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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 2
Ceased 13
  • 1
    Kill, Graham Andrew
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2015-03-31
    OF - Director → CIF 0
    Kill, Graham Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Koning, Maarten Jacob Johannes
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Steenkamp, Jan
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Knoop, Germon
    Businessman born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Tennant, Guy James
    Engineer born in December 1965
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Drinkwater, Simon Ellis
    Vice President Of Sales born in October 1966
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Rood, Michael De Bruyn
    Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Hussain, Osama
    General Counsel born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 9
    Cater, Anthony Ralph
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 10
    Vela, Zachary
    Chief Financial Officer born in December 1961
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2010-11-11
    OF - Director → CIF 0
  • 11
    Pheiffer, Allen Frederick
    Cfo born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Director → CIF 0
  • 13
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

IRDETO UK LIMITED

Previous name
ENTRIQ (UK) LIMITED - 2010-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-3,884,857 GBP2024-04-01 ~ 2025-03-31
-3,481,502 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
206,341 GBP2024-04-01 ~ 2025-03-31
223,627 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
206,341 GBP2024-04-01 ~ 2025-03-31
223,627 GBP2023-04-01 ~ 2024-03-31
Debtors
3,340,169 GBP2025-03-31
2,340,292 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-992,468 GBP2024-03-31
Net Current Assets/Liabilities
1,771,307 GBP2025-03-31
1,347,824 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
532,269 GBP2025-03-31
315,127 GBP2024-03-31
Retained earnings (accumulated losses)
1,238,038 GBP2025-03-31
1,031,697 GBP2024-03-31
808,070 GBP2023-03-31
Equity
1,771,307 GBP2025-03-31
1,347,824 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
206,341 GBP2024-04-01 ~ 2025-03-31
223,627 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,640 GBP2024-04-01 ~ 2025-03-31
16,800 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Wages/Salaries
3,165,049 GBP2024-04-01 ~ 2025-03-31
2,849,132 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,546 GBP2024-04-01 ~ 2025-03-31
102,868 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,754,420 GBP2024-04-01 ~ 2025-03-31
3,371,579 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,247,580 GBP2025-03-31
2,297,493 GBP2024-03-31
Other Debtors
Current
45,719 GBP2025-03-31
6,139 GBP2024-03-31
Prepayments/Accrued Income
Current
46,870 GBP2025-03-31
36,660 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,340,169 GBP2025-03-31
Current, Amounts falling due within one year
2,340,292 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,396 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
971,111 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,045 GBP2025-03-31
201,078 GBP2024-03-31
Other Creditors
Current
30,296 GBP2025-03-31
86,684 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
490,014 GBP2025-03-31
704,706 GBP2024-03-31
Creditors
Current
1,568,862 GBP2025-03-31
992,468 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • IRDETO UK LIMITED
    Info
    ENTRIQ (UK) LIMITED - 2010-04-01
    Registered number 05928377
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.