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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 3
  • 1
    Tarr, Belinda
    Individual (12 offsprings)
    Officer
    2023-05-23 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 2
    Willis, Luke
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Franks, Simon Elliot
    Born in August 1971
    Individual (59 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Simon Franks
    Born in August 1971
    Individual (59 offsprings)
    Person with significant control
    2023-03-30 ~ 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
parent relation
Company in focus

ALGO1 LTD

Period: 2024-12-11 ~ now
Company number: 14770442 15845942
Registered names
ALGO1 LTD - now 15845942
ALGO1 2 LTD - 2024-12-11 15845942
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-11-01 ~ 2023-12-31
Property, Plant & Equipment
73,398 GBP2024-12-31
Fixed Assets - Investments
10,027,931 GBP2024-12-31
Fixed Assets
10,101,329 GBP2024-12-31
Debtors
Current
66,670 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,724,231 GBP2024-12-31
Net Current Assets/Liabilities
-10,657,561 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
-556,232 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-556,233 GBP2024-12-31
Equity
-556,232 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,764 GBP2024-12-31
Computers
1,759 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
90,523 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,088 GBP2024-12-31
Computers
37 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,125 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
71,676 GBP2024-12-31
Computers
1,722 GBP2024-12-31
Other Debtors
Current
61,603 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
5,067 GBP2024-12-31
Taxation/Social Security Payable
Current
66,568 GBP2024-12-31
Other Creditors
Current
10,001,027 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-12-31
Creditors
Current
10,724,231 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALGO1 LTD
    Info
    ALGO1 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-11
    Registered number 14770442
    8 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ALGO1 LTD
    S
    Registered number 14770442
    34, Percy Street, London, England, W1T 2DG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL MEDIA GROUP LTD.
    - now 06573321
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    8 Bedford Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.