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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 5
  • 1
    Rucker, John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Waugh, Lauren Stclair
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Sela, Ilir
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Ilir Sela
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2017-11-02 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 4
    Ordway, Jason
    Chief Technology Officer born in March 1974
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2024-09-27
    OF - Director → CIF 0
    Ordway, Jason
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 5
    Floor 6, 349 Fifth Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYPIZZA SLICE LIMITED

Period: 2017-11-02 ~ now
Company number: NI649038
Registered name
MYPIZZA SLICE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1052024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Intangible Assets
2,795,630 GBP2024-12-31
2,376,097 GBP2023-12-31
Property, Plant & Equipment
354,803 GBP2024-12-31
357,451 GBP2023-12-31
Fixed Assets
3,150,433 GBP2024-12-31
2,733,548 GBP2023-12-31
Debtors
Current
1,877,518 GBP2024-12-31
1,171,520 GBP2023-12-31
Cash at bank and in hand
54,852 GBP2024-12-31
55,112 GBP2023-12-31
Current Assets
1,932,370 GBP2024-12-31
1,226,632 GBP2023-12-31
Net Current Assets/Liabilities
1,210,551 GBP2024-12-31
672,395 GBP2023-12-31
Total Assets Less Current Liabilities
4,360,984 GBP2024-12-31
3,405,943 GBP2023-12-31
Net Assets/Liabilities
3,625,892 GBP2024-12-31
2,794,753 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
717,973 GBP2024-12-31
537,308 GBP2023-12-31
Retained earnings (accumulated losses)
2,907,918 GBP2024-12-31
2,257,444 GBP2023-12-31
Equity
3,625,892 GBP2024-12-31
2,794,753 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
6,440,632 GBP2024-12-31
4,617,676 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,645,002 GBP2024-12-31
2,241,579 GBP2023-12-31
Intangible Assets
Development expenditure
2,795,630 GBP2024-12-31
2,376,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,060 GBP2024-12-31
38,060 GBP2023-12-31
Computers
622,825 GBP2024-12-31
605,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
802,408 GBP2024-12-31
777,576 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-160,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-160,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,707 GBP2023-12-31
Computers
336,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
420,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,124 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
160,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-132,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,831 GBP2024-12-31
Computers
343,606 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,605 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,229 GBP2024-12-31
9,353 GBP2023-12-31
Computers
279,219 GBP2024-12-31
268,448 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,102 GBP2024-12-31
15,317 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
286,877 GBP2024-12-31
297,981 GBP2023-12-31
Other Debtors
Current
147,740 GBP2024-12-31
113,482 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
821,678 GBP2024-12-31
238,870 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
617,120 GBP2024-12-31
505,869 GBP2023-12-31
Cash and Cash Equivalents
54,852 GBP2024-12-31
55,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,202 GBP2024-12-31
41,612 GBP2023-12-31
Taxation/Social Security Payable
Current
225,731 GBP2024-12-31
255,694 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
447,886 GBP2024-12-31
256,931 GBP2023-12-31
Creditors
Current
721,819 GBP2024-12-31
554,237 GBP2023-12-31
Net Deferred Tax Liability/Asset
-735,092 GBP2024-12-31
-611,190 GBP2023-12-31
-477,081 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-123,902 GBP2024-01-01 ~ 2024-12-31
-134,109 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-735,092 GBP2024-12-31
-611,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,000 GBP2024-12-31
Between one and five year
276,000 GBP2024-12-31
More than five year
34,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
379,500 GBP2024-12-31

  • MYPIZZA SLICE LIMITED
    Info
    Registered number NI649038
    3rd Floor The Centre Point Building, 24 Ormeau Avenue, Belfast BT2 8HS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.