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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Coles, Tobin
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Phipps, Tom
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Edmands, David James Rosewall
    Born in November 1968
    Individual (77 offsprings)
    Officer
    2021-07-30 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Drake, Andrew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Pomphrett, Reginald Benjamin
    Born in September 1943
    Individual (25 offsprings)
    Officer
    2004-05-13 ~ 2010-01-04
    OF - Director → CIF 0
    Pomphrett, Reginald Benjamin
    Individual (25 offsprings)
    Officer
    2004-05-13 ~ 2005-12-05
    OF - Secretary → CIF 0
    2009-05-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    Rummels, Ian Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Ian Richard Rummels
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Gray, Stuart James
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Short, Mary Frances
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (61 offsprings)
    Officer
    2018-08-10 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2019-04-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 11
    Waller, Peter Richard
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Clayfield, Laura Margaret
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Rummels, Kirsty Miranda
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Marlow, Jonathan
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Williams, David Lawrence
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Butler, David Thomas
    Born in April 1986
    Individual (37 offsprings)
    Officer
    2021-01-27 ~ 2021-04-29
    OF - Director → CIF 0
  • 18
    Waller, Matthew Richard
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    Shutkever, Adam Emmanuel
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Billimoria, Zerxis Hoshang
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Curtis, David Phillip
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 22
    White, Christopher Duncan
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2013-01-01 ~ 2016-05-30
    OF - Director → CIF 0
  • 23
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2021-04-29 ~ 2024-02-21
    OF - Director → CIF 0
  • 24
    Merrison, Benedict Alexander
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2020-06-05
    OF - Director → CIF 0
  • 25
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2021-01-27 ~ 2021-04-29
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 27
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250 11659333... (more)
    11, Staple Inn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBA PEOPLE LIMITED

Period: 2021-04-03 ~ now
Company number: 04316451
Registered names
AMBA PEOPLE LIMITED - now
BENEFEXPES LTD - 2011-01-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
673,229 GBP2016-03-31
513,432 GBP2015-03-31
Tangible fixed assets
11,400 GBP2016-03-31
11,456 GBP2015-03-31
Fixed Assets
684,629 GBP2016-03-31
524,888 GBP2015-03-31
Debtors
212,676 GBP2016-03-31
274,610 GBP2015-03-31
Cash at bank and in hand
215,689 GBP2016-03-31
220,735 GBP2015-03-31
Current Assets
428,365 GBP2016-03-31
495,345 GBP2015-03-31
Current liabilities
-271,338 GBP2016-03-31
-503,183 GBP2015-03-31
Net Current Assets/Liabilities
168,229 GBP2016-03-31
10,825 GBP2015-03-31
Total Assets Less Current Liabilities
852,858 GBP2016-03-31
535,713 GBP2015-03-31
Non-current liabilities
-381,592 GBP2016-03-31
-98,792 GBP2015-03-31
Accruals and deferred income
-10,772 GBP2016-03-31
-93,580 GBP2015-03-31
Net assets/liabilities including pension asset/liability
460,494 GBP2016-03-31
343,341 GBP2015-03-31
Called-up share capital
8,952 GBP2016-03-31
8,033 GBP2015-03-31
Share premium account
517,722 GBP2016-03-31
374,297 GBP2015-03-31
Retained earnings
-66,180 GBP2016-03-31
-38,989 GBP2015-03-31
Shareholder's fund
460,494 GBP2016-03-31
343,341 GBP2015-03-31
Intangible fixed assets - Cost/valuation
673,229 GBP2016-03-31
513,432 GBP2015-03-31
Cost/valuation of tangible fixed assets
31,111 GBP2016-03-31
24,115 GBP2015-03-31
Depreciation of tangible fixed assets
19,711 GBP2016-03-31
12,659 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
7,052 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • AMBA PEOPLE LIMITED
    Info
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2021-04-03
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    Registered number 04316451
    29 Craven Street, London WC2N 5NT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • AMBA PEOPLE LIMITED
    S
    Registered number 04316451
    Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • AMBA PEOPLE LIMITED
    S
    Registered number 04316451
    Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, United Kingdom, BS35 3QH
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    A BENEF IT LTD
    - now 10286990
    CLOUD 8 LIMITED
    - 2019-08-29 10286990 06907916... (more)
    A BENEF IT LTD
    - 2019-07-23 10286990
    Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2021-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMBA CARE AND WELLBEING LIMITED
    - now 05392047
    PES HEALTH LIMITED
    - 2021-04-28 05392047
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED - 2013-03-14
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-10 ~ 2021-04-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBA MONEY LIMITED
    - now 09713498
    PES FINANCIAL SERVICES LIMITED
    - 2021-04-03 09713498
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.