logo
explain how to read the page

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 8
  • 1
    Niven, Fergus Charles Epps
    Born in December 1995
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Horbye, Oliver William Wylie
    Born in December 1990
    Individual (23 offsprings)
    Officer
    2020-12-06 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Oliver William Wylie Horbye
    Born in December 1990
    Individual (23 offsprings)
    Person with significant control
    2020-12-07 ~ 2020-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Garnier, Alexander Aafaq Basharat
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Kontyaev, Artem Alexeevich
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Poynter, Benedict James Alexander
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Horbye, Sam Nicolai James
    Co-Founder born in April 1993
    Individual (7 offsprings)
    Officer
    2020-12-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    OLSAM GROUP LIMITED
    12587022
    Labs House, Bloomsbury Way, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ 2020-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-12-17 ~ 2024-08-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OLSAM OPCO LIMITED

Period: 2020-12-06 ~ now
Company number: 13065587
Registered name
OLSAM OPCO LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Intangible Assets
307,870 GBP2023-12-31
285,030 GBP2022-12-31
Property, Plant & Equipment
12,957 GBP2023-12-31
8,328 GBP2022-12-31
Fixed Assets - Investments
65,563 GBP2023-12-31
14,972,345 GBP2022-12-31
Fixed Assets
386,390 GBP2023-12-31
15,265,703 GBP2022-12-31
Debtors
Current
11,619,736 GBP2023-12-31
16,512,604 GBP2022-12-31
Cash at bank and in hand
1,145,104 GBP2023-12-31
24,836 GBP2022-12-31
Current Assets
12,764,840 GBP2023-12-31
16,537,440 GBP2022-12-31
Net Current Assets/Liabilities
-13,747,099 GBP2023-12-31
-3,034,752 GBP2022-12-31
Total Assets Less Current Liabilities
-13,360,709 GBP2023-12-31
12,230,951 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,611,611 GBP2023-12-31
Net Assets/Liabilities
-43,972,320 GBP2023-12-31
-16,183,945 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-43,972,420 GBP2023-12-31
-16,184,045 GBP2022-12-31
-3,722,100 GBP2022-01-01
Profit/Loss
-27,788,375 GBP2023-01-01 ~ 2023-12-31
-12,461,945 GBP2022-01-01 ~ 2022-12-31
Equity
-43,972,320 GBP2023-12-31
-16,183,945 GBP2022-12-31
-3,722,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-27,788,375 GBP2023-01-01 ~ 2023-12-31
-12,461,945 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
306,172 GBP2023-12-31
279,229 GBP2022-12-31
Intangible Assets - Gross Cost
401,648 GBP2023-12-31
313,360 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,777 GBP2023-12-31
28,329 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,175 GBP2023-12-31
12,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,218 GBP2023-12-31
Property, Plant & Equipment
Computers
12,957 GBP2023-12-31
8,328 GBP2022-12-31
Investments in Subsidiaries
65,564 GBP2023-12-31
14,972,345 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,363,029 GBP2023-12-31
16,356,491 GBP2022-12-31
Other Debtors
Current
116,961 GBP2023-12-31
106,842 GBP2022-12-31
Prepayments/Accrued Income
Current
139,746 GBP2023-12-31
49,271 GBP2022-12-31
Cash and Cash Equivalents
1,145,104 GBP2023-12-31
24,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,272,071 GBP2023-12-31
365,683 GBP2022-12-31
Amounts owed to group undertakings
Current
23,108,502 GBP2023-12-31
17,866,762 GBP2022-12-31
Taxation/Social Security Payable
Current
93,518 GBP2023-12-31
75,076 GBP2022-12-31
Other Creditors
Current
7,194 GBP2023-12-31
919,645 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,030,654 GBP2023-12-31
345,026 GBP2022-12-31
Creditors
Current
26,511,939 GBP2023-12-31
19,572,192 GBP2022-12-31
Other Remaining Borrowings
Non-current
30,611,611 GBP2023-12-31
28,277,629 GBP2022-12-31
Other Creditors
Non-current
137,267 GBP2022-12-31
Creditors
Non-current
30,611,611 GBP2023-12-31
28,414,896 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,041 GBP2023-12-31
64,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,041 GBP2023-12-31
64,800 GBP2022-12-31
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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • OLSAM OPCO LIMITED
    S
    Registered number missing
    124, City Road, London, Greater 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 18
  • 1
    ANBOW LIMITED
    - now 13652699
    OLSAM ACQ V LIMITED
    - 2021-10-12 13652699
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    COLAPZ LIMITED
    - now 05535856
    SORCIT LIMITED
    - 2022-02-15 05535856
    124 City Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    DANIDEAN LTD
    10612183 13327741
    124 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ 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
  • 4
    ELVIRE LTD
    11165215
    124 City Road, London, England
    Active Corporate (5 parents)
    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
    EN TRAVEL LIMITED
    13086522
    124 City Road City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    KITZINI LIMITED
    09401124
    124 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ 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
  • 7
    MAYAN GREEN LTD
    10783392
    124 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    OLSAM ACQ AA LIMITED
    13946602
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    OLSAM ACQ AB LIMITED
    13946868
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    OLSAM ACQ AC LIMITED
    13946898
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ 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
  • 11
    PAW 5 LIMITED
    - now 13595205
    OLSAM ACQ W LIMITED
    - 2021-10-12 13595205
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PEAK COFFEE LTD
    - now 08390111
    ASHOVER COFFEE COMPANY LTD - 2013-05-08
    124 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PERSONAL GROOMING CO LIMITED
    13679662
    124 City Road, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    POWR LIMITED
    11136797 12004465
    124 City Road, London, England
    Active Corporate (8 parents)
    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
    SHELLCO 2021 LIMITED
    - now 13133561 07359597... (more)
    BAKBLADE LIMITED
    - 2024-10-23 13133561
    EVERYDAY MEDICAL LIMITED
    - 2022-06-08 13133561
    OLSAM PETS LIMITED
    - 2022-03-08 13133561
    OLSAM ACQ Y LIMITED
    - 2021-09-30 13133561
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Insolvency Proceedings Corporate (4 parents)
    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
  • 16
    UK INNOVATIONS GP LTD
    - now 06046732
    PARKER & JOHNSTON LTD - 2009-12-07
    124 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    VIBESIDE LIMITED
    - now 13595328
    OLSAM ACQ U LIMITED
    - 2021-10-04 13595328
    124 City Road, London
    Active Corporate (4 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
    WANDERLUST PRODUCTS LIMITED
    - now 13133645
    KASSA INC LIMITED
    - 2021-11-23 13133645
    BLACK WIDOW ARTS LIMITED
    - 2021-08-27 13133645
    OLSAM ACQ Z LIMITED
    - 2021-05-16 13133645
    124 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.