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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.

Parent entities and officers
Active 4
  • 1
    Khandan, Navid
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Navid Khandan
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Allen, Dale Robert
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Anthony Wurch, William
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Kaldas, Naguib
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Conroy, Michael John
    Director born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-05-03
    OF - Director → CIF 0
    Mr Michael John Conroy
    Born in November 1977
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mould, Daniel James, Mr.
    Director born in January 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

AUSTABILITY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,470,739 USD2023-12-31
5,404,335 USD2022-12-31
Fixed Assets - Investments
131,732 USD2023-12-31
131,732 USD2022-12-31
Fixed Assets
5,602,471 USD2023-12-31
5,536,067 USD2022-12-31
Debtors
6,852,611 USD2023-12-31
6,596,828 USD2022-12-31
Cash at bank and in hand
181,589 USD2023-12-31
7,620 USD2022-12-31
Current Assets
7,034,200 USD2023-12-31
6,604,448 USD2022-12-31
Net Current Assets/Liabilities
4,728,488 USD2023-12-31
-160,236 USD2022-12-31
Total Assets Less Current Liabilities
10,330,959 USD2023-12-31
5,375,831 USD2022-12-31
Net Assets/Liabilities
5,610,417 USD2023-12-31
5,375,831 USD2022-12-31
Equity
Called up share capital
135 USD2023-12-31
135 USD2022-12-31
135 USD2021-12-31
Revaluation reserve
5,371,348 USD2023-12-31
5,311,472 USD2022-12-31
5,366,169 USD2021-12-31
Retained earnings (accumulated losses)
238,934 USD2023-12-31
64,224 USD2022-12-31
Profit/Loss
174,710 USD2023-01-01 ~ 2023-12-31
55,577 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,710 USD2023-01-01 ~ 2023-12-31
55,577 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,366,169 USD2023-12-31
5,366,169 USD2022-12-31
Other
104,570 USD2023-12-31
38,166 USD2022-12-31
Intangible Assets - Gross Cost
5,470,739 USD2023-12-31
5,404,335 USD2022-12-31
Intangible Assets
Net goodwill
5,366,169 USD2023-12-31
5,366,169 USD2022-12-31
Other
104,570 USD2023-12-31
38,166 USD2022-12-31
Trade Debtors/Trade Receivables
Current
703,000 USD2023-12-31
112,366 USD2022-12-31
Prepayments/Accrued Income
Current
17,580 USD2023-12-31
Other Debtors
Current
4,127,362 USD2023-12-31
4,482,844 USD2022-12-31
Amount of value-added tax that is recoverable
Current
4,669 USD2023-12-31
1,618 USD2022-12-31
Trade Creditors/Trade Payables
Current
227,387 USD2023-12-31
91,053 USD2022-12-31
Corporation Tax Payable
Current
45,861 USD2023-12-31
16,257 USD2022-12-31
Other Creditors
Non-current
4,720,542 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1.35 USD2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AUSTABILITY GROUP LTD
    Info
    Registered number 12879695
    icon of address3rd Floor, 593-599 Fulham Road, London SW6 5UA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • AUSTABILITY GROUP LTD
    S
    Registered number 12879695
    icon of address65, Compton Street, London, England, EC1V 0BN
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 593-599 Fulham Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.