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 4
  • 1
    Whibley, Drew David
    Company Director born in May 1989
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Simon Peter
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Richard Hugh
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 4
    I-NEXUS GLOBAL LIMITED - now
    I-NEXUS GLOBAL PLC
    - 2025-01-20
    I-NEXUS GLOBAL LIMITED - 2018-06-18
    BROOMCO (4297) LIMITED - 2018-06-04
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 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 16
  • 1
    Hayward, David
    Individual
    Officer
    2012-01-31 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 2
    Howarth, Michael Anthony
    Business Development born in October 1969
    Individual (3 offsprings)
    Officer
    2001-12-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Levett, Alyson Margaret
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Harrison, Rex
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2012-01-31
    OF - Director → CIF 0
    Harrison, Rex
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Douglas, Kevin Alexander
    Venture Capitalist born in August 1973
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Davies, James
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Docherty, Paul Thomas
    Chief Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Bury, Frank Simon
    Venture Capital Investment Partnership, Owner/Mana born in April 1970
    Individual (5 offsprings)
    Officer
    2012-07-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Crow, Andrew Grant, Dr
    Businessman born in May 1961
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Herrington, Lee
    Director born in December 1978
    Individual
    Officer
    2001-10-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Sutcliffe, Neil David
    Non Executive born in January 1962
    Individual
    Officer
    2006-05-25 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Snowdon, Jacqueline Robertson
    Individual
    Officer
    2001-10-15 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 13
    Spence, Andrew Timothy
    Operations Director born in November 1969
    Individual
    Officer
    2001-12-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-09-26 ~ 2001-10-15
    PE - Director → CIF 0
  • 15
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11, Charterhouse Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-09-26 ~ 2001-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

I-SOLUTIONS GLOBAL LIMITED

Previous name
I-SOFTWARE LIMITED - 2001-10-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
3,639,111 GBP2020-10-01 ~ 2021-09-30
4,080,582 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-633,911 GBP2020-10-01 ~ 2021-09-30
-1,093,267 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
2,987,315 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-4,106,163 GBP2020-10-01 ~ 2021-09-30
-5,631,546 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-4,573,224 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
397,815 GBP2020-10-01 ~ 2021-09-30
361,855 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-944,520 GBP2020-10-01 ~ 2021-09-30
-4,264,661 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
-944,520 GBP2020-10-01 ~ 2021-09-30
-4,290,968 GBP2019-10-01 ~ 2020-09-30
Fixed Assets - Investments
6 GBP2021-09-30
6 GBP2020-09-30
Fixed Assets
1,166,430 GBP2021-09-30
1,381,882 GBP2020-09-30
Cash and Cash Equivalents
148,051 GBP2021-09-30
117,580 GBP2020-09-30
Current Assets
1,733,943 GBP2021-09-30
1,496,447 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
71,425 GBP2021-09-30
179,098 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,094,881 GBP2021-09-30
8,561,517 GBP2020-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,030,315 GBP2021-09-30
1,097,639 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
11,467,872 GBP2021-09-30
10,415,479 GBP2020-09-30
Net Current Assets/Liabilities
-9,733,929 GBP2021-09-30
-8,919,032 GBP2020-09-30
Total Assets Less Current Liabilities
-8,567,499 GBP2021-09-30
-7,537,150 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-42,094 GBP2021-09-30
-64,402 GBP2020-09-30
Equity
Called up share capital
1,654,770 GBP2021-09-30
1,654,770 GBP2020-09-30
Share premium
4,185,594 GBP2021-09-30
4,185,594 GBP2020-09-30
Capital redemption reserve
6,468,287 GBP2021-09-30
6,468,287 GBP2020-09-30
Retained earnings (accumulated losses)
-20,935,425 GBP2021-09-30
-19,990,905 GBP2020-09-30
Deferred Tax Liabilities
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-09-30
Equity
-8,609,593 GBP2021-09-30
-7,682,254 GBP2020-09-30
6,468,287 GBP2019-09-30
Audit Fees/Expenses
47,000 GBP2020-10-01 ~ 2021-09-30
42,500 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
141,010 GBP2020-10-01 ~ 2021-09-30
221,912 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
382020-10-01 ~ 2021-09-30
662019-10-01 ~ 2020-09-30
Wages/Salaries
3,497,565 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
394,608 GBP2019-10-01 ~ 2020-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,353 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
4,040,526 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
276,223 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,342,335 GBP2020-10-01 ~ 2021-09-30
-4,626,516 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
-255,044 GBP2020-10-01 ~ 2021-09-30
-879,038 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
1,582,265 GBP2021-09-30
1,246,819 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
482,952 GBP2021-09-30
110,011 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
79,063 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-30
215,880 GBP2020-09-30
Furniture and fittings
64,171 GBP2021-09-30
214,661 GBP2020-09-30
Computers
291,018 GBP2021-09-30
553,356 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
355,189 GBP2021-09-30
983,897 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-150,490 GBP2020-10-01 ~ 2021-09-30
Computers
-263,509 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-629,879 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-30
147,973 GBP2020-09-30
Furniture and fittings
31,320 GBP2021-09-30
156,054 GBP2020-09-30
Computers
256,758 GBP2021-09-30
434,802 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,078 GBP2021-09-30
738,829 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
44,028 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
12,365 GBP2020-10-01 ~ 2021-09-30
Computers
84,617 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,010 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-137,099 GBP2020-10-01 ~ 2021-09-30
Computers
-262,661 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-591,761 GBP2020-10-01 ~ 2021-09-30
Prepayments
Current
78,370 GBP2021-09-30
174,864 GBP2020-09-30
Total Borrowings
Current
71,425 GBP2021-09-30
179,098 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
42,094 GBP2021-09-30
64,402 GBP2020-09-30
Trade Creditors/Trade Payables
Current
128,820 GBP2021-09-30
354,261 GBP2020-09-30
Accrued Liabilities
Current
195,252 GBP2021-09-30
251,931 GBP2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
287,000 GBP2021-09-30
258,152 GBP2020-09-30
  • I-SOLUTIONS GLOBAL LIMITED
    Info
    I-SOFTWARE LIMITED - 2001-10-15
    Registered number 04294356
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2001-09-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.