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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.

Parent entities and officers
Active 3
  • 1
    Dillon, Edward John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Liepe, John-henry Fredrik
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Birch, James Alfred
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Burt, Simon Jon
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 3
    Welch, Alwyn Frank
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Whittenbury, Alison Mary
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 5
    O'connell, Michael
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2018-06-06
    OF - Director → CIF 0
    O'connell, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 6
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Werlin, Jason
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Gomersall, Nicholas John
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Bradley, Floyd Henry
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Yarwood, Paul Jason
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 13
    Grosset, Robin Neil
    Engineer born in April 1973
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Goossens, Paul Edward
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2003-10-10
    OF - Director → CIF 0
    Goossens, Paul Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 1997-06-30
    OF - Secretary → CIF 0
    icon of calendar 1997-08-28 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 15
    Graham, Daniel James Evelyn
    Development born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Libert, Michael Marcus
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 17
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 18
    Sutton, Paul
    Investor born in July 1963
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Mr Glenn Charles Hurstfield
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2018-06-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Lipps, Michael Scott
    Chief Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Brooks, John
    Services Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2018-06-06
    OF - Director → CIF 0
  • 22
    Hudson, Mark Andrew
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 23
    Roxon, Gordon Edward
    Sales Director born in August 1960
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-09-19
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSIGHTSOFTWARE UK TRADING LTD

Previous names
INSIGHTSOFTWARE.COM LIMITED - 2021-08-06
DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
ARRIVAL BOSS LIMITED - 1995-11-27
TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
INSIGHTSOFTWARE UK LTD - 2021-10-14
THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
5,293,999 GBP2024-01-01 ~ 2024-12-31
5,264,747 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,096,634 GBP2024-01-01 ~ 2024-12-31
-3,218,689 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,197,365 GBP2024-01-01 ~ 2024-12-31
2,046,058 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,339,834 GBP2024-01-01 ~ 2024-12-31
-4,465,124 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,065,770 GBP2024-01-01 ~ 2024-12-31
-2,384,922 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
295 GBP2024-01-01 ~ 2024-12-31
4,623 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-389,188 GBP2024-01-01 ~ 2024-12-31
-118,191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,676,877 GBP2024-01-01 ~ 2024-12-31
-2,498,490 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,680,989 GBP2024-01-01 ~ 2024-12-31
-2,498,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,264 GBP2024-12-31
83,442 GBP2023-12-31
Fixed Assets
36,264 GBP2024-12-31
83,442 GBP2023-12-31
Debtors
1,218,027 GBP2024-12-31
1,937,673 GBP2023-12-31
Cash at bank and in hand
396,649 GBP2024-12-31
374,418 GBP2023-12-31
Current Assets
1,614,676 GBP2024-12-31
2,312,091 GBP2023-12-31
Net Current Assets/Liabilities
-1,508,051 GBP2024-12-31
-2,729,284 GBP2023-12-31
Total Assets Less Current Liabilities
-1,471,787 GBP2024-12-31
-2,645,842 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,445,673 GBP2024-12-31
-5,952,607 GBP2023-12-31
Net Assets/Liabilities
-6,917,460 GBP2024-12-31
-8,598,449 GBP2023-12-31
Equity
Called up share capital
351,918 GBP2024-12-31
351,918 GBP2023-12-31
351,918 GBP2023-01-01
Share premium
376,851 GBP2024-12-31
376,851 GBP2023-12-31
376,851 GBP2023-01-01
Capital redemption reserve
600,000 GBP2024-12-31
600,000 GBP2023-12-31
600,000 GBP2023-01-01
Retained earnings (accumulated losses)
-8,246,229 GBP2024-12-31
-9,927,218 GBP2023-12-31
-7,428,728 GBP2023-01-01
Equity
-6,917,460 GBP2024-12-31
-8,598,449 GBP2023-12-31
-6,099,959 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,680,989 GBP2024-01-01 ~ 2024-12-31
-2,498,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
48,818 GBP2024-01-01 ~ 2024-12-31
55,265 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,635,635 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
379,387 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,031,190 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,746 GBP2024-01-01 ~ 2024-12-31
29,548 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,112 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
419,219 GBP2024-01-01 ~ 2024-12-31
-587,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
331,615 GBP2024-12-31
335,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
252,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
48,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
295,351 GBP2024-12-31
Property, Plant & Equipment
Office equipment
36,264 GBP2024-12-31
83,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
740,589 GBP2024-12-31
1,621,555 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
446,902 GBP2024-12-31
4,825 GBP2023-12-31
Other Debtors
Current
13,891 GBP2024-12-31
66,133 GBP2023-12-31
Prepayments/Accrued Income
Current
12,533 GBP2024-12-31
233,639 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,521 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,882 GBP2024-12-31
358,154 GBP2023-12-31
Amounts owed to group undertakings
Current
19,661 GBP2024-12-31
908,236 GBP2023-12-31
Taxation/Social Security Payable
Current
263,864 GBP2024-12-31
58,471 GBP2023-12-31
Other Creditors
Current
142,953 GBP2024-12-31
123,619 GBP2023-12-31
Accrued Liabilities
Current
20,824 GBP2024-12-31
831,561 GBP2023-12-31
Creditors
Current
3,122,727 GBP2024-12-31
5,041,375 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,441,010 GBP2024-12-31
5,951,822 GBP2023-12-31
Creditors
Non-current
5,445,673 GBP2024-12-31
5,952,607 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,112 GBP2024-12-31
29,257 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,112 GBP2024-01-01 ~ 2024-12-31
-29,257 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
351,918 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
351,918 GBP2024-01-01 ~ 2024-12-31
351,918 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INSIGHTSOFTWARE UK TRADING LTD
    Info
    INSIGHTSOFTWARE.COM LIMITED - 2021-08-06
    DECISIONWORKS SOFTWARE LIMITED - 2021-08-06
    ARRIVAL BOSS LIMITED - 2021-08-06
    TRACK BUSINESS SOLUTIONS LIMITED - 2021-08-06
    INSIGHTSOFTWARE UK LTD - 2021-08-06
    THE GENERAL LEDGER COMPANY LIMITED - 2021-08-06
    Registered number 02860790
    icon of address207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 2 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
    icon of addressInternational 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
    icon of addressC/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    98,238 GBP2015-12-31
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.