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
    Dillon, Edward John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LEAF HOLDINGS I LIMITED - 2014-07-01
    DE FACTO 2109 LIMITED - 2014-06-25
    207, Regent Street, Suite 8, Third Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,594,000 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Hinkle, Eric
    Operating Partner - Private Equity born in April 1960
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Stewart, Jamie
    General Manager born in December 1959
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Jefferies, Clive Coningsby
    Individual
    Officer
    2006-09-07 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Mattu, Baldhir Singh
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Dolinsky, Jerome Jon
    Director born in May 1965
    Individual
    Officer
    2017-02-17 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Van Noort, Willem-hein
    Individual
    Officer
    2012-07-03 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 7
    Timmer, Max Jan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Johnson, William Harvey
    Director born in September 1968
    Individual
    Officer
    2001-09-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Wilkinson, Michael Edward
    Private Equity born in August 1986
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Murray, David
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Jansen, Erica Albertine
    Individual
    Officer
    2008-03-12 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Burton, Mark Edward
    President Ceo born in November 1963
    Individual
    Officer
    2006-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Schachter, Grant Bennett
    Private Equity born in October 1984
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Simpson, Richard William Faraday
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Mcgoldrick, Anne
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2019-05-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Woodworth, David Michael
    Chief Financial Officer born in August 1980
    Individual (9 offsprings)
    Officer
    2020-02-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 17
    Vermonden, Cornelis Petrus
    Financial Director born in September 1955
    Individual
    Officer
    2008-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Williams, David Julian
    Director born in May 1968
    Individual
    Officer
    2001-09-11 ~ 2006-09-07
    OF - Director → CIF 0
    Williams, David Julian
    Individual
    Officer
    2001-10-01 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 19
    Lipps, Michael Scott
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Power, John
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 21
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 22
    Van Der Meijden, Krijn Erik
    Director born in October 1959
    Individual
    Officer
    2012-04-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Whithair, Lesley Cheryl
    Individual
    Officer
    2001-09-11 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 24
    33, Molengraaffsingel, 2629 Jd, Delft, Netherlands
    Corporate (2 offsprings)
    Officer
    2010-02-01 ~ 2014-06-30
    PE - Director → CIF 0
  • 25
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2001-09-12
    PE - Nominee Director → CIF 0
  • 26
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-09-11 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 27
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-09-25 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

INSIGHTSOFTWARE UK LTD

Previous names
LONGVIEW SOFTWARE LIMITED - 2021-11-11
RUNSERVICENET LIMITED - 2014-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
21,390,070 GBP2023-01-01 ~ 2023-12-31
12,299,137 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,163,363 GBP2023-01-01 ~ 2023-12-31
-10,183,229 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,226,707 GBP2023-01-01 ~ 2023-12-31
2,115,908 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,495,925 GBP2023-01-01 ~ 2023-12-31
-1,116,921 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,179,695 GBP2023-01-01 ~ 2023-12-31
853,336 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,026,638 GBP2023-01-01 ~ 2023-12-31
1,149,737 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,423,104 GBP2023-01-01 ~ 2023-12-31
-2,132,841 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,216,771 GBP2023-01-01 ~ 2023-12-31
-129,768 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,216,771 GBP2023-01-01 ~ 2023-12-31
-129,768 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
416,270 GBP2023-12-31
676,648 GBP2022-12-31
Property, Plant & Equipment
53,634 GBP2023-12-31
486 GBP2022-12-31
Fixed Assets - Investments
79,867,985 GBP2023-12-31
25,293,282 GBP2022-12-31
Fixed Assets
80,337,889 GBP2023-12-31
25,970,416 GBP2022-12-31
Debtors
Non-current
6,004,446 GBP2023-12-31
3,492,966 GBP2022-12-31
Current
10,970,862 GBP2023-12-31
28,183,368 GBP2022-12-31
Cash at bank and in hand
2,421,413 GBP2023-12-31
763,353 GBP2022-12-31
