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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 9
  • 1
    Fritz, Nicolas
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Fine, Kenneth
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Martin, Marcela Karina
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Cherki, Jonathan Joseph
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Cherki
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bedford, Jeremy William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-09-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Fouilland, Benoit
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Gouachon, Arnaud
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Movassate, Matin
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-13 ~ 2021-04-01
    OF - Director → CIF 0
    Matin Movassate
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-13 ~ 2023-11-30
    PE - Has significant influence or control → CIF 0
  • 9
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2023-09-01 ~ 2024-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAP, INC. UK LTD

Period: 2020-09-13 ~ now
Company number: 12876919
Registered name
HEAP, INC. UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Average Number of Employees
242024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Debtors
Current
1,541,693 GBP2025-01-31
1,768,876 GBP2024-01-31
Cash at bank and in hand
179,444 GBP2025-01-31
192,817 GBP2024-01-31
Current Assets
1,721,137 GBP2025-01-31
1,961,693 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-891,324 GBP2024-01-31
Net Current Assets/Liabilities
982,412 GBP2025-01-31
1,070,369 GBP2024-01-31
Net Assets/Liabilities
943,556 GBP2025-01-31
976,185 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-02-01
Retained earnings (accumulated losses)
943,456 GBP2025-01-31
976,085 GBP2024-01-31
346,897 GBP2023-02-01
Equity
943,556 GBP2025-01-31
976,185 GBP2024-01-31
346,997 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-96,149 GBP2024-02-01 ~ 2025-01-31
340,713 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-96,149 GBP2024-02-01 ~ 2025-01-31
340,713 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-96,149 GBP2024-02-01 ~ 2025-01-31
340,713 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-96,149 GBP2024-02-01 ~ 2025-01-31
340,713 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
63,520 GBP2024-02-01 ~ 2025-01-31
288,475 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
63,520 GBP2024-02-01 ~ 2025-01-31
288,475 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
1,368,415 GBP2025-01-31
1,319,090 GBP2024-01-31
Other Debtors
Current
1,444 GBP2025-01-31
402,546 GBP2024-01-31
Prepayments/Accrued Income
Current
41,921 GBP2025-01-31
43,836 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
129,913 GBP2025-01-31
3,404 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,002 GBP2025-01-31
36,089 GBP2024-01-31
Amounts owed to group undertakings
Current
67,856 GBP2025-01-31
Corporation Tax Payable
Current
23,419 GBP2025-01-31
94,738 GBP2024-01-31
Taxation/Social Security Payable
Current
126,803 GBP2025-01-31
132,175 GBP2024-01-31
Other Creditors
Current
6,873 GBP2025-01-31
10 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
512,772 GBP2025-01-31
628,312 GBP2024-01-31
Creditors
Current
738,725 GBP2025-01-31
891,324 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2024-01-31
  • HEAP, INC. UK LTD
    Info
    Registered number 12876919
    6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.