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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 3
  • 1
    Gadea, Larry
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Terrero, Sinohe
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-10-01 ~ 2020-10-01
    PE - Director → CIF 0
  • 2
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-10-01 ~ 2020-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ENVOY EMEA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82020-10-01 ~ 2022-01-31
02020-02-01 ~ 2020-09-30
Debtors
Current
77,412 GBP2022-01-31
Cash at bank and in hand
60,282 GBP2022-01-31
Current Assets
137,694 GBP2022-01-31
Net Current Assets/Liabilities
82,980 GBP2022-01-31
Total Assets Less Current Liabilities
82,980 GBP2022-01-31
Net Assets/Liabilities
82,980 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
Other miscellaneous reserve
4,381 GBP2022-01-31
Retained earnings (accumulated losses)
77,599 GBP2022-01-31
Equity
82,980 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
77,599 GBP2020-10-01 ~ 2022-01-31
Profit/Loss
77,599 GBP2020-10-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,599 GBP2020-10-01 ~ 2022-01-31
Comprehensive Income/Expense
77,599 GBP2020-10-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-10-01 ~ 2022-01-31
Issue of Equity Instruments
1,000 GBP2020-10-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2020-10-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
5,381 GBP2020-10-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
52,117 GBP2022-01-31
Other Debtors
Current
15,795 GBP2022-01-31
Prepayments/Accrued Income
Current
9,500 GBP2022-01-31
Corporation Tax Payable
Current
18,230 GBP2022-01-31
Other Creditors
Current
3,319 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
33,165 GBP2022-01-31
Creditors
Current
54,714 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2022-01-31

  • ENVOY EMEA LIMITED
    Info
    Registered number 12918497
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.