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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 1
  • Webb, Mark
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
    Webb, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Daniel Webb
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Heuish, Roger John Lee
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Arundell, Philip
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITGMS LIMITED

Previous name
INTERNET TRANSACTION SECURITY LIMITED - 2009-02-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,269 GBP2024-05-31
3,064 GBP2023-05-31
Fixed Assets
3,269 GBP2024-05-31
3,064 GBP2023-05-31
Debtors
108,085 GBP2024-05-31
88,649 GBP2023-05-31
Cash at bank and in hand
389,575 GBP2024-05-31
409,407 GBP2023-05-31
Current Assets
497,660 GBP2024-05-31
498,056 GBP2023-05-31
Net Current Assets/Liabilities
358,590 GBP2024-05-31
327,006 GBP2023-05-31
Total Assets Less Current Liabilities
361,859 GBP2024-05-31
330,070 GBP2023-05-31
Net Assets/Liabilities
361,042 GBP2024-05-31
328,976 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
360,942 GBP2024-05-31
328,876 GBP2023-05-31
Equity
361,042 GBP2024-05-31
328,976 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,476 GBP2024-05-31
10,476 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
12,476 GBP2024-05-31
10,476 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,207 GBP2024-05-31
7,412 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,207 GBP2024-05-31
7,412 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,795 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,795 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,269 GBP2024-05-31
3,064 GBP2023-05-31
Other Debtors
Amounts falling due within one year
105,933 GBP2024-05-31
86,497 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
2,152 GBP2024-05-31
2,152 GBP2023-05-31
Debtors
Amounts falling due within one year
108,085 GBP2024-05-31
88,649 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,497 GBP2024-05-31
15,497 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
96,801 GBP2024-05-31
89,926 GBP2023-05-31
Other Creditors
Amounts falling due within one year
23,212 GBP2024-05-31
47 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,560 GBP2024-05-31
65,580 GBP2023-05-31
Net Deferred Tax Liability/Asset
817 GBP2024-05-31
1,094 GBP2023-05-31

  • ITGMS LIMITED
    Info
    INTERNET TRANSACTION SECURITY LIMITED - 2009-02-19
    Registered number 04449841
    icon of addressThird Floor, 10 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.