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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 3
  • 1
    Pokorski, Marek
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Quashie, Kathy-ann
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Kubiak, Maciej Marek
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ruffat, Hugues
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Klodawska-nieke, Alicja
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 3
    PolaŃski, Rafal Andrzej
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Eisele, Michael
    Banker Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Studholme, Matthew
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Rouaix, Vincent
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    icon of calendar 2016-05-10 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Kornfeld, Alfred
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Critica Limited
    Born in August 1969
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-05
    OF - Director → CIF 0
  • 9
    Gordon, Nicholas Vincent
    Sales Management born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Hollingshead, Wendy
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 11
    Langmann, Annegret
    Human Resources Manager & Oper born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    Malher, Cyril
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
    Malher, Cyril
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 13
    Gentzke, Werner
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 14
    Maerz, Klaus
    Ceo born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Krueger, Anna
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 16
    icon of address7, Rue Touzet Gaillard, 93400, Saint-ouen, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INETUM UK LIMITED

Previous name
IMPAQ UK LIMITED - 2020-12-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,943 GBP2023-12-31
5,075 GBP2022-12-31
Fixed Assets - Investments
33,248,330 GBP2023-12-31
Debtors
Current
320,221 GBP2023-12-31
268,458 GBP2022-12-31
Cash at bank and in hand
152,473 GBP2023-12-31
108,967 GBP2022-12-31
Current Assets
472,694 GBP2023-12-31
377,425 GBP2022-12-31
Net Current Assets/Liabilities
-3,420,711 GBP2023-12-31
140,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-969,199 GBP2022-12-31
Net Assets/Liabilities
-1,065,173 GBP2023-12-31
-823,819 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,215,173 GBP2023-12-31
-973,819 GBP2022-12-31
Equity
-1,065,173 GBP2023-12-31
-823,819 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,385 GBP2023-12-31
1,385 GBP2022-12-31
Office equipment
20,016 GBP2023-12-31
20,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,401 GBP2023-12-31
21,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,385 GBP2022-12-31
Office equipment
14,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,385 GBP2023-12-31
Office equipment
16,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,458 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,943 GBP2023-12-31
5,075 GBP2022-12-31
Investments in Subsidiaries
33,248,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
288,809 GBP2023-12-31
184,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
603 GBP2023-12-31
603 GBP2022-12-31
Prepayments/Accrued Income
Current
30,809 GBP2023-12-31
83,508 GBP2022-12-31
Bank Overdrafts
Current
238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
247,366 GBP2023-12-31
124,891 GBP2022-12-31
Amounts owed to group undertakings
Current
3,514,034 GBP2023-12-31
Taxation/Social Security Payable
Current
36,905 GBP2023-12-31
22,188 GBP2022-12-31
Other Creditors
Current
9,001 GBP2023-12-31
5,887 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,099 GBP2023-12-31
83,916 GBP2022-12-31
Creditors
Current
3,893,405 GBP2023-12-31
237,120 GBP2022-12-31
Amounts owed to group undertakings
Non-current
30,896,735 GBP2023-12-31
969,199 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
763 GBP2022-12-31
Related profiles found in government register
  • INETUM UK LIMITED
    Info
    IMPAQ UK LIMITED - 2020-12-06
    Registered number 05054175
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • INETUM UK LIMITED
    S
    Registered number 05054175
    icon of addressAlbany House, Claremont Lane, Esher, England, KT10 9FQ
    CIF 1
  • INETUM UK LIMITED
    S
    Registered number 05054175
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    CIF 2
  • INETUM UK LIMITED
    S
    Registered number 05054175
    icon of addressAlbany House, Claremont Lane, Esher, England, KT10 9FQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIFII LIMITED - 2024-11-04
    SERVICE INTEGRATORS LIMITED - 2017-12-19
    icon of address51 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,772,890 GBP2024-03-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address51 Eastcheap, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    118,574 GBP2024-03-31
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.