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
    Mosimann, Patrick Charles
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Mosimann
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Whant, Steven Mark
    Management Consultant born in March 1958
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
    Whant, Steven Mark
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Steven Mark Whant
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mosimann, Roland
    It Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Crout, David Stanley
    Management Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Forgash, Edward Michael
    Software Ceo born in February 1958
    Individual
    Officer
    2014-12-31 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Mckee, Andrew Joseph
    Management Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Holmes, Jeremy Wealbund
    Management Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Bowden, Timothy Dunbar
    It Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ALIGN-ALYTICS HOLDINGS LTD

Previous name
PMSI UK LTD - 2022-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
8,133,587 GBP2023-12-31
8,133,587 GBP2022-12-31
Fixed Assets
8,133,587 GBP2023-12-31
8,133,587 GBP2022-12-31
Debtors
43,195 GBP2023-12-31
30,229 GBP2022-12-31
Cash at bank and in hand
223 GBP2023-12-31
1,815 GBP2022-12-31
Current Assets
43,418 GBP2023-12-31
32,044 GBP2022-12-31
Net Current Assets/Liabilities
-1,206,870 GBP2023-12-31
-1,150,620 GBP2022-12-31
Total Assets Less Current Liabilities
6,926,717 GBP2023-12-31
6,982,967 GBP2022-12-31
Net Assets/Liabilities
6,628,100 GBP2023-12-31
6,695,350 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
71 GBP2022-12-31
Share premium
24 GBP2023-12-31
24 GBP2022-12-31
Revaluation reserve
7,295,998 GBP2023-12-31
7,295,998 GBP2023-01-01
7,295,998 GBP2022-12-31
5,832,812 GBP2022-01-01
Capital redemption reserve
27 GBP2023-12-31
27 GBP2023-01-01
26 GBP2022-12-31
21 GBP2022-01-01
Retained earnings (accumulated losses)
-668,019 GBP2023-12-31
-600,769 GBP2023-01-01
-600,769 GBP2022-12-31
-465,096 GBP2022-01-01
Equity
6,628,100 GBP2023-12-31
6,695,350 GBP2022-12-31
Called up share capital
70 GBP2023-12-31
70 GBP2023-01-01
71 GBP2022-12-31
76 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-67,250 GBP2023-01-01 ~ 2023-12-31
-135,673 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67,250 GBP2023-01-01 ~ 2023-12-31
-135,673 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2,439,024 GBP2023-12-31
2,439,024 GBP2022-12-31
Intangible Assets - Gross Cost
2,439,024 GBP2023-12-31
2,439,024 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,439,024 GBP2023-12-31
2,439,024 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
837,589 GBP2022-12-31
Non-current
8,133,587 GBP2023-12-31
Other Debtors
Amounts falling due within one year
43,195 GBP2023-12-31
30,179 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
155,040 GBP2023-12-31
50 GBP2022-12-31
Debtors
Amounts falling due within one year
43,195 GBP2023-12-31
30,229 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,880 GBP2023-12-31
7,880 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,080,488 GBP2023-12-31
1,161,561 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-2 GBP2023-12-31
-1 GBP2022-12-31
Amounts falling due after one year
298,617 GBP2023-12-31
287,617 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
7,557,259 shares2023-01-01 ~ 2023-12-31
  • ALIGN-ALYTICS HOLDINGS LTD
    Info
    PMSI UK LTD - 2022-10-10
    Registered number 05518393
    Labs, Hogarth House, High Holborn, London WC1V 6PX
    Private Limited Company incorporated on 2005-07-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.