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 4
  • 1
    Badejo, Adeniyi Oluwadare
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Agu, Chukwuka
    Ceo born in August 1985
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    Mr Chukwuka Agu
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Agu, Stella Uzoamaka
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ajjan, Ibtisam Ben
    Individual
    Officer
    2008-06-30 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 2
    Cianter, Paul
    Managing Director born in March 1962
    Individual
    Officer
    2006-09-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Umeh, Amuchechukwu Azuka
    Company Director born in February 1988
    Individual
    Officer
    2020-07-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Kearney, Hugh
    Company Director born in February 1955
    Individual
    Officer
    2000-08-16 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Ene, Chibuzo Leonard
    Management born in July 1970
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Pathan, Yasmin
    Accounts Assistant born in March 1970
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Agu, Simeon Chijioke
    Computer Consultant born in November 1944
    Individual
    Officer
    1999-07-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 8
    Davidson, Michael Norman
    Banker born in June 1943
    Individual
    Officer
    2006-02-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Felstead, Roger
    Director born in March 1948
    Individual
    Officer
    2003-09-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Shah, Pankaj Meghji
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2001-06-15 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 11
    Shivashankar, Shalini
    Individual
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Agu, Nnenna
    Individual
    Officer
    1999-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Okoli, Chinelo Obiageli
    Company Director born in January 1979
    Individual
    Officer
    2020-07-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 14
    Dempster, Harold
    Product Director born in October 1945
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Agu, Stella Uzoamaka
    Chairman born in February 1953
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-06-20
    OF - Director → CIF 0
    Mrs Stella Uzoamaka Agu
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-22 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-22 ~ 1999-07-01
    PE - Nominee Director → CIF 0
  • 18
    ACI SECRETARIES LIMITED
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2001-12-12 ~ 2005-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE SOFTWARE LIMITED

Previous names
NEPTUNE SOFTWARE PLC - 2021-11-08
NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
NEPTUNE CORPORATION LIMITED - 2000-08-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
243 GBP2023-12-31
116 GBP2022-12-31
Fixed Assets
244 GBP2023-12-31
117 GBP2022-12-31
Debtors
Current
1,092,436 GBP2023-12-31
999,222 GBP2022-12-31
Cash at bank and in hand
55,052 GBP2023-12-31
4,027 GBP2022-12-31
Current Assets
1,147,488 GBP2023-12-31
1,003,249 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-430,477 GBP2023-12-31
430,477 GBP2023-12-31
-293,879 GBP2022-12-31
Net Current Assets/Liabilities
717,011 GBP2023-12-31
709,370 GBP2022-12-31
Net Assets/Liabilities
717,255 GBP2023-12-31
709,487 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
748,701 GBP2023-12-31
748,701 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
748,700 GBP2023-12-31
748,700 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,550 GBP2023-12-31
35,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,307 GBP2023-12-31
35,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
243 GBP2023-12-31
116 GBP2022-12-31
Trade Debtors/Trade Receivables
250,377 GBP2023-12-31
Amounts Owed By Related Parties
715,768 GBP2023-12-31
756,993 GBP2022-12-31
Other Debtors
89,146 GBP2023-12-31
87,175 GBP2022-12-31
Prepayments
1,145 GBP2023-12-31
842 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,092,436 GBP2023-12-31
999,222 GBP2022-12-31
Trade Creditors/Trade Payables
108,353 GBP2023-12-31
Taxation/Social Security Payable
6,834 GBP2023-12-31
Other Creditors
1,470 GBP2023-12-31
Accrued Liabilities
248,503 GBP2023-12-31
Corporation Tax Payable
1,793 GBP2023-12-31
Amounts owed to directors
63,524 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,725,000 shares2023-12-31
1,725,000 shares2022-12-31
Director Remuneration
80,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31

  • NEPTUNE SOFTWARE LIMITED
    Info
    NEPTUNE SOFTWARE PLC - 2021-11-08
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    Registered number 03793642
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.