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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 6
  • 1
    Casnici, Giovanni
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Konop, Martin
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ell, Georg Mischa
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, Ian Arthur
    Vp Global Sales born in June 1967
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    PHRASE GROUP HOLDING UK LIMITED
    16863223
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THE CARLYLE GROUP LTD 14579099
    C/o The Carlyle Group, 1001 Pennsylvania Avenue Nw, Washington, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHRASE UK LTD

Period: 2022-10-11 ~ now
Company number: 13309739
Registered names
PHRASE UK LTD - now
MEMSOURCE LTD - 2022-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,502 GBP2025-01-31
27,467 GBP2024-01-31
Debtors
708,786 GBP2025-01-31
187,078 GBP2024-01-31
Cash at bank and in hand
589,862 GBP2025-01-31
93,910 GBP2024-01-31
Current Assets
1,298,648 GBP2025-01-31
280,988 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-986,631 GBP2025-01-31
-579,122 GBP2024-01-31
Net Current Assets/Liabilities
312,017 GBP2025-01-31
-298,134 GBP2024-01-31
Total Assets Less Current Liabilities
321,519 GBP2025-01-31
-270,667 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-8,227,158 GBP2025-01-31
Net Assets/Liabilities
-7,905,639 GBP2025-01-31
-4,888,067 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-7,905,640 GBP2025-01-31
-4,888,068 GBP2024-01-31
Equity
-7,905,639 GBP2025-01-31
-4,888,067 GBP2024-01-31
Average Number of Employees
372024-02-01 ~ 2025-01-31
362023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
68,398 GBP2025-01-31
65,343 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,896 GBP2025-01-31
37,876 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
9,502 GBP2025-01-31
27,467 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
700,790 GBP2025-01-31
161,338 GBP2024-01-31
Other Debtors
Amounts falling due within one year
7,996 GBP2025-01-31
25,740 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
708,786 GBP2025-01-31
187,078 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,161 GBP2025-01-31
2,434 GBP2024-01-31
Amounts owed to group undertakings
Current
246 GBP2025-01-31
120,573 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
39,961 GBP2024-01-31
Other Taxation & Social Security Payable
Current
123,187 GBP2025-01-31
161,168 GBP2024-01-31
Other Creditors
Current
862,037 GBP2025-01-31
254,986 GBP2024-01-31
Creditors
Current
986,631 GBP2025-01-31
579,122 GBP2024-01-31
Amounts owed to group undertakings
Non-current
8,227,158 GBP2025-01-31
4,617,400 GBP2024-01-31

  • PHRASE UK LTD
    Info
    MEMSOURCE LTD - 2022-10-11
    Registered number 13309739
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-04-01 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.