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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 5
  • 1
    Gadea, Larry
    Born in October 1987
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Terrero, Sinohe
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVOY EMEA LIMITED

Period: 2020-10-01 ~ now
Company number: 12918497
Registered name
ENVOY EMEA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Debtors
Current
702,283 GBP2024-01-31
628,524 GBP2023-01-31
Cash at bank and in hand
45,248 GBP2024-01-31
5,500 GBP2023-01-31
Current Assets
747,531 GBP2024-01-31
634,024 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-284,376 GBP2024-01-31
-264,045 GBP2023-01-31
Net Current Assets/Liabilities
463,155 GBP2024-01-31
369,979 GBP2023-01-31
Net Assets/Liabilities
463,155 GBP2024-01-31
369,979 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Other miscellaneous reserve
96,067 GBP2024-01-31
76,909 GBP2023-01-31
4,381 GBP2022-02-01
Retained earnings (accumulated losses)
366,088 GBP2024-01-31
292,070 GBP2023-01-31
77,599 GBP2022-02-01
Equity
463,155 GBP2024-01-31
369,979 GBP2023-01-31
82,980 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
74,018 GBP2023-02-01 ~ 2024-01-31
214,471 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
74,018 GBP2023-02-01 ~ 2024-01-31
214,471 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,018 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
74,018 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
605,015 GBP2024-01-31
554,846 GBP2023-01-31
Other Debtors
Current
58,372 GBP2024-01-31
56,901 GBP2023-01-31
Prepayments/Accrued Income
Current
19,179 GBP2024-01-31
183 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
19,717 GBP2024-01-31
16,594 GBP2023-01-31
Corporation Tax Payable
Current
96,424 GBP2024-01-31
77,644 GBP2023-01-31
Other Creditors
Current
1,325 GBP2024-01-31
7,004 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
186,627 GBP2024-01-31
179,397 GBP2023-01-31
Creditors
Current
284,376 GBP2024-01-31
264,045 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • ENVOY EMEA LIMITED
    Info
    Registered number 12918497
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.