Current Assets
19,396,721 GBP2023-12-31
32,439,687 GBP2022-12-31
Net Current Assets/Liabilities
-18,367,339 GBP2023-12-31
356,671 GBP2022-12-31
Total Assets Less Current Liabilities
61,970,550 GBP2023-12-31
26,327,087 GBP2022-12-31
Net Assets/Liabilities
1,318,242 GBP2023-12-31
2,535,013 GBP2022-12-31
Equity
Called up share capital
3,293 GBP2023-12-31
3,293 GBP2022-12-31
3,293 GBP2022-01-01
Share premium
5,014,463 GBP2023-12-31
5,014,463 GBP2022-12-31
5,014,463 GBP2022-01-01
Capital redemption reserve
581,206 GBP2023-12-31
581,206 GBP2022-12-31
Retained earnings (accumulated losses)
-4,280,720 GBP2023-12-31
-3,063,949 GBP2022-12-31
-2,934,181 GBP2022-01-01
Equity
1,318,242 GBP2023-12-31
2,535,013 GBP2022-12-31
2,664,781 GBP2022-01-01
Other miscellaneous reserve
581,206 GBP2023-12-31
581,206 GBP2022-12-31
581,206 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,216,771 GBP2023-01-01 ~ 2023-12-31
-129,768 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,389 GBP2023-01-01 ~ 2023-12-31
8,120 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,548 GBP2023-01-01 ~ 2023-12-31
42,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-285,941 GBP2023-01-01 ~ 2023-12-31
-24,656 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
79,867,985 GBP2023-12-31
25,293,282 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,743,392 GBP2023-12-31
1,743,392 GBP2022-12-31
Development expenditure
570,023 GBP2023-12-31
570,023 GBP2022-12-31
Intangible Assets - Gross Cost
2,889,859 GBP2023-12-31
2,889,859 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,656,221 GBP2023-12-31
1,481,882 GBP2022-12-31
Development expenditure
361,016 GBP2023-12-31
323,014 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,473,589 GBP2023-12-31
2,213,211 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
260,378 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
87,171 GBP2023-12-31
261,510 GBP2022-12-31
Development expenditure
209,007 GBP2023-12-31
247,009 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
50,782 GBP2023-12-31
16,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,947 GBP2023-12-31
16,410 GBP2022-12-31
Furniture and fittings
24,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,924 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,222 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,167 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,222 GBP2023-12-31
Computers
18,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,313 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
20,943 GBP2023-12-31
Computers
32,691 GBP2023-12-31
486 GBP2022-12-31
Other Debtors
Non-current
52,624 GBP2023-12-31
84,720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,674,126 GBP2023-12-31
3,812,429 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,921,454 GBP2023-12-31
24,301,844 GBP2022-12-31
Prepayments/Accrued Income
Current
375,282 GBP2023-12-31
69,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,216 GBP2023-12-31
27,925 GBP2022-12-31
Amounts owed to group undertakings
Current
8,193,827 GBP2023-12-31
24,112,806 GBP2022-12-31
Taxation/Social Security Payable
Current
1,531,953 GBP2023-12-31
588,890 GBP2022-12-31
Other Creditors
Current
11,875,304 GBP2023-12-31
215,002 GBP2022-12-31
Accrued Liabilities
Current
6,336,263 GBP2023-12-31
2,032,135 GBP2022-12-31
Amounts owed to group undertakings
Non-current
60,549,923 GBP2023-12-31
23,740,398 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
329,304 shares2023-12-31
329,304 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,293 GBP2023-01-01 ~ 2023-12-31
3,293 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,195 GBP2023-12-31
211,800 GBP2022-12-31
Related profiles found in government register
  • INSIGHTSOFTWARE UK LTD
    Info
    LONGVIEW SOFTWARE LIMITED - 2021-11-11
    RUNSERVICENET LIMITED - 2014-06-26
    Registered number 04285573
    20 Eastbourne Terrace 6th Floor, London W2 6LG
    Private Limited Company incorporated on 2001-09-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • INSIGHTSOFTWARE UK LTD
    S
    Registered number missing
    4th Floor International House, 7 High Street, London, England, W5 5DB
    Private Limited Company Limited By Shares
    CIF 1
  • INSIGHTSOFTWARE UK LTD
    S
    Registered number 04285573
    20, Eastbourne Terrace, 6th Floor, London, United Kingdom, W2 6LG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • INSIGHTSOFTWARE UK LTD
    S
    Registered number 04285573
    4th, Floor International House, 7 High Street, Ealing, United Kingdom, W5 5DB
    Private Limited Company in The Registrar Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 8, Third Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,109,004 GBP2024-02-29
    Person with significant control
    2024-05-31 ~ 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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    401,275 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2022-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,060 GBP2019-12-31
    Person with significant control
    2023-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.