S
    Registered number 12463494
    2nd Floor De Burgh House, Market Road, Wickford, England, SS12 0FD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ANIMO HOLDING COMPANY LIMITED
    S
    Registered number 12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex Ss12 0fd, SS12 0FD
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ANIMMEDIA LIMITED
    12812602
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -296,251 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ANIMO DIGITAL LIMITED
    15769805
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ANIMO HEALTHCARE LIMITED
    13418606
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -50,648 GBP2021-12-31
    Person with significant control
    2021-10-01 ~ 2022-11-01
    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
  • 5
    BIZPAL SOLUTIONS LIMITED
    14103044
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUE MOUNTAIN MEDIA LTD
    15442256
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,457 GBP2024-12-31
    Person with significant control
    2024-01-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INFINITUM CUSTOMER SERVICES LIMITED
    12985907
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,540 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Office 8234 321-323 High Road, Romford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 2022-11-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OMNIA HEALTH GROUP LIMITED
    14402315 13460666
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -549,940 GBP2024-12-31
    Person with significant control
    2022-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    OMNIA THERAPY LIMITED
    14389028
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -218,296 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ 2022-11-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OMNIA WELLBEING LIMITED
    13246657
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    2021-10-01 ~ 2022-11-01
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    VITALIS WELLBEING LIMITED
    13673838
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.