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
    Ambrosini, Giancarlo
    Global Corporate Controller born in March 1980
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    CRITEO LTD
    10, Bloomsbury Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Whalen, Marcus
    Individual
    Officer
    2014-03-27 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 2
    Mr Ljubisa Bogunovic
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mouzykantskii, Boris
    Director born in June 1968
    Individual
    Officer
    2010-10-19 ~ 2014-03-27
    OF - Director → CIF 0
    Mr Boris Mouzykantskii
    Born in June 1968
    Individual
    Person with significant control
    2017-01-04 ~ 2022-08-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mouzykantskii, Boris Alexandrovich
    Individual
    Officer
    2000-12-07 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 5
    Mouzykantskii, Natalia Georgievna
    Director born in October 1968
    Individual
    Officer
    2000-12-07 ~ 2010-10-19
    OF - Director → CIF 0
    2014-03-27 ~ 2022-08-01
    OF - Director → CIF 0
    Mouzykantskii, Natalia Georgievna
    Individual
    Officer
    2010-12-10 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPONWEB LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
78,785 USD2021-12-31
80,917 USD2020-12-31
Debtors
2,245,637 USD2021-12-31
1,712,802 USD2020-12-31
Cash at bank and in hand
1,508,332 USD2021-12-31
1,831,466 USD2020-12-31
Current Assets
3,753,969 USD2021-12-31
3,544,268 USD2020-12-31
Creditors
Current
1,474,955 USD2021-12-31
1,559,968 USD2020-12-31
Net Current Assets/Liabilities
2,279,014 USD2021-12-31
1,984,300 USD2020-12-31
Total Assets Less Current Liabilities
2,357,799 USD2021-12-31
2,065,217 USD2020-12-31
Net Assets/Liabilities
2,342,830 USD2021-12-31
2,049,843 USD2020-12-31
Equity
Called up share capital
147 USD2021-12-31
147 USD2020-12-31
Capital redemption reserve
9 USD2021-12-31
9 USD2020-12-31
Retained earnings (accumulated losses)
2,342,674 USD2021-12-31
2,049,687 USD2020-12-31
Equity
2,342,830 USD2021-12-31
2,049,843 USD2020-12-31
Average Number of Employees
232021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
152,640 USD2021-12-31
384,836 USD2020-12-31
Property, Plant & Equipment - Disposals
-259,740 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,855 USD2021-12-31
303,919 USD2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,213 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-257,277 USD2021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
515,256 USD2021-12-31
515,256 USD2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,667 USD2021-12-31
229,558 USD2020-12-31
Between one and five year
358,890 USD2021-12-31
19,130 USD2020-12-31
All periods
585,557 USD2021-12-31
248,688 USD2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,969 USD2021-12-31
15,374 USD2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
292,987 USD2021-01-01 ~ 2021-12-31
Profit/Loss
292,987 USD2021-01-01 ~ 2021-12-31
  • IPONWEB LIMITED
    Info
    Registered number 04120508
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-12-07 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-04
    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.