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 5
  • 1
    Adams, David Michael John
    Cpto born in November 1984
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Prouty, Benjamin Dowling
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Pagniez, Gilles
    Ceo born in February 1966
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Niddam, Michael Samuel
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    KAMET INNOVATION SAS
    58, Rue De Prony, Paris, France
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 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
Ceased 4
  • 1
    Mr David Michael John Adams
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-13 ~ 2021-04-01
    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
  • 2
    Mr Benjamin Dowling Prouty
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2020-09-13 ~ 2022-01-28
    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
  • 3
    Raghavan, Vijay
    Director born in March 1986
    Individual
    Officer
    2020-10-30 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Vijay Raghavan
    Born in March 1986
    Individual
    Person with significant control
    2020-09-13 ~ 2021-04-01
    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
  • 4
    2-4 Rue Jules Lefebvre, Paris, France
    Corporate (57 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

PONCHO CARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
116,248 GBP2023-12-31
132,855 GBP2022-12-31
Property, Plant & Equipment
1,265 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
48,826 GBP2023-12-31
62,104 GBP2022-12-31
Cash at bank and in hand
28,444 GBP2023-12-31
207,929 GBP2022-12-31
Net Assets/Liabilities
154,005 GBP2023-12-31
369,867 GBP2022-12-31
Equity
Called up share capital
246 GBP2023-12-31
226 GBP2022-12-31
Share premium
2,129,477 GBP2023-12-31
1,746,979 GBP2022-12-31
Retained earnings (accumulated losses)
-1,975,718 GBP2023-12-31
-1,377,338 GBP2022-12-31
Equity
154,005 GBP2023-12-31
369,867 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
738,028 GBP2023-12-31
738,028 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,620 GBP2023-12-31
1,620 GBP2022-12-31
Intangible Assets - Gross Cost
739,648 GBP2023-12-31
739,648 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
622,914 GBP2023-12-31
606,469 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
486 GBP2023-12-31
324 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
623,400 GBP2023-12-31
606,793 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,445 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
162 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,607 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
115,114 GBP2023-12-31
131,559 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,134 GBP2023-12-31
1,296 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,717 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,717 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
452 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,265 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,831 GBP2023-12-31
56,757 GBP2022-12-31
Other Debtors
Current
3,995 GBP2023-12-31
5,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,977 GBP2023-12-31
4,165 GBP2022-12-31
Other Creditors
Current
4,265 GBP2023-12-31
12,785 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,048 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
110.48 GBP2023-01-01 ~ 2023-12-31
109.17 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,531 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
135.31 GBP2023-01-01 ~ 2023-12-31
116.54 GBP2022-01-01 ~ 2022-12-31
  • PONCHO CARE LIMITED
    Info
    Registered number 12875128
    16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ
    Private Limited Company incorporated on 2020-09-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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