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
Active 3
  • 1
    Liepe, John-henry Fredrik
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Edward John
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Gomersall, Nicholas John
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Sutton, Paul
    Investor born in July 1963
    Individual
    Officer
    2009-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Grosset, Robin Neil
    Engineer born in April 1973
    Individual
    Officer
    2000-06-26 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Hudson, Mark Andrew
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Burt, Simon Jon
    Individual
    Officer
    1997-06-30 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 6
    Yarwood, Paul Jason
    Director born in May 1970
    Individual
    Officer
    2000-08-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Werlin, Jason
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Bradley, Floyd Henry
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Libert, Michael Marcus
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Welch, Alwyn Frank
    Director born in January 1957
    Individual
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Birch, James Alfred
    Individual
    Officer
    1993-10-08 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 12
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2020-07-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 14
    Goossens, Paul Edward
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 2003-10-10
    OF - Director → CIF 0
    Goossens, Paul Edward
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    1997-08-28 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 15
    Mr Glenn Charles Hurstfield
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-06-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Lipps, Michael Scott
    Chief Executive born in August 1970
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Roxon, Gordon Edward
    Sales Director born in August 1960
    Individual
    Officer
    1997-08-18 ~ 2000-09-19
    OF - Director → CIF 0
  • 18
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 19
    O'connell, Michael
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2018-06-06
    OF - Director → CIF 0
    O'connell, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 20
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    1993-10-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Graham, Daniel James Evelyn
    Development born in April 1971
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Whittenbury, Alison Mary
    Individual
    Officer
    1996-02-05 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 23
    Brooks, John
    Services Director born in July 1969
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2018-06-06
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSIGHTSOFTWARE UK TRADING LTD

Previous names
INSIGHTSOFTWARE UK LTD - 2021-10-14
INSIGHTSOFTWARE.COM LIMITED - 2021-08-06
THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
ARRIVAL BOSS LIMITED - 1995-11-27
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Turnover/Revenue
5,264,747 GBP2023-01-01 ~ 2023-12-31
16,941,469 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,218,689 GBP2023-01-01 ~ 2023-12-31
-2,580,045 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,046,058 GBP2023-01-01 ~ 2023-12-31
14,361,424 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,465,124 GBP2023-01-01 ~ 2023-12-31
-14,838,620 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,384,922 GBP2023-01-01 ~ 2023-12-31
-693,136 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,623 GBP2023-01-01 ~ 2023-12-31
2,042 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-118,191 GBP2023-01-01 ~ 2023-12-31
-79,085 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,498,490 GBP2023-01-01 ~ 2023-12-31
-770,179 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,498,490 GBP2023-01-01 ~ 2023-12-31
-770,179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
83,442 GBP2023-12-31
83,213 GBP2022-12-31
Fixed Assets
83,442 GBP2023-12-31
83,213 GBP2022-12-31
Debtors
Non-current
29,257 GBP2022-12-31
Current
1,937,673 GBP2023-12-31
6,988,845 GBP2022-12-31
Cash at bank and in hand
374,418 GBP2023-12-31
517,842 GBP2022-12-31
Current Assets
2,312,091 GBP2023-12-31
7,535,944 GBP2022-12-31
Net Current Assets/Liabilities
-2,729,284 GBP2023-12-31
-4,337,306 GBP2022-12-31
Total Assets Less Current Liabilities
-2,645,842 GBP2023-12-31
-4,254,093 GBP2022-12-31
Net Assets/Liabilities
-8,598,449 GBP2023-12-31
-6,099,959 GBP2022-12-31
Equity
Called up share capital
351,918 GBP2023-12-31
351,918 GBP2022-12-31
351,918 GBP2022-01-01
Share premium
376,851 GBP2023-12-31
376,851 GBP2022-12-31
376,851 GBP2022-01-01
Capital redemption reserve
600,000 GBP2023-12-31
600,000 GBP2022-12-31
600,000 GBP2022-01-01
Retained earnings (accumulated losses)
-9,927,218 GBP2023-12-31
-7,428,728 GBP2022-12-31
-6,658,549 GBP2022-01-01
Equity
-8,598,449 GBP2023-12-31
-6,099,959 GBP2022-12-31
-5,329,780 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,498,490 GBP2023-01-01 ~ 2023-12-31
-770,179 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
55,265 GBP2023-01-01 ~ 2023-12-31
43,303 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,635,635 GBP2023-01-01 ~ 2023-12-31
9,860,238 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
379,387 GBP2023-01-01 ~ 2023-12-31
1,318,961 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,031,190 GBP2023-01-01 ~ 2023-12-31
11,497,036 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,548 GBP2023-01-01 ~ 2023-12-31
15,122 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-587,145 GBP2023-01-01 ~ 2023-12-31
-146,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
335,919 GBP2023-12-31
280,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
197,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
55,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
252,477 GBP2023-12-31
Property, Plant & Equipment
Office equipment
83,442 GBP2023-12-31
83,213 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,621,555 GBP2023-12-31
1,866,372 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,825 GBP2023-12-31
4,919,489 GBP2022-12-31
Other Debtors
Current
66,133 GBP2023-12-31
56,288 GBP2022-12-31
Prepayments
Current
233,639 GBP2023-12-31
106,501 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,521 GBP2023-12-31
38,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
358,154 GBP2023-12-31
357,545 GBP2022-12-31
Amounts owed to group undertakings
Current
908,236 GBP2023-12-31
6,739,303 GBP2022-12-31
Taxation/Social Security Payable
Current
58,471 GBP2023-12-31
676,317 GBP2022-12-31
Other Creditors
Current
123,619 GBP2023-12-31
186,502 GBP2022-12-31
Accrued Liabilities
Current
831,561 GBP2023-12-31
1,875,460 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,951,822 GBP2023-12-31
1,811,989 GBP2022-12-31
Net Deferred Tax Liability/Asset
29,257 GBP2022-12-31
29,257 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,257 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
351,918 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
351,918 GBP2023-01-01 ~ 2023-12-31
351,918 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INSIGHTSOFTWARE UK TRADING LTD
    Info
    INSIGHTSOFTWARE UK LTD - 2021-10-14
    INSIGHTSOFTWARE.COM LIMITED - 2021-08-06
    THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
    DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
    TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
    ARRIVAL BOSS LIMITED - 1995-11-27
    Registered number 02860790
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 1993-10-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • INSIGHTSOFTWARE.COM LIMITED
    S
    Registered number 02860790
    International House 4th Floor, High Street, London, England, W5 5DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTIVIA GROUP LIMITED - 2017-10-06
    C/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.