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 30
  • 1
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Menachem, Reuven Ben
    Ceo born in November 1960
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Radcliffe, Peter Greig
    Director born in February 1950
    Individual (23 offsprings)
    Officer
    2008-02-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 4
    Van Harken, John Edward
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2017-08-22 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Manna, Santo
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 7
    Bibring, Yoram
    Cfo born in August 1957
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Dyfan Tudur
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2008-02-05
    OF - Director → CIF 0
    Williams, Dyfan Tudur
    Managing Director born in May 1971
    Individual (11 offsprings)
    2011-03-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Williams, Ifor Wyn, Dr
    Sales born in April 1964
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Caldwell, David Alan
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-08-22
    OF - Director → CIF 0
  • 13
    Weaver, Karen
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 14
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Jehle, Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 16
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 17
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Aulenti, Joseph J
    Evp & General Counsel
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 20
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 21
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Olivier, Johannes Jacobus
    Company Director born in February 1978
    Individual (32 offsprings)
    Officer
    2017-06-13 ~ 2018-05-11
    OF - Director → CIF 0
  • 23
    Jones, Alun Rhys
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    2002-04-02 ~ 2011-02-28
    OF - Director → CIF 0
    Jones, Alun Rhys
    Director
    Individual (31 offsprings)
    Officer
    2002-04-02 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 24
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Gareth, Sian
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2008-02-05
    OF - Director → CIF 0
  • 26
    Kilroy, Thomas Edward
    Company Director born in April 1970
    Individual (47 offsprings)
    Officer
    2017-08-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 28
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four, Kingdom Street, Paddington, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCOUNTIS EUROPE LTD

Period: 2004-08-04 ~ now
Company number: 04407628
Registered names
ACCOUNTIS EUROPE LTD - now
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACCOUNTIS EUROPE LTD
    Info
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2004-08-04
    Registered number 04407628
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.