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
Mathradas, Amit Kasturilal
Director born in February 1975Individual (9 offsprings)Officer
2023-04-18 ~ nowOF - Director → CIF 0 - 2
Emans, Eric Michael
Director born in June 1973Individual (9 offsprings)Officer 2023-04-18 ~ nowOF - Director → CIF 0 - 3
16, Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2025-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Hall, Shelley
IndividualOfficer 2019-02-07 ~ 2020-10-14OF - Secretary → CIF 0 - 2
Fujinaga, Keith Toshio
Cfo born in May 1967IndividualOfficer 2020-10-14 ~ 2022-04-13OF - Director → CIF 0 - 3
Parker, Dennis Lewes
Svp Rest Of World born in July 1966Individual (3 offsprings)Officer 2005-03-15 ~ 2015-08-03OF - Director → CIF 0 - 4
Van Wyk, Willem Adriaan
Ceo Director born in January 1972IndividualOfficer 2005-03-15 ~ 2006-06-13OF - Director → CIF 0 - 5
Briggs, Jared Kenneth
Chief Financial Officer born in June 1971IndividualOfficer 2018-01-09 ~ 2018-03-01OF - Director → CIF 0Briggs, Jared Kenneth
IndividualOfficer 2018-01-09 ~ 2018-03-01OF - Secretary → CIF 0 - 6
Scott, Ruan
Company Director born in February 1974Individual (1 offspring)Officer 2003-07-23 ~ 2009-12-31OF - Director → CIF 0Scott, Ruan
Individual (1 offspring)Officer 2003-07-23 ~ 2009-12-31OF - Secretary → CIF 0 - 7
Ellis Jr, Loyd Evan
Ceo born in January 1955IndividualOfficer 2018-03-01 ~ 2020-10-14OF - Director → CIF 0Ellis, Loyd Evan
IndividualOfficer 2018-03-01 ~ 2019-02-07OF - Secretary → CIF 0 - 8
Christianson, Jeffrey Allan
Company Secretary born in February 1957Individual (1 offspring)Officer 2020-10-14 ~ 2023-05-01OF - Director → CIF 0Christianson, Jeffrey Allan
Individual (1 offspring)Officer 2020-10-14 ~ 2023-05-01OF - Secretary → CIF 0 - 9
Cheng, Hubert
Vice President And General Counsel born in March 1964IndividualOfficer 2016-04-06 ~ 2018-01-09OF - Director → CIF 0Cheng, Hubert
IndividualOfficer 2016-04-06 ~ 2018-01-09OF - Secretary → CIF 0 - 10
Bingham, Waren
Chief Financial Officer born in March 1965IndividualOfficer 2010-01-01 ~ 2016-03-03OF - Director → CIF 0Bingham, Warren
IndividualOfficer 2010-01-01 ~ 2016-03-03OF - Secretary → CIF 0 - 11
Ederer, John David
Cfo born in January 1969Individual (2 offsprings)Officer 2019-02-07 ~ 2020-10-14OF - Director → CIF 0 - 12
Mullen, Justin Oliver
Company Director born in July 1970Individual (18 offsprings)Officer 2003-07-23 ~ 2006-06-13OF - Director → CIF 0 - 13
Johnson, Eric Brandon
Ceo born in December 1976IndividualOfficer 2020-10-14 ~ 2023-04-01OF - Director → CIF 0 - 14
Rees-pullman, Steven
Svp Emea born in August 1968IndividualOfficer 2015-08-03 ~ 2017-03-09OF - Director → CIF 0 - 15
Colbeck, Brian Alan
Cfo born in May 1965IndividualOfficer 2005-03-15 ~ 2007-12-31OF - Director → CIF 0 - 16
Laubscher, Hendrik Peter
Coo born in February 1974IndividualOfficer 2008-04-01 ~ 2009-12-31OF - Director → CIF 0 - 1710800 Ne 8th Street, 10800 Ne 8th Street, Suite 400, Bellevue, Wa, United StatesCorporatePerson with significant control2016-04-06 ~ 2025-01-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SOURCECODE UK LIMITED
Previous name
MIFLOW LIMITED - 2005-06-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
342020-01-01 ~ 2020-12-31
352019-01-01 ~ 2019-12-31
Property, Plant & Equipment
300,657 GBP2019-12-31
Debtors
41,514,362 GBP2020-12-31
39,410,417 GBP2019-12-31
Cash at bank and in hand
1,074,981 GBP2020-12-31
1,105,908 GBP2019-12-31
Current Assets
42,589,343 GBP2020-12-31
40,516,325 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-48,584,279 GBP2020-12-31
-46,701,040 GBP2019-12-31
Net Current Assets/Liabilities
-5,994,936 GBP2020-12-31
-6,184,715 GBP2019-12-31
Total Assets Less Current Liabilities
-5,994,936 GBP2020-12-31
-5,884,058 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-282,975 GBP2020-12-31
-651,059 GBP2019-12-31
Net Assets/Liabilities
-7,035,224 GBP2020-12-31
-6,633,313 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2019-01-01
