Company · London
Kidsy LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Monika Lucja Chojnacka 2020-2024 View profile
- Tyrell Ellis 2020-2022 View profile
- Bhavneet Singh 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 02/05/2018
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Plato Media Limited
75-100% shares · notified 2020-09-18 - Plato Media Limited ceased 2020-09-18
75-100% shares · notified 2018-05-02
Group
- Kidsy LTD
is controlled by Plato Media Limited
Evidence
active 75-100% shares · notified 2020-09-18 · source: Companies House PSC register - Plato Media Limited
is controlled by Aspen Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - Aspen Newco 1 Limited
is controlled by Sandbox International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 · source: Companies House PSC register - Sandbox International Holdings Limited
is controlled by Bhavneet Singh
Evidence
ceased 75-100% voting (trust) · notified 2019-12-24, ceased 2021-10-18 · source: Companies House PSC register
Ultimately controlled by Bhavneet Singh.
19 other companies in this group
- Forty Percent Limited
- Sandbox Services Distribution Limited
- Sandbox Gaming Limited
- 13346556
- Badtap Limited
- Sandbox International Holdings Limited
- Sandbox London & CO LLP
- Sandbox Learning Limited
- Sandbox Kids Limited
- Plato Media Limited
- Aspen Newco 1 Limited
- Aspen Newco 2 Limited
- Sandbox Experiences Limited
- BAD INC Limited
- Figjam Group Limited
- Sandbox Wellness Limited
- K Tools UK Limited
- 08996191
- Sandbox Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Abhinav Arya Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11342195
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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