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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Studholme, Matthew
Born in March 1965Individual (2 offsprings)Officer2005-01-12 ~ 2010-08-31OF - Director → CIF 0 - 2
Pokorski, Marek
Born in July 1971Individual (1 offspring)Officer2021-02-08 ~ nowOF - Director → CIF 0 - 4
Ruffat, Hugues
Born in April 1964Individual (3 offsprings)Officer2021-02-08 ~ 2025-04-23OF - Director → CIF 0 - 5
Gordon, Nicholas Vincent
Born in June 1961Individual (6 offsprings)Officer2010-01-01 ~ 2010-06-30OF - Director → CIF 0 - 6
Rouaix, Vincent
Born in June 1959Individual (1 offspring)Officer2016-05-10 ~ 2016-05-10OF - Director → CIF 02016-05-10 ~ 2021-02-12OF - Director → CIF 0 - 7
Klodawska-nieke, Alicja
Individual (1 offspring)Officer2021-02-08 ~ 2023-02-14OF - Secretary → CIF 0 - 8
Langmann, Annegret
Born in January 1958Individual (5 offsprings)Officer2004-10-04 ~ 2013-12-30OF - Director → CIF 0 - 9
PolaŃski, Rafal Andrzej
Born in August 1970Individual (1 offspring)Officer2013-04-01 ~ 2021-02-12OF - Director → CIF 0 - 10
Malher, Cyril
Born in April 1964Individual (3 offsprings)Officer2016-05-10 ~ 2016-05-10OF - Director → CIF 0Malher, Cyril
Individual (3 offsprings)Officer2016-05-10 ~ 2021-02-12OF - Secretary → CIF 0 - 11
Maerz, Klaus
Born in October 1950Individual (1 offspring)Officer2007-06-11 ~ 2007-10-18OF - Director → CIF 0 - 13
Eisele, Michael
Born in March 1965Individual (2 offsprings)Officer2010-08-01 ~ 2013-03-31OF - Director → CIF 0 - 14
Kornfeld, Alfred
Born in November 1966Individual (1 offspring)Officer2010-01-01 ~ 2016-03-23OF - Director → CIF 0 - 15
Hollingshead, Wendy
Individual (1 offspring)Officer2004-02-24 ~ 2004-10-05OF - Secretary → CIF 0 - 16
Quashie, Kathy-ann
Born in July 1976Individual (7 offsprings)Officer2024-05-06 ~ nowOF - Director → CIF 0 - 17
Kubiak, Maciej Marek
Born in June 1979Individual (1 offspring)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 18CRAICIT LIMITED 05052513148 Leadenhall Street, LondonDissolved Corporate (1 offspring)Officer2004-02-24 ~ 2004-10-05OF - Director → CIF 0
- 197, Rue Touzet Gaillard, 93400, Saint-ouen, FranceCorporate (1 offspring)Person with significant control2016-04-06 ~ 2024-04-18PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INETUM UK LIMITED
Period: 2020-12-06 ~ now
Company number: 05054175
Registered names
INETUM UK LIMITED - now
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
InfoIMPAQ UK LIMITED - 2020-12-06Registered number 05054175Albany House, Claremont Lane, Esher, Surrey KT10 9FQPRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-27CIF 0INETUM UK LIMITED
SRegistered number 05054175Albany House, Claremont Lane, Esher, England, KT10 9FQCIF 1INETUM UK LIMITED
SRegistered number 05054175Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQCIF 2INETUM UK LIMITED
SRegistered number 05054175Albany House, Claremont Lane, Esher, England, KT10 9FQLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
2
- 2
UNIFII GLOBAL HOLDINGS LIMITED
1213869651 Eastcheap, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-11-28 ~ nowCIF 1 - Director → MEPerson with significant control2023-11-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.