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
3
- 1
Mr Markus Nikolas Sattler
Born in June 1990Individual (2 offsprings)Person with significant control
2021-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Matthias Andreas Sattler
Born in August 1988Individual (2 offsprings)Person with significant control 2021-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Tombre, Emmanuel
Director born in January 1993Individual (12 offsprings)Officer 2022-02-14 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Lowe, Oliver
Director born in December 1981IndividualOfficer 2022-02-14 ~ 2022-12-09OF - Director → CIF 0 - 2
Rabe, Joachim
Director born in November 1963IndividualOfficer 2022-02-14 ~ 2023-03-27OF - Director → CIF 0 - 3
Sattler, Markus Nikolas
Director born in June 1990Individual (2 offsprings)Officer 2021-02-12 ~ 2022-02-14OF - Director → CIF 0 - 4
Sattler, Matthias Andreas
Director born in August 1988Individual (2 offsprings)Officer 2021-02-12 ~ 2022-02-14OF - Director → CIF 0
Company in focus
STO24 UK HOLDING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,403 GBP2023-12-31
5,403 GBP2022-12-31
Debtors
3,009,573 GBP2023-12-31
5,114,598 GBP2022-12-31
Cash at bank and in hand
40,000 GBP2023-12-31
8,125 GBP2022-12-31
Current Assets
3,049,573 GBP2023-12-31
5,122,723 GBP2022-12-31
Net Assets/Liabilities
-665,969 GBP2023-12-31
-387,348 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-666,969 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
5,403 GBP2023-12-31
5,403 GBP2022-12-31
Amounts Owed By Related Parties
3,007,305 GBP2023-12-31
5,114,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
20,000 GBP2023-12-31
20,842 GBP2022-12-31
Profit/Loss
-278,621 GBP2023-01-01 ~ 2023-12-31
-377,581 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 13198544
STO24 UK HOLDING LIMITED
Info
2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2021-02-12 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0 STO24 UK HOLDING LIMITED
SRegistered number 121985442 Leman Street, London, United Kingdom, E1W 9USPrivate Limited Company in Companies House, United KingdomCIF 1STO24 UK HOLDING LIMITED
SRegistered number 131985442, Leman Street, London, United Kingdom, E1W 9USPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 12 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-377,809 GBP2023-12-31Person with significant control 2021-07-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-71,550 GBP2023-12-31Person with significant control 2021-09-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (2 parents)Person with significant control 2021-10-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,132,232 GBP2023-12-31Person with significant control 2021-10-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 52 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2021-10-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 62 Leman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2023-12-31Person with significant control 2022-04-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 72 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-05-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 82 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-05-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 92 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-33,164 GBP2023-12-31Person with significant control 2022-05-04 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 102 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-05-04 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.