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 2
  • 1
    Matlin, Laura Perz
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2021-07-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Scott, Justin William Erskine
    Chief Financial Officer born in September 1970
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Berg, Mats Anders
    Cfo born in January 1962
    Individual
    Officer
    2008-03-25 ~ 2011-11-04
    OF - director → CIF 0
  • 2
    Van Tiggelen, Antonie Pieter
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2019-09-02 ~ 2021-07-15
    OF - director → CIF 0
  • 3
    LjunglÖf, Nils Gustav Tomas
    Born in December 1966
    Individual
    Officer
    2011-10-17 ~ 2013-07-15
    OF - director → CIF 0
  • 4
    Andersson, Per Haakan Marinus
    Sales And Service Manager born in April 1963
    Individual
    Officer
    2000-02-02 ~ 2000-08-01
    OF - director → CIF 0
  • 5
    Bentley, Richard Michael
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-04-01
    OF - director → CIF 0
    Mr Richard Michael Bentley
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Bill, Per Thomas Jacob
    Ceo born in December 1965
    Individual
    Officer
    2006-12-04 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Falck, Nils Gunnar Tony
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2019-08-31
    OF - director → CIF 0
  • 8
    Hagdahl, Ulrika Birgitta
    Individual
    Officer
    2000-02-02 ~ 2000-05-24
    OF - secretary → CIF 0
  • 9
    Kelly, David John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2021-06-16 ~ 2022-08-22
    OF - director → CIF 0
  • 10
    Rotherwick, Tania
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-09-01
    OF - director → CIF 0
  • 11
    LindstrÖm, Stina Maria
    Director born in April 1981
    Individual
    Officer
    2019-09-02 ~ 2020-02-13
    OF - director → CIF 0
  • 12
    Munch, Torben Brandt
    Cfo born in March 1958
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2019-01-10
    OF - director → CIF 0
  • 13
    Carey, Thomas Patrick
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2022-08-22
    OF - director → CIF 0
  • 14
    Johansson, Lars Borje
    Group Cfo born in October 1959
    Individual
    Officer
    2002-09-01 ~ 2006-12-04
    OF - director → CIF 0
  • 15
    Mackay, Robert Neil
    Chief Executive born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-06-15
    OF - director → CIF 0
    Mr Robert Neil Mackay
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-02-02
    PE - nominee-secretary → CIF 0
  • 17
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-05-24 ~ 2017-10-18
    PE - secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-13 ~ 2000-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

ITIVITI UK LTD

Previous names
ORC SOFTWARE LTD. - 2016-11-17
EUROPEWEBB LIMITED - 2000-02-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,245,789 GBP2020-01-01 ~ 2020-12-31
2,551,940 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-44,703 GBP2020-01-01 ~ 2020-12-31
-598,440 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,201,086 GBP2020-01-01 ~ 2020-12-31
1,953,500 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-10,688 GBP2020-01-01 ~ 2020-12-31
-716,458 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,082,443 GBP2020-01-01 ~ 2020-12-31
-1,258,558 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
107,955 GBP2020-01-01 ~ 2020-12-31
-21,516 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2020-01-01 ~ 2020-12-31
-12 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
107,952 GBP2020-01-01 ~ 2020-12-31
-21,528 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
134,448 GBP2020-01-01 ~ 2020-12-31
-48,357 GBP2019-01-01 ~ 2019-12-31
Total Inventories
168,493 GBP2020-12-31
287,528 GBP2019-12-31
Debtors
645,526 GBP2020-12-31
352,292 GBP2019-12-31
Cash at bank and in hand
34,008 GBP2020-12-31
53,953 GBP2019-12-31
Current Assets
848,027 GBP2020-12-31
693,773 GBP2019-12-31
Total Assets Less Current Liabilities
474,607 GBP2020-12-31
364,509 GBP2019-12-31
Net Assets/Liabilities
466,231 GBP2020-12-31
331,783 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
456,231 GBP2020-12-31
321,783 GBP2019-12-31
Equity
466,231 GBP2020-12-31
331,783 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
119,035 GBP2020-01-01 ~ 2020-12-31
110,221 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
894,197 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
111,583 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,061,966 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
12019-01-01 ~ 2019-12-31
Audit Fees/Expenses
1,285 GBP2020-01-01 ~ 2020-12-31
6,850 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,350 GBP2020-01-01 ~ 2020-12-31
26,829 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
20,511 GBP2020-01-01 ~ 2020-12-31
-4,090 GBP2019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
291,420 GBP2020-12-31
109,232 GBP2019-12-31
Other Debtors
461 GBP2020-12-31
2,839 GBP2019-12-31
Prepayments
345,090 GBP2020-12-31
233,811 GBP2019-12-31
Debtors
Current
645,526 GBP2020-12-31
352,292 GBP2019-12-31
Trade Creditors/Trade Payables
5,691 GBP2020-12-31
23,024 GBP2019-12-31
Taxation/Social Security Payable
197,513 GBP2019-12-31
Other Creditors
348,194 GBP2020-12-31
18,004 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,376 GBP2020-12-31
32,726 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
10,000 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
591,965 GBP2020-12-31
439,489 GBP2019-12-31
Between two and five year
1,085,269 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,677,234 GBP2020-12-31
439,489 GBP2019-12-31
  • ITIVITI UK LTD
    Info
    ORC SOFTWARE LTD. - 2016-11-17
    EUROPEWEBB LIMITED - 2000-02-16
    Registered number 03906149
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2000-01-13 and dissolved on 2024-10-11 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.