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
    Mcdonald, John T, Mr.
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    78,739,667 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Daly, Donal
    Ceo born in September 1959
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Denn, Aine
    Operations born in May 1969
    Individual
    Officer
    2006-11-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Quirke, Rory Paul
    Venture Capatilist born in July 1971
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Crisera, James Dominic
    Executive / Cfo born in October 1968
    Individual
    Officer
    2009-09-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-06-22 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 6
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-22 ~ 2006-07-06
    PE - Director → CIF 0
parent relation
Company in focus

ALTIFY LIMITED

Previous names
THE TAS GROUP LIMITED - 2016-11-02
ROUGE SERVICES LIMITED - 2006-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
52020-02-01 ~ 2020-12-31
Turnover/Revenue
6,537,309 GBP2021-01-01 ~ 2021-12-31
5,644,528 GBP2020-02-01 ~ 2020-12-31
Cost of Sales
-5,808,648 GBP2021-01-01 ~ 2021-12-31
-3,570,396 GBP2020-02-01 ~ 2020-12-31
Gross Profit/Loss
728,661 GBP2021-01-01 ~ 2021-12-31
2,074,132 GBP2020-02-01 ~ 2020-12-31
Administrative Expenses
-1,071,342 GBP2021-01-01 ~ 2021-12-31
-1,220,786 GBP2020-02-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-342,681 GBP2021-01-01 ~ 2021-12-31
853,346 GBP2020-02-01 ~ 2020-12-31
Profit/Loss
-337,737 GBP2021-01-01 ~ 2021-12-31
802,462 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment
4,434 GBP2021-12-31
4,232 GBP2020-12-31
Fixed Assets
4,434 GBP2021-12-31
4,232 GBP2020-12-31
Debtors
Non-current
24,311 GBP2021-12-31
27,707 GBP2020-12-31
Current
8,835,829 GBP2021-12-31
5,290,900 GBP2020-12-31
Cash at bank and in hand
376,009 GBP2020-12-31
Current Assets
8,860,140 GBP2021-12-31
5,694,616 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-10,241,209 GBP2021-12-31
-6,765,422 GBP2020-12-31
Net Current Assets/Liabilities
-1,381,069 GBP2021-12-31
-1,070,806 GBP2020-12-31
Total Assets Less Current Liabilities
-1,376,635 GBP2021-12-31
-1,066,574 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-25,187 GBP2021-12-31
-54,146 GBP2020-12-31
Net Assets/Liabilities
-1,401,822 GBP2021-12-31
-1,120,720 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-02-01
Retained earnings (accumulated losses)
-1,401,824 GBP2021-12-31
-1,037,289 GBP2020-12-31
-2,125,440 GBP2020-02-01
Retained earnings (accumulated losses), Restated amount
-1,120,722 GBP2020-12-31
-2,053,939 GBP2020-02-01
Equity
-1,401,822 GBP2021-12-31
-1,037,287 GBP2020-12-31
-2,125,438 GBP2020-02-01
Restated amount
-1,120,720 GBP2020-12-31
-2,053,937 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
-337,737 GBP2021-01-01 ~ 2021-12-31
802,462 GBP2020-02-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-65,109 GBP2021-01-01 ~ 2021-12-31
177,988 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,103 GBP2021-12-31
4,353 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
121 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,548 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,669 GBP2021-12-31
Property, Plant & Equipment
Computers
4,434 GBP2021-12-31
4,232 GBP2020-12-31
Other Debtors
Non-current
729 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,037,386 GBP2021-12-31
1,938,794 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,400,139 GBP2021-12-31
2,999,779 GBP2020-12-31
Other Debtors
Current
5,191 GBP2021-12-31
Prepayments/Accrued Income
Current
393,113 GBP2021-12-31
352,327 GBP2020-12-31
Trade Creditors/Trade Payables
Current
41,639 GBP2021-12-31
10,468 GBP2020-12-31
Amounts owed to group undertakings
Current
7,211,582 GBP2021-12-31
3,088,833 GBP2020-12-31
Corporation Tax Payable
Current
41,227 GBP2020-12-31
Taxation/Social Security Payable
Current
285,452 GBP2020-12-31
Other Creditors
Current
8,301 GBP2021-12-31
3,830 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,979,687 GBP2021-12-31
3,335,612 GBP2020-12-31
Creditors
Current
10,241,209 GBP2021-12-31
6,765,422 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
2.002021-01-01 ~ 2021-12-31
  • ALTIFY LIMITED
    Info
    THE TAS GROUP LIMITED - 2016-11-02
    ROUGE SERVICES LIMITED - 2006-07-06
    Registered number 05160093
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2004-06-22 and dissolved on 2023-12-12 (19 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.