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
4
- 1
Magee, Shelley Heather
Born in October 1982Individual (1 offspring)Officer
2024-09-05 ~ nowOF - Director → CIF 0 - 2
Pennese, Olivier
Born in August 1976Individual (5 offsprings)Officer 2024-09-05 ~ nowOF - Director → CIF 0 - 3
Royce, Charles Benedict Harvey
Born in June 1988Individual (2 offsprings)Officer 2025-05-30 ~ nowOF - Director → CIF 0Royce, Charles Benedict Harvey
Individual (2 offsprings)Officer 2025-05-30 ~ nowOF - Secretary → CIF 0 - 4
108, 108 West 13th Street, 19801, Wilmington, Delaware, ScotlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Perrotte, Kathleen
Managing Director born in October 1963Individual (1 offspring)Officer 2006-02-14 ~ 2025-05-30OF - Director → CIF 0 - 2
Bory, Georges
Engineer born in May 1959IndividualOfficer 2006-05-02 ~ 2020-12-31OF - Director → CIF 0 - 3
Lambert, Robert Anthony
Individual (2 offsprings)Officer 2005-04-04 ~ 2006-02-15OF - Secretary → CIF 0 - 4
Bellouard, Xavier Henry Marie
Managing Director born in July 1962IndividualOfficer 2005-04-04 ~ 2025-05-30OF - Director → CIF 0Bellouard, Xavier Henry Marie
Managing DirectorIndividualOfficer 2006-02-15 ~ 2025-05-30OF - Secretary → CIF 0 - 5
Whipple, Allen
Managing Director born in May 1964IndividualOfficer 2012-05-08 ~ 2024-09-05OF - Director → CIF 0 - 6IN GENIUS HOLDINGS LIMITED - nowIN-CORPORATE HOLDINGS LIMITED - 2019-11-12ENSPIRO HOLDINGS LIMITED - 2007-02-224th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)38,728 GBP2024-03-31Officer2005-04-04 ~ 2005-04-04PE - Nominee Secretary → CIF 0
Company in focus
ACTIVEVIAM LTD
Previous name
QUARTET FINANCIAL SYSTEMS LIMITED - 2016-10-31
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
22,896,234 GBP2024-01-01 ~ 2024-12-31
21,338,296 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,988,506 GBP2024-01-01 ~ 2024-12-31
-14,476,144 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,907,728 GBP2024-01-01 ~ 2024-12-31
6,862,152 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,853,699 GBP2024-01-01 ~ 2024-12-31
-7,490,970 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,945,971 GBP2024-01-01 ~ 2024-12-31
-628,818 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
206,347 GBP2024-01-01 ~ 2024-12-31
51,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,739,624 GBP2024-01-01 ~ 2024-12-31
-577,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,744,910 GBP2024-01-01 ~ 2024-12-31
-566,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,744,910 GBP2024-01-01 ~ 2024-12-31
-566,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,342 GBP2024-12-31
20,500 GBP2023-12-31
Fixed Assets - Investments
1,362,269 GBP2024-12-31
1,362,269 GBP2023-12-31
Fixed Assets
1,403,611 GBP2024-12-31
1,382,769 GBP2023-12-31
Debtors
Current
7,950,071 GBP2024-12-31
6,314,445 GBP2023-12-31
Cash at bank and in hand
16,394,409 GBP2024-12-31
12,612,610 GBP2023-12-31
Current Assets
24,344,480 GBP2024-12-31
18,927,055 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,883,631 GBP2024-12-31
Net Current Assets/Liabilities
460,849 GBP2024-12-31
2,221,315 GBP2023-12-31
Total Assets Less Current Liabilities
1,864,460 GBP2024-12-31
3,604,084 GBP2023-12-31
Net Assets/Liabilities
1,854,124 GBP2024-12-31
3,599,034 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,400,019 GBP2024-12-31
4,144,929 GBP2023-12-31
4,711,137 GBP2023-01-01
Equity
1,854,124 GBP2024-12-31
3,599,034 GBP2023-12-31
4,165,242 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,744,910 GBP2024-01-01 ~ 2024-12-31
-566,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,744,910 GBP2024-01-01 ~ 2024-12-31
-566,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
21,526 GBP2024-01-01 ~ 2024-12-31
34,797 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
16,394,409 GBP2024-12-31
12,612,610 GBP2023-12-31
7,577,653 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
4,410,742 GBP2024-01-01 ~ 2024-12-31
3,737,581 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,120,937 GBP2024-01-01 ~ 2024-12-31
465,542 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,058,996 GBP2024-01-01 ~ 2024-12-31
4,569,160 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
629,180 GBP2024-01-01 ~ 2024-12-31
396,241 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,286 GBP2024-01-01 ~ 2024-12-31
-282 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-434,906 GBP2024-01-01 ~ 2024-12-31
-135,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,624 GBP2024-12-31
189,945 GBP2023-12-31
Computers
211,308 GBP2024-12-31
173,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
701,395 GBP2024-12-31
659,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
188,256 GBP2023-12-31
Computers
155,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
638,526 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,430 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
21,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189,686 GBP2024-12-31
Computers
174,904 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,053 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,938 GBP2024-12-31
1,689 GBP2023-12-31
Computers
36,404 GBP2024-12-31
18,511 GBP2023-12-31
Land and buildings
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,208,836 GBP2024-12-31
1,100,175 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,901,382 GBP2024-12-31
4,793,076 GBP2023-12-31
Other Debtors
Current
413,346 GBP2024-12-31
99,491 GBP2023-12-31
Prepayments/Accrued Income
Current
426,507 GBP2024-12-31
321,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,225 GBP2024-12-31
180,607 GBP2023-12-31
Amounts owed to group undertakings
Current
7,893,116 GBP2024-12-31
2,455,522 GBP2023-12-31
Taxation/Social Security Payable
Current
261,043 GBP2024-12-31
131,677 GBP2023-12-31
Other Creditors
Current
835,245 GBP2024-12-31
658,173 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,672,002 GBP2024-12-31
13,279,761 GBP2023-12-31
Creditors
Current
23,883,631 GBP2024-12-31
16,705,740 GBP2023-12-31
Net Deferred Tax Liability/Asset
-10,336 GBP2024-12-31
-5,050 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,286 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,336 GBP2024-12-31
-5,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
401,529 GBP2024-12-31
401,529 GBP2023-12-31
Between one and five year
50,863 GBP2024-12-31
403,155 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,392 GBP2024-12-31
804,684 GBP2023-12-31
ACTIVEVIAM LTD
InfoQUARTET FINANCIAL SYSTEMS LIMITED - 2016-10-31Registered number 054119766th Floor Shaftesbury House, Shaftesbury Avenue, London WC2H 8ALPRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.