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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 5
  • 1
    Igout, Sami
    Born in August 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -628,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mansell, Matthew Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Manning, Nicholas George
    Investment Manager born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    icon of address33, Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,306,450 GBP2024-12-31
    Person with significant control
    2024-06-03 ~ 2024-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address33 Glasshouse Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,119,169 GBP2024-12-31
    Person with significant control
    2022-04-07 ~ 2024-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIDSWITCH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,966,787 GBP2024-12-31
6,966,787 GBP2023-12-31
Debtors
20,012,215 GBP2024-12-31
20,183,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,633,725 GBP2023-12-31
Net Current Assets/Liabilities
10,419,641 GBP2024-12-31
10,550,270 GBP2023-12-31
Total Assets Less Current Liabilities
17,386,428 GBP2024-12-31
17,517,057 GBP2023-12-31
Net Assets/Liabilities
15,761,588 GBP2024-12-31
16,053,237 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
13,802,970 GBP2024-12-31
13,802,970 GBP2023-12-31
Other miscellaneous reserve
2,119,666 GBP2024-12-31
2,280,686 GBP2023-12-31
Retained earnings (accumulated losses)
-161,048 GBP2024-12-31
-30,419 GBP2023-12-31
Equity
15,761,588 GBP2024-12-31
16,053,237 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,966,787 GBP2024-12-31
6,966,787 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,462 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
19,955,753 GBP2024-12-31
Current
19,935,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
248,035 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,012,215 GBP2024-12-31
Current, Amounts falling due within one year
20,183,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
230,298 GBP2023-12-31
Amounts owed to group undertakings
Current
392,247 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,808 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
9,197,519 GBP2024-12-31
9,403,427 GBP2023-12-31
Creditors
Current
9,592,574 GBP2024-12-31
9,633,725 GBP2023-12-31
Other Creditors
Non-current
1,624,840 GBP2024-12-31
1,463,820 GBP2023-12-31
Total Borrowings
Current
9,197,019 GBP2024-12-31
9,403,427 GBP2023-12-31
Non-current
1,624,840 GBP2024-12-31
1,463,820 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • BIDSWITCH LIMITED
    Info
    Registered number 14033554
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BIDSWITCH LIMITED
    S
    Registered number missing
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELCOSWITCH LIMITED - 2024-11-01
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,384,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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