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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bremner, Christen Roux
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Durack, James Edmond
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Banas, Phil
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Milne, Kevin Lawrence
    Business Executive born in June 1962
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Stone, William Charles
    Business Executive born in April 1955
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Waters, William
    Individual (1 offspring)
    Officer
    ~ 2005-01-10
    OF - Secretary → CIF 0
  • 9
    Boulanger, Normand Augustine
    Executive born in March 1962
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Arnold, Richard William
    Corporate Counsel born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Katotakis, Stamos Demetrios
    President Ceo born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-01-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    80, Lamberton Road, Windsor, Connecticut, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    2, Rue Jean Monnet, L-2180, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINANCIAL MODELS CORPORATION LIMITED

Period: 1990-10-19 ~ now
Company number: 02456103
Registered names
FINANCIAL MODELS CORPORATION LIMITED - now
DATEURBAN LIMITED - 1990-03-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-62,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,000 GBP2024-01-01 ~ 2024-12-31
257,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-64,000 GBP2024-01-01 ~ 2024-12-31
-66,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-142,000 GBP2024-01-01 ~ 2024-12-31
39,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-112,000 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,406,000 GBP2024-12-31
2,318,000 GBP2023-12-31
Debtors
117,000 GBP2024-12-31
243,000 GBP2023-12-31
Net Current Assets/Liabilities
-438,000 GBP2024-12-31
-416,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,967,000 GBP2024-12-31
1,902,000 GBP2023-12-31
Net Assets/Liabilities
1,248,000 GBP2024-12-31
1,086,000 GBP2023-12-31
Equity
Called up share capital
93,000 GBP2024-12-31
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Share premium
1,023,000 GBP2024-12-31
749,000 GBP2023-12-31
723,000 GBP2022-12-31
Retained earnings (accumulated losses)
132,000 GBP2024-12-31
244,000 GBP2023-12-31
208,000 GBP2022-12-31
Equity
1,248,000 GBP2024-12-31
1,086,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-112,000 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
274,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
0 GBP2024-12-31
707,000 GBP2023-12-31
Amounts invested in assets
Non-current
2,406,000 GBP2024-12-31
2,318,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
235,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-12-31
243,000 GBP2023-12-31
Amounts owed to group undertakings
Current
556,000 GBP2024-12-31
659,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
556,000 GBP2024-12-31
659,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
719,000 GBP2024-12-31
816,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
93,311,000 shares2024-12-31
93,311,000 shares2023-12-31
Related profiles found in government register
  • FINANCIAL MODELS CORPORATION LIMITED
    Info
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-10-19
    Registered number 02456103
    Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number 02456103
    1, St Martins Le Grand, London, United Kingdom, EC1A 4AS
    CIF 1
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number missing
    1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company
    CIF 2
  • FINANCIAL MODELS CORPORATION LIMITED
    S
    Registered number 02456103
    1 St. Martin's Le Grand, London, EC1A 4AS
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BLUE PRISM GROUP LIMITED
    - now 09759493
    BLUE PRISM GROUP PLC - 2022-03-23
    BLUE PRISM GROUP LIMITED - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BOLT BIDCO LIMITED
    13765170
    The Rex Building, 62 Queen Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COLOSSUS TOPCO LIMITED
    12946386
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DSTI GROUP LLP
    OC308933
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    GLOBEOP RISK SERVICES LIMITED
    04097978
    1 St Martins Le Grand, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SS&C DEPOSITARY SERVICES LIMITED
    - now 05614482
    GLOBEOP MARKETS LIMITED - 2016-03-16
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SS&C DST HOLDINGS LIMITED
    11457706
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    SS&C FINANCIAL SERVICES LIMITED
    - now 03875613
    GLOBEOP FINANCIAL SERVICES LIMITED
    - 2016-12-07 03875613
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SS&C SOLUTIONS LIMITED
    - now 01772349
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    CLARKE & TILLEY LIMITED - 1995-04-20
    WORLD COMPUTERS LIMITED - 1983-12-29
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SS&C TECHNOLOGIES LIMITED
    - now 02916734
    SS & C TECHNOLOGIES LIMITED - 1997-04-10
    SECURITIES SOFTWARE & CONSULTING LIMITED - 1997-03-18
    SECURITIES SOFTWARE AND CONSULTING LIMITED - 1994-06-07
    INDIWORK LIMITED - 1994-04-22
    The Rex Building, 62 Queen Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    TRADEWARE GLOBAL UK LIMITED
    05034323
    1 St Martins Le Grand, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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