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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
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2109 LIMITED - 2014-06-25
    LEAF HOLDINGS I LIMITED - 2014-07-01
    icon of address207, Regent Street, Suite 8, Third Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Van Der Meijden, Krijn Erik
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Williams, David Julian
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2006-09-07
    OF - Director → CIF 0
    Williams, David Julian
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 3
    Hinkle, Eric
    Operating Partner - Private Equity born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Van Noort, Willem-hein
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Michael Edward
    Private Equity born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Jefferies, Clive Coningsby
    Business Executive
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 7
    Woodworth, David Michael
    Chief Financial Officer born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Schachter, Grant Bennett
    Private Equity born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Burton, Mark Edward
    President Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Timmer, Max Jan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Mcgoldrick, Anne
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    Jansen, Erica Albertine
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 13
    Murray, David
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 15
    Whithair, Lesley Cheryl
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 16
    Johnson, William Harvey
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Vermonden, Cornelis Petrus
    Financial Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Stewart, Jamie
    General Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Simpson, Richard William Faraday
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Power, John
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 21
    Lipps, Michael Scott
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Mattu, Baldhir Singh
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 23
    Dolinsky, Jerome Jon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2020-02-06
    OF - Director → CIF 0
  • 24
    icon of address33, Molengraaffsingel, 2629 Jd, Delft, Netherlands
    Corporate (2 offsprings)
    Officer
    2010-02-01 ~ 2014-06-30
    PE - Director → CIF 0
  • 25
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2014-09-25 ~ 2024-02-06
    PE - Secretary → CIF 0
  • 26
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2001-09-12
    PE - Nominee Director → CIF 0
  • 27
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-11 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSIGHTSOFTWARE UK LTD

Previous names
RUNSERVICENET LIMITED - 2014-06-26
LONGVIEW SOFTWARE LIMITED - 2021-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
1552024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Turnover/Revenue
34,412,317 GBP2024-01-01 ~ 2024-12-31
21,390,070 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,672,866 GBP2024-01-01 ~ 2024-12-31
-4,163,363 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
29,739,451 GBP2024-01-01 ~ 2024-12-31
17,226,707 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,633,454 GBP2024-01-01 ~ 2024-12-31
-15,495,925 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,331,371 GBP2024-01-01 ~ 2024-12-31
1,179,695 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
391,351 GBP2024-01-01 ~ 2024-12-31
1,026,638 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,175,866 GBP2024-01-01 ~ 2024-12-31
-3,423,104 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,546,856 GBP2024-01-01 ~ 2024-12-31
-1,216,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,715,336 GBP2024-01-01 ~ 2024-12-31
-1,216,771 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
243,060 GBP2024-12-31
416,270 GBP2023-12-31
Property, Plant & Equipment
88,875 GBP2024-12-31
53,634 GBP2023-12-31
Fixed Assets - Investments
87,351,801 GBP2024-12-31
79,867,985 GBP2023-12-31
Fixed Assets
87,683,736 GBP2024-12-31
80,337,889 GBP2023-12-31
Debtors
Non-current
5,759,226 GBP2024-12-31
6,004,446 GBP2023-12-31
Current
8,196,460 GBP2024-12-31
10,970,862 GBP2023-12-31
Cash at bank and in hand
2,482,893 GBP2024-12-31
2,421,413 GBP2023-12-31
Current Assets
16,438,579 GBP2024-12-31
19,396,721 GBP2023-12-31
Net Current Assets/Liabilities
-12,607,673 GBP2024-12-31
-18,367,339 GBP2023-12-31
Total Assets Less Current Liabilities
75,076,063 GBP2024-12-31
61,970,550 GBP2023-12-31
Net Assets/Liabilities
3,033,578 GBP2024-12-31
1,318,242 GBP2023-12-31
Equity
Called up share capital
3,293 GBP2024-12-31
3,293 GBP2023-12-31
3,293 GBP2023-01-01
Share premium
5,014,463 GBP2024-12-31
5,014,463 GBP2023-12-31
5,014,463 GBP2023-01-01
Other miscellaneous reserve
581,206 GBP2024-12-31
581,206 GBP2023-12-31
581,206 GBP2023-01-01
Retained earnings (accumulated losses)
-2,565,384 GBP2024-12-31
-4,280,720 GBP2023-12-31
-3,063,949 GBP2023-01-01
Equity
3,033,578 GBP2024-12-31
1,318,242 GBP2023-12-31
2,535,013 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,715,336 GBP2024-01-01 ~ 2024-12-31
-1,216,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
27,332 GBP2024-01-01 ~ 2024-12-31
5,389 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,854 GBP2024-01-01 ~ 2024-12-31
29,548 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
16,985,771 GBP2024-01-01 ~ 2024-12-31
12,128,874 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,196,677 GBP2024-01-01 ~ 2024-12-31
1,483,051 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,678,791 GBP2024-01-01 ~ 2024-12-31
13,945,331 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-233,496 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
386,714 GBP2024-01-01 ~ 2024-12-31
-285,941 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
87,351,801 GBP2024-12-31
79,867,985 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,743,392 GBP2024-12-31
1,743,392 GBP2023-12-31
Development expenditure
570,023 GBP2024-12-31
570,023 GBP2023-12-31
Intangible Assets - Gross Cost
2,889,859 GBP2024-12-31
2,889,859 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,743,392 GBP2024-12-31
1,656,221 GBP2023-12-31
Development expenditure
399,018 GBP2024-12-31
361,016 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,646,799 GBP2024-12-31
2,473,589 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
173,210 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
171,005 GBP2024-12-31
209,007 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
87,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,165 GBP2024-12-31
24,165 GBP2023-12-31
Computers
111,953 GBP2024-12-31
50,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,118 GBP2024-12-31
74,947 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,222 GBP2023-12-31
Computers
18,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,313 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22,499 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,055 GBP2024-12-31
Computers
39,188 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,243 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,110 GBP2024-12-31
20,943 GBP2023-12-31
Computers
72,765 GBP2024-12-31
32,691 GBP2023-12-31
Other Debtors
Non-current
84,720 GBP2024-12-31
52,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,651,085 GBP2024-12-31
6,674,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,425,170 GBP2024-12-31
3,921,454 GBP2023-12-31
Prepayments
Current
120,205 GBP2024-12-31
375,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,365 GBP2024-12-31
96,216 GBP2023-12-31
Amounts owed to group undertakings
Current
8,254,159 GBP2024-12-31
8,193,827 GBP2023-12-31
Taxation/Social Security Payable
Current
347,737 GBP2024-12-31
1,531,953 GBP2023-12-31
Other Creditors
Current
1,465,577 GBP2024-12-31
11,875,304 GBP2023-12-31
Accrued Liabilities
Current
6,964,472 GBP2024-12-31
6,336,263 GBP2023-12-31
Amounts owed to group undertakings
Non-current
71,973,420 GBP2024-12-31
60,549,923 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
233,496 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
233,496 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
329,304 shares2024-12-31
329,304 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,293 GBP2024-01-01 ~ 2024-12-31
3,293 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,195 GBP2024-12-31
229,195 GBP2023-12-31
Related profiles found in government register
  • INSIGHTSOFTWARE UK LTD
    Info
    RUNSERVICENET LIMITED - 2014-06-26
    LONGVIEW SOFTWARE LIMITED - 2014-06-26
    Registered number 04285573
    icon of address2 Kingdom Street, Suite 1a, Paddington Central, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 3 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
    icon of address4th 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
    icon of address20, 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
    icon of address4th, 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
    icon of addressSuite 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
    icon of calendar 2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,098,091 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,060 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.