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
Thompson, Mark Harry
Born in December 1956Individual (12 offsprings)Officer
2022-05-31 ~ nowOF - Director → CIF 0 - 2
Eaton, Alistair
Born in August 1969Individual (4 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 3BIOS INNOVATIONS LIMITED - 2024-10-16
86-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,099,158 GBP2024-12-31Person with significant control 2022-05-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Elwell, Sarah
Individual (4 offsprings)Officer 2003-04-08 ~ 2009-03-23OF - Secretary → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 2003-04-08 ~ 2003-04-08OF - Nominee Director → CIF 0 - 3
Green, Pauline
IndividualOfficer 2009-03-23 ~ 2015-12-16OF - Secretary → CIF 0 - 4
Negus, Paul
Company Director born in February 1968Individual (11 offsprings)Officer 2003-04-08 ~ 2009-03-23OF - Director → CIF 0 - 5
Magon, Vijay, Dr
Technical Director born in February 1951Individual (3 offsprings)Officer 2003-06-17 ~ 2023-12-11OF - Director → CIF 0Dr Vijay Magon
Born in February 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-05-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Chinna, Karthikeyan Dasari
Director born in February 1980Individual (10 offsprings)Officer 2022-05-30 ~ 2023-09-20OF - Director → CIF 0 - 7
Graeme, Dorothy May
IndividualOfficer 2003-04-08 ~ 2003-04-08OF - Nominee Secretary → CIF 0 - 8
Santerre, Marie Helene
IndividualOfficer 2015-12-16 ~ 2022-05-30OF - Secretary → CIF 0
Company in focus
OITUK LIMITED
Previous name
OIT (UK) LIMITED - 2006-11-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets
124,374 GBP2024-12-31
187,832 GBP2023-12-31
Property, Plant & Equipment
481 GBP2024-12-31
2,922 GBP2023-12-31
Fixed Assets
124,855 GBP2024-12-31
190,754 GBP2023-12-31
Debtors
Non-current
137,511 GBP2024-12-31
Current
444,518 GBP2024-12-31
716,687 GBP2023-12-31
Cash at bank and in hand
1,537,058 GBP2024-12-31
860,889 GBP2023-12-31
Current Assets
2,119,087 GBP2024-12-31
1,577,576 GBP2023-12-31
Net Current Assets/Liabilities
834,218 GBP2024-12-31
491,399 GBP2023-12-31
Total Assets Less Current Liabilities
959,073 GBP2024-12-31
682,153 GBP2023-12-31
Net Assets/Liabilities
959,073 GBP2024-12-31
669,664 GBP2023-12-31
Equity
Called up share capital
176,467 GBP2024-12-31
176,467 GBP2023-12-31
Retained earnings (accumulated losses)
782,606 GBP2024-12-31
493,197 GBP2023-12-31
Equity
959,073 GBP2024-12-31
669,664 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
317,288 GBP2024-12-31
317,288 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
192,914 GBP2024-12-31
129,456 GBP2023-12-31
Intangible Assets
Development expenditure
124,374 GBP2024-12-31
187,832 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,806 GBP2024-12-31
5,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,325 GBP2024-12-31
Property, Plant & Equipment
Office equipment
481 GBP2024-12-31
2,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
232,733 GBP2024-12-31
352,212 GBP2023-12-31
Other Debtors
Current
77,872 GBP2023-12-31
Prepayments/Accrued Income
Current
197,938 GBP2024-12-31
200,919 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,847 GBP2024-12-31
85,684 GBP2023-12-31
Cash and Cash Equivalents
1,537,058 GBP2024-12-31
860,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,002 GBP2024-12-31
36,743 GBP2023-12-31
Amounts owed to group undertakings
Current
356 GBP2024-12-31
Taxation/Social Security Payable
Current
71,954 GBP2024-12-31
132,708 GBP2023-12-31
Other Creditors
Current
5,684 GBP2024-12-31
16,957 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,173,873 GBP2024-12-31
899,769 GBP2023-12-31
Creditors
Current
1,284,869 GBP2024-12-31
1,086,177 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,489 GBP2023-12-31
Creditors
Non-current
12,489 GBP2023-12-31
Net Deferred Tax Liability/Asset
13,847 GBP2024-12-31
85,684 GBP2023-12-31
173,581 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-71,837 GBP2024-01-01 ~ 2024-12-31
-87,897 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
176,467 shares2024-12-31
176,467 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
OITUK LIMITED
InfoOIT (UK) LIMITED - 2006-11-22Registered number 0472706786-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0
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.