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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 5
  • 1
    Cassel, Fredrik Carl Jöran
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Zennstrom, Niklas
    Born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Chrysanthou, Chrysanthos
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Cox, James Alexander
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Dewar, James Alexander
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
    James Alexander Dewar
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Hougaard, Terese
    Partner born in April 1986
    Individual
    Officer
    icon of calendar 2025-04-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Mr James Alexander Cox
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bloemen, Gemma Henriette Johanna
    Investment Principal born in June 1988
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Haivas, Irina, Dr
    Investor born in May 1981
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2025-04-29
    OF - Director → CIF 0
parent relation
Company in focus

SCARLET GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
95,528 GBP2024-12-31
34,871 GBP2023-12-31
Fixed Assets - Investments
1,310,789 GBP2024-12-31
387,617 GBP2023-12-31
Fixed Assets
1,406,317 GBP2024-12-31
422,488 GBP2023-12-31
Debtors
1,802,533 GBP2024-12-31
559,553 GBP2023-12-31
Cash at bank and in hand
11,855,487 GBP2024-12-31
3,199,845 GBP2023-12-31
Current Assets
13,658,020 GBP2024-12-31
3,759,398 GBP2023-12-31
Creditors
Current
27,039 GBP2024-12-31
15,437 GBP2023-12-31
Net Current Assets/Liabilities
13,630,981 GBP2024-12-31
3,743,961 GBP2023-12-31
Total Assets Less Current Liabilities
15,037,298 GBP2024-12-31
4,166,449 GBP2023-12-31
Net Assets/Liabilities
15,037,297 GBP2024-12-31
4,166,448 GBP2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
158 GBP2023-12-31
Share premium
21,569,890 GBP2024-12-31
7,579,994 GBP2023-12-31
Retained earnings (accumulated losses)
-6,532,798 GBP2024-12-31
-3,413,704 GBP2023-12-31
Equity
15,037,297 GBP2024-12-31
4,166,448 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,915 GBP2024-12-31
2,654 GBP2023-12-31
Computers
125,367 GBP2024-12-31
44,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,282 GBP2024-12-31
46,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,378 GBP2024-12-31
1,602 GBP2023-12-31
Computers
30,376 GBP2024-12-31
10,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,754 GBP2024-12-31
11,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
776 GBP2024-01-01 ~ 2024-12-31
Computers
19,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
537 GBP2024-12-31
1,052 GBP2023-12-31
Computers
94,991 GBP2024-12-31
33,819 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,310,789 GBP2024-12-31
387,617 GBP2023-12-31
Additions to investments
923,172 GBP2024-12-31
Investments in Group Undertakings
1,310,789 GBP2024-12-31
387,617 GBP2023-12-31
Other Debtors
Current
1,713,297 GBP2024-12-31
458,556 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
34,573 GBP2024-12-31
56,889 GBP2023-12-31
Prepayments/Accrued Income
Current
54,419 GBP2024-12-31
44,108 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,802,533 GBP2024-12-31
559,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,269 GBP2024-12-31
11,925 GBP2023-12-31
Other Creditors
Current
5,559 GBP2024-12-31
1,284 GBP2023-12-31
Accrued Liabilities
Current
4,211 GBP2024-12-31
2,228 GBP2023-12-31

Related profiles found in government register
  • SCARLET GLOBAL HOLDINGS LTD
    Info
    Registered number 13104396
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SCARLET GLOBAL HOLDINGS LTD
    S
    Registered number 13104396
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,445 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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