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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 9
  • 1
    Ferguson, Iain
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Pakkanen, Pekka Tapani
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Kuosa, Mikko Juhani
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Wounlund, Christian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Mcknight, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Zografakis,, Charalampos
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Mr Charalampos Zografakis
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,304 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address3, Tammasaarenkatu, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    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 2
  • 1
    Kuosa, Mikko Juhani
    Managing Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Zografakis, Charalampos
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

BLUE VISBY SERVICES LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,487,639 GBP2024-12-31
703,964 GBP2023-12-31
Property, Plant & Equipment
10,915 GBP2024-12-31
Fixed Assets - Investments
1,594,972 GBP2024-12-31
1,594,972 GBP2023-12-31
Fixed Assets
3,093,526 GBP2024-12-31
2,298,936 GBP2023-12-31
Debtors
30,259 GBP2024-12-31
49,647 GBP2023-12-31
Cash at bank and in hand
1,684,293 GBP2024-12-31
416,270 GBP2023-12-31
Current Assets
1,714,552 GBP2024-12-31
465,917 GBP2023-12-31
Creditors
Current
1,941,830 GBP2024-12-31
1,728,970 GBP2023-12-31
Net Current Assets/Liabilities
-227,278 GBP2024-12-31
-1,263,053 GBP2023-12-31
Total Assets Less Current Liabilities
2,866,248 GBP2024-12-31
1,035,883 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
1,449 GBP2023-12-31
Share premium
4,603,728 GBP2024-12-31
1,699,772 GBP2023-12-31
Retained earnings (accumulated losses)
-1,741,480 GBP2024-12-31
-665,338 GBP2023-12-31
Equity
2,866,248 GBP2024-12-31
1,035,883 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
43,546 GBP2024-12-31
43,546 GBP2023-12-31
Development expenditure
1,479,314 GBP2024-12-31
666,587 GBP2023-12-31
Intangible Assets - Gross Cost
1,522,860 GBP2024-12-31
710,133 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,566 GBP2024-12-31
6,169 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,221 GBP2024-12-31
6,169 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,397 GBP2024-01-01 ~ 2024-12-31
Development expenditure
24,655 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,052 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,655 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,980 GBP2024-12-31
37,377 GBP2023-12-31
Development expenditure
1,454,659 GBP2024-12-31
666,587 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,664 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
749 GBP2024-12-31
Property, Plant & Equipment
Computers
10,915 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
1,594,972 GBP2023-12-31
Investments in Group Undertakings
1,594,972 GBP2024-12-31
1,594,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,400 GBP2024-12-31
4,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,859 GBP2024-12-31
45,247 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,259 GBP2024-12-31
49,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,333 GBP2024-12-31
102,170 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,697 GBP2024-12-31
Other Creditors
Current
1,731,800 GBP2024-12-31
1,626,800 GBP2023-12-31
Related profiles found in government register
  • BLUE VISBY SERVICES LIMITED
    Info
    Registered number 13499613
    icon of address3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BLUE VISBY SERVICES LIMITED
    S
    Registered number 13499613
    icon of addressSixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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