Capital redemption reserve
227,938 GBP2020-12-31
213,000 GBP2019-12-31
Retained earnings (accumulated losses)
-7,263,164 GBP2020-12-31
-6,846,315 GBP2019-12-31
-6,888,993 GBP2019-01-01
Equity
-7,035,224 GBP2020-12-31
-6,633,313 GBP2019-12-31
-6,888,991 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-416,849 GBP2020-01-01 ~ 2020-12-31
42,678 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-416,849 GBP2020-01-01 ~ 2020-12-31
42,678 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-416,849 GBP2020-01-01 ~ 2020-12-31
42,678 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-401,911 GBP2020-01-01 ~ 2020-12-31
255,678 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,986,968 GBP2020-01-01 ~ 2020-12-31
3,531,928 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
471,761 GBP2020-01-01 ~ 2020-12-31
429,485 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,524,166 GBP2020-01-01 ~ 2020-12-31
4,022,636 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-162,435 GBP2020-01-01 ~ 2020-12-31
1,614 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,681 GBP2020-01-01 ~ 2020-12-31
73,472 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-533,530 GBP2020-01-01 ~ 2020-12-31
116,150 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-101,371 GBP2020-01-01 ~ 2020-12-31
22,069 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
470,646 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
959,125 GBP2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-973,486 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
439,615 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
658,468 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,716 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
55,771 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-460,331 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-714,239 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
31,031 GBP2019-12-31
Debtors
Non-current
35,698 GBP2020-12-31
46,858 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,965,621 GBP2020-12-31
4,167,924 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
38,302,934 GBP2020-12-31
35,109,260 GBP2019-12-31
Other Debtors
Current
19,338 GBP2020-12-31
44,688 GBP2019-12-31
Prepayments/Accrued Income
Current
33,515 GBP2020-12-31
41,687 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
157,256 GBP2020-12-31
Debtors
Current
41,514,362 GBP2020-12-31
39,410,417 GBP2019-12-31
Cash and Cash Equivalents
1,074,981 GBP2020-12-31
1,105,908 GBP2019-12-31
Trade Creditors/Trade Payables
Current
140,679 GBP2020-12-31
376,215 GBP2019-12-31
Amounts owed to group undertakings
Current
42,507,132 GBP2020-12-31
40,668,190 GBP2019-12-31
Corporation Tax Payable
Current
45,510 GBP2020-12-31
71,615 GBP2019-12-31
Taxation/Social Security Payable
Current
523,182 GBP2020-12-31
292,192 GBP2019-12-31
Other Creditors
Current
28,266 GBP2020-12-31
28,266 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,339,510 GBP2020-12-31
5,264,562 GBP2019-12-31
Creditors
Current
48,584,279 GBP2020-12-31
46,701,040 GBP2019-12-31
Net Deferred Tax Liability/Asset
157,256 GBP2020-12-31
-5,179 GBP2019-12-31
-3,565 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
162,435 GBP2020-01-01 ~ 2020-12-31
-1,614 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,926 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,451 GBP2020-12-31
242,451 GBP2019-12-31
Between one and five year
1,008,330 GBP2020-12-31
969,804 GBP2019-12-31
More than five year
280,977 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,250,781 GBP2020-12-31
1,493,232 GBP2019-12-31
SOURCECODE UK LIMITED
InfoMIFLOW LIMITED - 2005-06-29Registered number 04843410Duo, Level 6, 280 Bishopsgate, London EC2M 4RBPrivate Limited Company incorporated on 2003-07-23 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0
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.