1
44 Penmaen Walk Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,652,933 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
DELPHI VENTURES SPV 10 LLP
OC437127 OC438872, OC433091, OC439593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
349,941 USD2023-03-31
Officer
2021-06-02 ~ now
IIF 23 - LLP Designated Member → ME
5
DELPHI VENTURES SPV 11 DYDX LLP
OC437917 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
909,616 USD2023-03-31
Officer
2021-06-15 ~ now
IIF 25 - LLP Designated Member → ME
6
DELPHI VENTURES SPV 12 LIDO LLP
OC437916 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
1,301,635 USD2023-03-31
Officer
2021-06-20 ~ now
IIF 24 - LLP Designated Member → ME
7
DELPHI VENTURES SPV 13 MASTERFILE LLP
OC437918 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
889,965 USD2023-03-31
Officer
2021-07-02 ~ now
IIF 26 - LLP Designated Member → ME
8
DELPHI VENTURES SPV 14 PYTH LLP
OC438067 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Net Assets/Liabilities (Company account)
5,001,090 USD2023-03-31
Officer
2021-07-02 ~ now
IIF 27 - LLP Designated Member → ME
9
DELPHI VENTURES SPV 15 NAMELESS LLP
OC438292 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
805,000 USD2023-03-31
Officer
2021-07-12 ~ now
IIF 28 - LLP Designated Member → ME
10
DELPHI VENTURES SPV 2 LLP
OC433783 OC434731, OC434109, OC433091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
125,092 USD2023-03-31
Officer
2020-10-26 ~ now
IIF 22 - LLP Member → ME
11
DELPHI VENTURES SPV 4 LLP
OC434398 OC434731, OC433091, OC434109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,070,907 USD2023-03-31
Officer
2020-11-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
DELPHI VENTURES SPV 6 LLP
OC434069 OC434731, OC433091, OC434109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
236,516 USD2023-03-31
Officer
2021-02-12 ~ now
IIF 30 - LLP Designated Member → ME
13
DELPHI VENTURES SPV 7 LLP
OC435595 OC433783, OC433091, OC434109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 Peters Street, St Albans, United Kingdom
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
891,651 USD2023-03-31
Officer
2021-03-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
DELPHI VENTURES SPV 8 LLP
OC436038 OC434731, OC433091, OC434109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 Peters Street, St Albans, United Kingdom
Dissolved Corporate (39 parents)
Net Assets/Liabilities (Company account)
-12 USD2023-03-31
Officer
2021-03-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
OCULUS HEALTHCARE LTD
- 2018-06-06
10478920 44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-423,202 GBP2024-04-30
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,659 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
17,064 GBP2024-07-31
Officer
2017-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-224,542 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
BRADLEY STUBBS INVESTMENTS LIMITED
- 2016-08-15
08924422 44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-85,595 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 9 - Has significant influence or control → OE
21
SAPPHIRE CRESCENT DEVELOPMENTS LTD
09663860 Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2016-04-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 1 - Has significant influence or control → OE