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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
    Bros, Marie-laure
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
    Mrs Marie-laure Bros
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Paris, Olivier
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Olivier Pâris
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressEnnov, 251, Rue Du Faubourg Saint Martin, 75010 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Edmonds, Keith William
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2014-07-07
    OF - Director → CIF 0
    Edmonds, Keith William
    Operations Director
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Deleuse, James Joseph Yvon
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 3
    Anslow, David Anthony
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Pillinger, Nicolas Joseph
    Business Analyst born in August 1977
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2024-03-05
    OF - Director → CIF 0
    Pillinger, Nicolas
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 5
    Howes, Stephen Andrew
    Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1998-01-31
    OF - Director → CIF 0
    Howes, Stephen Andrew
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 6
    Rawling, Alan Keith, Dr
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2015-04-28
    OF - Director → CIF 0
    Rawling, Alan Keith, Dr
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-11 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressChanin Building, 750 3rd Ave, New York, Ny 10017, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-11 ~ 1996-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
862024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
6 GBP2024-12-31
6 GBP2023-12-31
Intangible Assets
13,828,843 GBP2024-12-31
2,441,829 GBP2023-12-31
Property, Plant & Equipment
272,329 GBP2024-12-31
234,992 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
14,101,178 GBP2024-12-31
2,676,827 GBP2023-12-31
Debtors
3,725,361 GBP2024-12-31
3,831,263 GBP2023-12-31
Cash at bank and in hand
299,419 GBP2024-12-31
4,833,129 GBP2023-12-31
Current Assets
4,024,780 GBP2024-12-31
8,664,392 GBP2023-12-31
Creditors
Amounts falling due within one year
10,214,549 GBP2024-12-31
4,845,297 GBP2023-12-31
Net Current Assets/Liabilities
-6,189,769 GBP2024-12-31
3,819,095 GBP2023-12-31
Total Assets Less Current Liabilities
7,911,409 GBP2024-12-31
6,495,922 GBP2023-12-31
Net Assets/Liabilities
7,911,409 GBP2024-12-31
6,395,376 GBP2023-12-31
Equity
Called up share capital
1,260 GBP2024-12-31
1,260 GBP2023-12-31
Share premium
504,740 GBP2024-12-31
504,740 GBP2023-12-31
Retained earnings (accumulated losses)
7,405,409 GBP2024-12-31
5,889,376 GBP2023-12-31
Equity
7,911,409 GBP2024-12-31
6,395,376 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-207,422 GBP2024-01-01 ~ 2024-12-31
103,938 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
347,710 GBP2024-01-01 ~ 2024-12-31
309,875 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,755,938 GBP2024-12-31
2,260,779 GBP2023-12-31
Development expenditure
1,861,457 GBP2024-12-31
494,701 GBP2023-12-31
Intangible Assets - Gross Cost
17,331,276 GBP2024-12-31
2,755,480 GBP2023-12-31
Computer software
8,713,881 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,856,670 GBP2024-12-31
313,651 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,502,433 GBP2024-12-31
313,651 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
385,117 GBP2024-01-01 ~ 2024-12-31
Development expenditure
89,543 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,030,880 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
89,543 GBP2024-12-31
Intangible Assets
Net goodwill
3,899,268 GBP2024-12-31
1,947,128 GBP2023-12-31
Development expenditure
1,771,914 GBP2024-12-31
494,701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,338 GBP2024-12-31
73,424 GBP2023-12-31
Computers
73,356 GBP2024-12-31
48,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
540,490 GBP2024-12-31
483,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,125 GBP2024-12-31
64,339 GBP2023-12-31
Computers
49,423 GBP2024-12-31
48,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,161 GBP2024-12-31
248,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,786 GBP2024-01-01 ~ 2024-12-31
Computers
1,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
30,213 GBP2024-12-31
9,085 GBP2023-12-31
Computers
23,933 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
6 GBP2024-12-31
Non-current
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
1,397,231 GBP2024-12-31
1,422,708 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,547,859 GBP2024-12-31
2,131,722 GBP2023-12-31
Other Debtors
780,271 GBP2024-12-31
276,833 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,064 GBP2024-12-31
51,539 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,505,130 GBP2024-12-31
1,808,293 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
391,158 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
280,923 GBP2024-12-31
101,076 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,979,274 GBP2024-12-31
2,884,389 GBP2023-12-31
Deferred Tax Liabilities
-100,546 GBP2023-12-31
Net Deferred Tax Liability/Asset
106,876 GBP2024-12-31
-100,546 GBP2023-12-31
  • ASSURED INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03248330
    icon of address5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8ER
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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