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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
    Rikalo, Igor
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Govind, Anand
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-02-13 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    De Barse, Stephan Franciscus
    Born in June 1990
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Mr Sanjiv Singh Sidhu
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2021-01-28 ~ 2024-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

O9 SOLUTIONS UK LIMITED

Period: 2021-01-28 ~ now
Company number: 13165595
Registered name
O9 SOLUTIONS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,704 GBP2024-12-31
51,339 GBP2023-12-31
Fixed Assets
54,704 GBP2024-12-31
51,339 GBP2023-12-31
Debtors
Current
3,211,657 GBP2024-12-31
2,916,743 GBP2023-12-31
Cash at bank and in hand
212,101 GBP2024-12-31
5,151 GBP2023-12-31
Current Assets
3,423,758 GBP2024-12-31
2,921,894 GBP2023-12-31
Net Current Assets/Liabilities
1,769,665 GBP2024-12-31
829,474 GBP2023-12-31
Total Assets Less Current Liabilities
1,824,369 GBP2024-12-31
880,813 GBP2023-12-31
Net Assets/Liabilities
1,768,536 GBP2024-12-31
880,813 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
852,398 GBP2024-12-31
416,475 GBP2023-12-31
Retained earnings (accumulated losses)
916,137 GBP2024-12-31
464,337 GBP2023-12-31
Equity
1,768,536 GBP2024-12-31
880,813 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
142024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,859 GBP2024-12-31
20,859 GBP2023-12-31
Computers
112,879 GBP2024-12-31
71,827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
133,738 GBP2024-12-31
92,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,099 GBP2023-12-31
Computers
37,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
34,766 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
37,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,019 GBP2024-12-31
Computers
72,015 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,034 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,840 GBP2024-12-31
16,761 GBP2023-12-31
Computers
40,864 GBP2024-12-31
34,578 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,005,760 GBP2024-12-31
2,748,491 GBP2023-12-31
Other Debtors
Current
81,886 GBP2024-12-31
112,877 GBP2023-12-31
Prepayments/Accrued Income
Current
4,893 GBP2024-12-31
55,375 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
119,118 GBP2024-12-31
Cash and Cash Equivalents
212,101 GBP2024-12-31
5,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,094 GBP2024-12-31
125,715 GBP2023-12-31
Corporation Tax Payable
Current
162,352 GBP2024-12-31
180,948 GBP2023-12-31
Taxation/Social Security Payable
Current
309,245 GBP2024-12-31
198,845 GBP2023-12-31
Other Creditors
Current
25,994 GBP2024-12-31
10,954 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,094,408 GBP2024-12-31
1,575,958 GBP2023-12-31
Creditors
Current
1,654,093 GBP2024-12-31
2,092,420 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000102024-01-01 ~ 2024-12-31

  • O9 SOLUTIONS UK LIMITED
    Info
    Registered number 13165595
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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.