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
    Garnier, Alexander Aafaq Basharat
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Niven, Fergus Charles Epps
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Kontyaev, Artem Alexeevich
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Poynter, Benedict James Alexander
    Chief Financial Officer born in September 1980
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Horbye, Sam Nicolai James
    Co-Founder born in April 1993
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Horbye, Oliver William Wylie
    Co-Founder born in December 1990
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Oliver William Wylie Horbye
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2020-12-07 ~ 2020-12-17
    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
  • 3
    Labs House, Bloomsbury Way, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,950 GBP2020-12-31
    Person with significant control
    2020-12-06 ~ 2020-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-12-17 ~ 2024-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLSAM OPCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
67,637 GBP2021-12-31
Property, Plant & Equipment
6,516 GBP2021-12-31
Fixed Assets - Investments
6,589,251 GBP2021-12-31
Fixed Assets
6,663,404 GBP2021-12-31
Debtors
5,203,648 GBP2021-12-31
Cash at bank and in hand
313,388 GBP2021-12-31
Current Assets
5,517,036 GBP2021-12-31
Net Current Assets/Liabilities
-6,124,923 GBP2021-12-31
Total Assets Less Current Liabilities
538,481 GBP2021-12-31
Net Assets/Liabilities
-2,746,384 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,746,484 GBP2021-12-31
Average Number of Employees
222020-12-06 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
67,359 GBP2021-12-31
Intangible Assets - Gross Cost
67,637 GBP2021-12-31
Intangible Assets
Other
67,359 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,105 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
589 GBP2020-12-06 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
589 GBP2021-12-31
Property, Plant & Equipment
Computers
6,516 GBP2021-12-31
Prepayments/Accrued Income
Current
79,826 GBP2021-12-31
Other Debtors
Current
62,880 GBP2021-12-31
Other Taxation & Social Security Payable
Current
127,990 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,932,952 GBP2021-12-31
Trade Creditors/Trade Payables
Current
178,476 GBP2021-12-31
Other Creditors
Current
93,462 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
81,093 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,919,025 GBP2021-12-31
Amounts owed to group undertakings
Non-current
365,840 GBP2021-12-31
Related profiles found in government register
  • OLSAM OPCO LIMITED
    Info
    Registered number 13065587
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-12-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • OLSAM OPCO LIMITED
    S
    Registered number missing
    Kemp House Suite A, 152 - 160 City Road, London, England, EC1V 2NX
    Private Limited Company
    CIF 1
  • OLSAM OPCO LIMITED
    S
    Registered number 13065587
    124, City Road, London, England, EC1V 2NX
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    OLSAM ACQ V LIMITED - 2021-10-12
    124 City Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SORCIT LIMITED - 2022-02-15
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    554,257 GBP2022-02-09
    Person with significant control
    2022-02-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,592 GBP2021-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,115 GBP2021-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    124 City Road City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,323 GBP2021-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,002 GBP2021-12-31
    Person with significant control
    2021-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,650 GBP2021-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    124 City Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    124 City Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    124 City Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    OLSAM ACQ W LIMITED - 2021-10-12
    124 City Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    ASHOVER COFFEE COMPANY LTD - 2013-05-08
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,609 GBP2021-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,267 GBP2021-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    BAKBLADE LIMITED - 2024-10-23
    EVERYDAY MEDICAL LIMITED - 2022-06-08
    OLSAM PETS LIMITED - 2022-03-08
    OLSAM ACQ Y LIMITED - 2021-09-30
    Montague Place, Quayside, Chatham Maritime, Kent
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    PARKER & JOHNSTON LTD - 2009-12-07
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,722 GBP2022-01-31
    Person with significant control
    2022-07-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    OLSAM ACQ U LIMITED - 2021-10-04
    124 City Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    KASSA INC LIMITED - 2021-11-23
    BLACK WIDOW ARTS LIMITED - 2021-08-27
    OLSAM ACQ Z LIMITED - 2021-05-16
    124 City Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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