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 5
  • 1
    Oliver, James Martin
    Chief Financial Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Danesh-naruie, Sassan
    Chief Executive Officer born in October 1967
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
    Danesh-naruie, Sassan
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Haskell, James Nicholas
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Lane, David James
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ now
    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
    Mr Sassan Danesh-naruie
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reid, Murray Joseph
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Mclurcan, Fariba
    Individual
    Officer
    2005-08-14 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Waterton, Keith
    Finance Director born in December 1957
    Individual (7 offsprings)
    Officer
    2022-01-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    Wilson, Grant Anthony
    Co Director born in June 1975
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-05-08
    OF - Director → CIF 0
    Mr Grant Anthony Wilson
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Danesh, Alison
    Individual
    Officer
    2004-09-22 ~ 2005-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ETRADING SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242021-01-01 ~ 2021-12-31
272020-01-01 ~ 2020-12-31
Property, Plant & Equipment
54,706 GBP2021-12-31
58,719 GBP2020-12-31
Fixed Assets - Investments
275,412 GBP2021-12-31
275,412 GBP2020-12-31
Fixed Assets
330,118 GBP2021-12-31
334,131 GBP2020-12-31
Debtors
Current
1,055,033 GBP2021-12-31
901,188 GBP2020-12-31
Cash at bank and in hand
2,654,094 GBP2021-12-31
3,605,436 GBP2020-12-31
Current Assets
3,709,127 GBP2021-12-31
4,506,624 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,964,803 GBP2021-12-31
-2,589,621 GBP2020-12-31
Net Current Assets/Liabilities
1,744,324 GBP2021-12-31
1,917,003 GBP2020-12-31
Total Assets Less Current Liabilities
2,074,442 GBP2021-12-31
2,251,134 GBP2020-12-31
Net Assets/Liabilities
2,062,881 GBP2021-12-31
2,241,676 GBP2020-12-31
Equity
Called up share capital
68 GBP2021-12-31
93 GBP2020-12-31
102 GBP2020-01-01
Share premium
10,290 GBP2021-12-31
10,290 GBP2020-12-31
10,290 GBP2020-01-01
Capital redemption reserve
34 GBP2021-12-31
9 GBP2020-12-31
Retained earnings (accumulated losses)
2,052,489 GBP2021-12-31
2,231,284 GBP2020-12-31
2,166,181 GBP2020-01-01
Profit/Loss
4,747,705 GBP2021-01-01 ~ 2021-12-31
4,045,603 GBP2020-01-01 ~ 2020-12-31
Equity
2,062,881 GBP2021-12-31
2,241,676 GBP2020-12-31
2,297,493 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,747,705 GBP2021-01-01 ~ 2021-12-31
4,045,603 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,747,705 GBP2021-01-01 ~ 2021-12-31
4,045,603 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
4,747,705 GBP2021-01-01 ~ 2021-12-31
4,045,603 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-614,000 GBP2021-01-01 ~ 2021-12-31
-2,428,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-614,000 GBP2021-01-01 ~ 2021-12-31
-2,428,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-25 GBP2021-01-01 ~ 2021-12-31
-9 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-4,926,500 GBP2021-01-01 ~ 2021-12-31
-3,980,500 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-4,926,500 GBP2021-01-01 ~ 2021-12-31
-3,980,500 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses), Restated amount
2,166,181 GBP2020-01-01
Restated amount
2,176,573 GBP2020-01-01
Property, Plant & Equipment - Gross Cost
Computers
203,689 GBP2021-12-31
193,742 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
135,023 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
148,983 GBP2021-12-31
Property, Plant & Equipment
Computers
54,706 GBP2021-12-31
58,719 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
158,144 GBP2021-12-31
173,752 GBP2020-12-31
Other Debtors
Current
59,722 GBP2021-12-31
67,842 GBP2020-12-31
Prepayments/Accrued Income
Current
837,167 GBP2021-12-31
659,594 GBP2020-12-31
Cash and Cash Equivalents
2,654,094 GBP2021-12-31
3,605,436 GBP2020-12-31
Trade Creditors/Trade Payables
Current
221,157 GBP2021-12-31
157,167 GBP2020-12-31
Amounts owed to group undertakings
Current
500,496 GBP2021-12-31
354,458 GBP2020-12-31
Corporation Tax Payable
Current
35,150 GBP2021-12-31
249,513 GBP2020-12-31
Taxation/Social Security Payable
Current
755,356 GBP2021-12-31
978,225 GBP2020-12-31
Other Creditors
Current
7,467 GBP2021-12-31
378,659 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
445,177 GBP2021-12-31
471,599 GBP2020-12-31
Creditors
Current
1,964,803 GBP2021-12-31
2,589,621 GBP2020-12-31
Net Deferred Tax Liability/Asset
-11,561 GBP2021-12-31
-9,458 GBP2020-12-31
-9,458 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,103 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,561 GBP2021-12-31
-9,458 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2021-12-31
93 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
607,535 GBP2021-12-31
103,870 GBP2020-12-31
Between one and five year
52,453 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,988 GBP2021-12-31
103,870 GBP2020-12-31
Related profiles found in government register
  • ETRADING SOFTWARE LIMITED
    Info
    Registered number 05237988
    First Floor, 6 Dowgate Hill, London EC4R 2SU
    Private Limited Company incorporated on 2004-09-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ETRADING SOFTWARE LIMITED
    S
    Registered number 5237988
    78, Cannon Street, London, England, EC4N 6HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ETRADING SOFTWARE LTD
    S
    Registered number missing
    City Tower, 40, Basinghall Street, London, United Kingdom, EC2V 5DE
    Limited Compnay
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE OTC ISIN ENGINE COMPANY LIMITED - 2020-06-20
    Randall House First Floor, 6 Dowgate Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.