Citymapper Limited

Company Name	Citymapper Limited
Company Status	Active
Company Number	07370388
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)
Previous Name	Azdev Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Pierrick Romesh Alasdair Athukorala
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Alexander James Lavoie
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Christopher William Snyder
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Sarah Ames Wicker
Date of Birth	July 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Azmat Yusuf
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr William Andrew Earner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2012(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 September 2020)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields Unit 201 London SE1 9PG

Director Name	Mr Bernard Liautaud
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2013(3 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Pietro Bezza
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 2020(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Great Eastern Street 4th Floor London EC2A 3HX

Director Name	Mr Jay Walder
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2021(11 years, 2 months after company formation)
Appointment Duration	8 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP

Contact

Website	citymapper.com
Telephone	07 822637265
Telephone region	Mobile

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

19.5k at £0.0001	Azmat Yusuf 50.09% Ordinary
1.4k at £0.0001	Connect Ventures 3.57% Series A
1.2k at £0.0001	Shareholder Name Missing 3.15% Seed
1.1k at £0.0001	Index Ventures 2.70% Seed
7.2k at £0.0001	Balderton Capital 18.35% Series A
6.7k at £0.0001	Connect Ventures 17.17% Seed
650 at £0.0001	Greylock Partners 1.67% Series A
456 at £0.0001	Shareholder Name Missing 1.17% Series A
438 at £0.0001	Index Ventures 1.12% Series A
263 at £0.0001	Accelerator Group 0.67% Seed
139 at £0.0001	Shareholder Name Missing 0.36% Ordinary

Financials

Year	2014
Net Worth	£4,018,027
Cash	£3,877,236
Current Liabilities	£66,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

18 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 5.924473 (6 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
23 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 5.860417 (6 pages)
12 October 2020	Termination of appointment of William Andrew Earner as a director on 21 September 2020 (1 page)
12 October 2020	Appointment of Mr Pietro Bezza as a director on 21 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 9 September 2020 with updates (9 pages)
2 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 5.747802 (6 pages)
11 May 2020	Sub-division of shares on 12 March 2020 (7 pages)
11 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 5.4848 (6 pages)
2 January 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 5.0903 (6 pages)
29 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 5.0535 (6 pages)
27 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2019	Change of details for Mr Azmat Yusuf as a person with significant control on 1 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Azmat Yusuf on 1 October 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with updates (6 pages)
2 September 2019	Director's details changed for Mr Bernard Liautaud on 2 September 2019 (2 pages)
2 September 2019	Director's details changed for Mr Azmat Yusuf on 2 September 2019 (2 pages)
2 September 2019	Director's details changed for Mr Bill Earner on 2 September 2019 (2 pages)
30 August 2019	Director's details changed for Mr Azmat Yusuf on 29 August 2019 (2 pages)
29 August 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 4.9982 (6 pages)
8 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 4.9855 (8 pages)
18 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 4.9433 (8 pages)
18 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 4.9356 (6 pages)
4 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 September 2018	Confirmation statement made on 9 September 2018 with updates (8 pages)
19 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 4.9135 (6 pages)
14 June 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 4.8974 (6 pages)
5 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 4.8824 (6 pages)
17 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 4.8685 (6 pages)
17 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 4.8685 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with updates (8 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with updates (8 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 48,584 (6 pages)
3 July 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 48,584 (6 pages)
30 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 4.8494 (6 pages)
30 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 4.8494 (6 pages)
22 December 2016	Statement of capital following an allotment of shares on 5 December 2015 GBP 4.8482 (6 pages)
22 December 2016	Statement of capital following an allotment of shares on 5 December 2015 GBP 4.8482 (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8474 (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8474 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
21 September 2016	Registered office address changed from Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG England to Citymapper Limited 1-2 Hatfields, Unit 201 London SE1 9PG on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG England to Citymapper Limited 1-2 Hatfields, Unit 201 London SE1 9PG on 21 September 2016 (1 page)
7 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 4.8331 (6 pages)
7 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 4.8331 (6 pages)
22 June 2016	Registered office address changed from C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT to Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT to Cargo Works, Unit 201 & 202 1-2 Hatfields London SE1 9PG on 22 June 2016 (1 page)
15 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4.8769 (6 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4.8769 (6 pages)
5 April 2016	Change of share class name or designation (2 pages)
5 April 2016	Change of share class name or designation (2 pages)
21 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 4.7976 (6 pages)
21 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 4.7976 (6 pages)
8 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4.7066 (6 pages)
8 March 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4.7066 (6 pages)
1 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 3.9020 (5 pages)
1 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 3.9020 (5 pages)
13 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3.901 (7 pages)
13 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3.901 (7 pages)
13 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3.901 (7 pages)
6 November 2015	Statement of capital following an allotment of shares on 17 August 2014 GBP 3.8925 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 17 August 2014 GBP 3.8925 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 3.9010 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 3.9010 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 March 2015	Registered office address changed from Unit 11 Zeus House 16-30 Provost Street London N1 7NG to C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT on 22 March 2015 (1 page)
22 March 2015	Registered office address changed from Unit 11 Zeus House 16-30 Provost Street London N1 7NG to C/O Citymapper 27-31 Clerkenwell Close Clerkwenwell Workshops, Unit 1.12 London EC1R 0AT on 22 March 2015 (1 page)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.888 (7 pages)
7 October 2014	Appointment of Mr. Bernard Liautaud as a director on 23 December 2013 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Appointment of Mr. Bernard Liautaud as a director on 23 December 2013 (2 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.888 (7 pages)
7 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3.888 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2.924 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2.924 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2.924 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 2.6695 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 2.6695 (3 pages)
13 February 2013	Registered office address changed from C/O Citymapper Limited C/O Connect Ventures Unit 11 Zeus Street 16-30 Provost Street London N1 7NG United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O Citymapper Limited C/O Connect Ventures Unit 11 Zeus Street 16-30 Provost Street London N1 7NG United Kingdom on 13 February 2013 (1 page)
11 January 2013	Registered office address changed from C/O Azmat Yusuf 26-32 Bacon Street Flat 9 London United Kingdom E2 6DY United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from C/O Azmat Yusuf 26-32 Bacon Street Flat 9 London United Kingdom E2 6DY United Kingdom on 11 January 2013 (1 page)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2012	Resolutions RES13 ‐ Sub division 23/09/2011 (1 page)
12 June 2012	Resolutions RES13 ‐ Sub division 23/09/2011 (1 page)
1 June 2012	Appointment of Bill Earner as a director (2 pages)
1 June 2012	Appointment of Bill Earner as a director (2 pages)
31 May 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2.67 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 2.67 (3 pages)
24 May 2012	Sub-division of shares on 23 September 2011 (5 pages)
24 May 2012	Sub-division of shares on 23 September 2011 (5 pages)
23 April 2012	Company name changed azdev LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Company name changed azdev LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Director's details changed for Mr Azmat Yusuf on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Azmat Yusuf on 23 September 2011 (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 1 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 1 (3 pages)
12 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 May 2011	Registered office address changed from Flat 4 26-30 Denbigh Street London SW1V 2ER United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Flat 4 26-30 Denbigh Street London SW1V 2ER United Kingdom on 27 May 2011 (1 page)
9 September 2010	Incorporation (22 pages)
9 September 2010	Incorporation (22 pages)

Citymapper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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