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
4
- 1
Maher, Owen John Charles
Company Director born in January 1986Individual (3 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Reizes, Justin Christopher
Company Director born in November 1969Individual (3 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 3
Shepherd, Ian Allan Kenneth
Company Director born in June 1979Individual (12 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 4
86-90, Paul Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)15,546,105 USD2023-12-31Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 423 offsprings)Equity (Company account)4 GBP2023-12-31Officer2021-12-01 ~ 2022-11-11PE - Secretary → CIF 0
Company in focus
ELECTRIFY VIDEO PARTNERS OPS LIMITED
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Intangible Assets
1,291,895 USD2023-12-31
613,904 USD2022-12-31
Fixed Assets - Investments
2,628,028 USD2023-12-31
2,628,028 USD2022-12-31
Fixed Assets
3,919,923 USD2023-12-31
3,241,932 USD2022-12-31
Debtors
18,185,683 USD2023-12-31
216,758 USD2022-12-31
Cash at bank and in hand
1,984,334 USD2023-12-31
316,414 USD2022-12-31
Current Assets
20,170,017 USD2023-12-31
533,172 USD2022-12-31
Creditors
Current
2,140,080 USD2023-12-31
342,187 USD2022-12-31
Net Current Assets/Liabilities
18,029,937 USD2023-12-31
190,985 USD2022-12-31
Total Assets Less Current Liabilities
21,949,860 USD2023-12-31
3,432,917 USD2022-12-31
Creditors
Non-current
14,745,260 USD2023-12-31
1,596,628 USD2022-12-31
Net Assets/Liabilities
7,204,600 USD2023-12-31
1,836,289 USD2022-12-31
Equity
Called up share capital
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Retained earnings (accumulated losses)
404,368 USD2023-12-31
351,057 USD2022-12-31
Equity
7,204,600 USD2023-12-31
1,836,289 USD2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-09-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,491,966 USD2023-12-31
669,580 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,071 USD2023-12-31
55,676 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
144,395 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,291,895 USD2023-12-31
613,904 USD2022-12-31
Investments in Group Undertakings
Cost valuation
2,628,028 USD2022-12-31
Investments in Group Undertakings
2,628,028 USD2023-12-31
2,628,028 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,096 USD2023-12-31
186,967 USD2022-12-31
Amounts Owed by Group Undertakings
Current
17,718,710 USD2023-12-31
9,923 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
264,877 USD2023-12-31
19,868 USD2022-12-31
Debtors
Current, Amounts falling due within one year
18,185,683 USD2023-12-31
216,758 USD2022-12-31
Trade Creditors/Trade Payables
Current
2,817 USD2023-12-31
71,166 USD2022-12-31
Amounts owed to group undertakings
Current
1,871,056 USD2023-12-31
69,692 USD2022-12-31
Other Taxation & Social Security Payable
Current
38,223 USD2023-12-31
38,223 USD2022-12-31
Other Creditors
Current
227,984 USD2023-12-31
163,106 USD2022-12-31
Non-current
14,745,260 USD2023-12-31
1,596,628 USD2022-12-31
Related profiles found in government register
- Registered number 13775864
ELECTRIFY VIDEO PARTNERS OPS LIMITED
Info3rd Floor, 86-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 ELECTRIFY VIDEO PARTNERS OPS LIMITED
SRegistered number 137758643rd Floor, 86-90, Paul Street, London, England, EC2A 4NECompany Limited By Shares in Companies House (England And Wales), United KingdomCIF 1ELECTRIFY VIDEO PARTNERS OPS LIMITED
SRegistered number 1377586486-90, Paul Street, London, England, EC2A 4NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 186-90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,862,417 USD2023-12-31Person with significant control 2022-10-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2International House, Admirals Way, London, Greater London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,283,105 GBP2023-05-31Person with significant control 2024-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.