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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 2
  • 1
    Olifiers, Carlos Henrique
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressZetland House, Unit 2e, 5-25 Scrutton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    43,738 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Clough, Daniel Paul
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Mello, Marina Dornelles De
    Born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BOSSA SPV 1 LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
657,948 GBP2024-12-31
1,244,654 GBP2023-12-31
Cash at bank and in hand
371,977 GBP2024-12-31
33,398 GBP2023-12-31
Current Assets
1,029,925 GBP2024-12-31
1,278,052 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,278,051 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,221,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
657,948 GBP2024-12-31
22,763 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
657,948 GBP2024-12-31
Current, Amounts falling due within one year
1,244,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,805 GBP2024-12-31
108,195 GBP2023-12-31
Amounts owed to group undertakings
Current
979,640 GBP2024-12-31
1,148,141 GBP2023-12-31
Other Creditors
Current
31,479 GBP2024-12-31
21,715 GBP2023-12-31
Creditors
Current
1,029,924 GBP2024-12-31
1,278,051 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BOSSA SPV 1 LIMITED
    Info
    Registered number 13936994
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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