logo
explain how to read the page

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
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Goodmanson, Thomas John
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    RAN SYSTEMS LIMITED - 2018-02-23
    icon of addressRockland House, View Road, Rainhill, Prescot, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,964 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Wright, Jason Colin
    Business Development Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Hurst, Paul Laurence, Dr
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-04-07
    OF - Director → CIF 0
    icon of calendar 2012-02-14 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Swithenbank, Mark Simon
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-02-16
    OF - Director → CIF 0
    Swithenbank, Mark Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Black, Raymond John
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Evensen, Morten Floberg
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2023-02-16
    OF - Director → CIF 0
  • 8
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Ødegaard, Siw
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Jones, Martin Stuart
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 12
    Leech, Robert David
    Product Development Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Jones, Helen Teresa
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Godwin, Roy Edward
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2011-04-07
    OF - Director → CIF 0
    icon of calendar 2012-02-14 ~ 2020-07-24
    OF - Director → CIF 0
  • 15
    Harrison, Neil Stuart
    Technology Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2020-07-24
    OF - Director → CIF 0
    Harrison, Neil Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 16
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOONLINE UK LIMITED

Previous name
SAFETY SOFTWARE LIMITED - 2021-11-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
Brief company account
Average Number of Employees
852021-01-01 ~ 2021-12-31
702020-01-01 ~ 2020-12-31
Intangible Assets
776,159 GBP2021-12-31
1,074,204 GBP2020-12-31
Property, Plant & Equipment
115,409 GBP2021-12-31
161,583 GBP2020-12-31
Fixed Assets
891,568 GBP2021-12-31
1,235,787 GBP2020-12-31
Debtors
Current
2,574,708 GBP2021-12-31
2,471,187 GBP2020-12-31
Cash at bank and in hand
362,051 GBP2021-12-31
1,336,575 GBP2020-12-31
Current Assets
2,936,759 GBP2021-12-31
3,807,762 GBP2020-12-31
Net Current Assets/Liabilities
-2,231,575 GBP2021-12-31
-595,153 GBP2020-12-31
Total Assets Less Current Liabilities
-1,340,007 GBP2021-12-31
640,634 GBP2020-12-31
Net Assets/Liabilities
-1,758,852 GBP2021-12-31
593,377 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
-1,758,856 GBP2021-12-31
593,373 GBP2020-12-31
Equity
-1,758,852 GBP2021-12-31
593,377 GBP2020-12-31
Director Remuneration
558,685 GBP2021-01-01 ~ 2021-12-31
345,500 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
2,111,783 GBP2021-12-31
1,994,862 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,335,624 GBP2021-12-31
920,658 GBP2020-12-31
Intangible Assets
Development expenditure
776,159 GBP2021-12-31
1,074,204 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,595 GBP2021-12-31
144,737 GBP2020-12-31
Computers
220,396 GBP2021-12-31
361,087 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
257,991 GBP2021-12-31
505,824 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-107,142 GBP2021-01-01 ~ 2021-12-31
Computers
-179,644 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-286,786 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
111,630 GBP2020-12-31
Computers
232,611 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
344,241 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,005 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
47,983 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-94,056 GBP2021-01-01 ~ 2021-12-31
Computers
-155,586 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249,642 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,579 GBP2021-12-31
Computers
120,003 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,582 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
15,016 GBP2021-12-31
33,107 GBP2020-12-31
Computers
100,393 GBP2021-12-31
128,476 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,016,569 GBP2021-12-31
2,117,092 GBP2020-12-31
Other Debtors
Current
58,831 GBP2021-12-31
125,667 GBP2020-12-31
Prepayments/Accrued Income
Current
379,097 GBP2021-12-31
108,217 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
120,211 GBP2021-12-31
120,211 GBP2020-12-31
Trade Creditors/Trade Payables
Current
465,961 GBP2021-12-31
195,092 GBP2020-12-31
Amounts owed to group undertakings
Current
750,367 GBP2021-12-31
74,865 GBP2020-12-31
Taxation/Social Security Payable
Current
288,790 GBP2021-12-31
270,458 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
21,005 GBP2021-12-31
21,005 GBP2020-12-31
Other Creditors
Current
5,480 GBP2021-12-31
40,401 GBP2020-12-31
Accrued Liabilities
Current
203,093 GBP2021-12-31
73,099 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,347 GBP2021-12-31
47,257 GBP2020-12-31
Minimum gross finance lease payments owing
46,353 GBP2021-12-31
67,356 GBP2020-12-31
Net Deferred Tax Liability/Asset
120,211 GBP2021-12-31
120,211 GBP2020-12-31
120,211 GBP2020-01-01
Related profiles found in government register
  • ECOONLINE UK LIMITED
    Info
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Registered number 04160275
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ECOONLINE UK LIMITED
    S
    Registered number 04160275
    icon of addressNewhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • ECOONLINE UK LIMITED
    S
    Registered number 04160275
    icon of addressRockland House, View Road, Rainhill, Prescot, England, L35 0LG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ECO-METRICA LIMITED - 2012-09-28
    YORK PLACE (NO. 487) LIMITED - 2008-05-13
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INFORMATION MATRIX LIMITED - 2004-02-03
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RILEY SOFTWARE LIMITED - 2023-05-08
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    923,981 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SYPOL LIMITED - 2015-07-01
    ALCUMUS SYPOL LIMITED - 2023-05-08
    GW 203 LIMITED - 2001-03-14
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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