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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
  • 1
    Mr John Wilson
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lohfert, Dennis
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Dennis Lohfert
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Mr John Wilson
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De Vries, Liesje Ann
    Lawyer born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Mr Dennis Lohfert
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Wojtowicz, Lukasz Jerzy
    Investment Manager/Operations Officer born in May 1982
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Mr Harald Mcpike
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    icon of addressQueensgate House, 10240, Harneys Services (cayman) Limited, 3rd Floor, 113 South Church Street, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ION ASSET ARCHITECTURE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-6,110,213 GBP2024-01-01 ~ 2024-12-31
-4,546,326 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,382 GBP2024-01-01 ~ 2024-12-31
9,388 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,169 GBP2024-01-01 ~ 2024-12-31
133,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,532 GBP2024-01-01 ~ 2024-12-31
105,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,829 GBP2024-12-31
40,032 GBP2023-12-31
Fixed Assets - Investments
8,486 GBP2024-12-31
8,486 GBP2023-12-31
Fixed Assets
73,315 GBP2024-12-31
48,518 GBP2023-12-31
Debtors
1,416,867 GBP2024-12-31
1,603,880 GBP2023-12-31
Cash at bank and in hand
767,457 GBP2024-12-31
531,616 GBP2023-12-31
Current Assets
2,184,324 GBP2024-12-31
2,135,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-970,688 GBP2024-12-31
-912,595 GBP2023-12-31
Net Current Assets/Liabilities
1,213,636 GBP2024-12-31
1,222,901 GBP2023-12-31
Total Assets Less Current Liabilities
1,286,951 GBP2024-12-31
1,271,419 GBP2023-12-31
Equity
Called up share capital
550,000 GBP2024-12-31
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Retained earnings (accumulated losses)
736,951 GBP2024-12-31
721,419 GBP2023-12-31
616,223 GBP2022-12-31
Equity
1,286,951 GBP2024-12-31
1,271,419 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,532 GBP2024-01-01 ~ 2024-12-31
105,196 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
3,927,071 GBP2024-01-01 ~ 2024-12-31
2,923,724 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
289,899 GBP2024-01-01 ~ 2024-12-31
269,808 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,720,947 GBP2024-01-01 ~ 2024-12-31
3,546,268 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
230,150 GBP2024-01-01 ~ 2024-12-31
240,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,137 GBP2024-12-31
28,309 GBP2023-12-31
Computers
344,758 GBP2024-12-31
294,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
375,895 GBP2024-12-31
322,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,979 GBP2024-12-31
26,406 GBP2023-12-31
Computers
283,087 GBP2024-12-31
256,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,066 GBP2024-12-31
282,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,573 GBP2024-01-01 ~ 2024-12-31
Computers
27,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,158 GBP2024-12-31
1,903 GBP2023-12-31
Computers
61,671 GBP2024-12-31
38,129 GBP2023-12-31
Other Investments Other Than Loans
Non-current
8,486 GBP2024-12-31
8,486 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
719,954 GBP2024-12-31
1,253,968 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,786 GBP2024-12-31
8,120 GBP2023-12-31
Other Debtors
Current
356,865 GBP2024-12-31
222,257 GBP2023-12-31
Prepayments/Accrued Income
Current
336,262 GBP2024-12-31
119,535 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,416,867 GBP2024-12-31
1,603,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,052 GBP2024-12-31
73,378 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
27,866 GBP2023-12-31
Other Taxation & Social Security Payable
Current
455,394 GBP2024-12-31
498,170 GBP2023-12-31
Other Creditors
Current
39,711 GBP2024-12-31
31,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
384,531 GBP2024-12-31
281,479 GBP2023-12-31
Creditors
Current
970,688 GBP2024-12-31
912,595 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2024-12-31
550,000 shares2023-12-31
  • ION ASSET ARCHITECTURE UK LIMITED
    Info
    Registered number 06058014
    icon of address43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.