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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 3
  • 1
    Vahdat, Danoosh
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellender, Murray, Dr
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    IPLATO LTD - 2023-10-11
    1, King St, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,304,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Alpsten, Peter Tobias
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Rowden, Martin Degaris
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2025-02-27
    OF - Director → CIF 0
    Rowden, Martin Degaris
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2025-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IPLATO HEALTHCARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
582020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Property, Plant & Equipment
42,379 GBP2020-12-31
40,135 GBP2019-12-31
Fixed Assets
42,379 GBP2020-12-31
40,135 GBP2019-12-31
Debtors
Non-current
80,456 GBP2020-12-31
80,456 GBP2019-12-31
Current
6,991,976 GBP2020-12-31
4,451,462 GBP2019-12-31
Cash at bank and in hand
1,639,562 GBP2020-12-31
3,300,959 GBP2019-12-31
Current Assets
8,711,994 GBP2020-12-31
7,832,877 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,642,175 GBP2019-12-31
Net Current Assets/Liabilities
4,388,998 GBP2020-12-31
4,190,702 GBP2019-12-31
Total Assets Less Current Liabilities
4,431,377 GBP2020-12-31
4,230,837 GBP2019-12-31
Net Assets/Liabilities
1,705,034 GBP2020-12-31
888,857 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
1,705,033 GBP2020-12-31
888,856 GBP2019-12-31
Equity
1,705,034 GBP2020-12-31
888,857 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,280 GBP2020-12-31
5,805 GBP2019-12-31
Computers
167,305 GBP2020-12-31
137,256 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
174,585 GBP2020-12-31
143,061 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,343 GBP2019-12-31
Computers
99,583 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,926 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,280 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,657 GBP2020-12-31
Computers
126,549 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,206 GBP2020-12-31
Property, Plant & Equipment
Office equipment
1,623 GBP2020-12-31
2,462 GBP2019-12-31
Computers
40,756 GBP2020-12-31
37,673 GBP2019-12-31
Other Debtors
Non-current
80,456 GBP2020-12-31
80,456 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
584,665 GBP2020-12-31
743,269 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,151,390 GBP2020-12-31
3,528,575 GBP2019-12-31
Other Debtors
Current
1,400 GBP2020-12-31
21,457 GBP2019-12-31
Prepayments/Accrued Income
Current
254,521 GBP2020-12-31
158,161 GBP2019-12-31
Bank Borrowings
Current
600,403 GBP2020-12-31
559,530 GBP2019-12-31
Trade Creditors/Trade Payables
Current
466,128 GBP2020-12-31
52,543 GBP2019-12-31
Corporation Tax Payable
Current
52,931 GBP2020-12-31
Taxation/Social Security Payable
Current
774,120 GBP2020-12-31
268,132 GBP2019-12-31
Other Creditors
Current
291 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,429,414 GBP2020-12-31
2,761,679 GBP2019-12-31
Creditors
Current
4,322,996 GBP2020-12-31
3,642,175 GBP2019-12-31
Bank Borrowings
Non-current
2,726,343 GBP2020-12-31
3,285,584 GBP2019-12-31
Creditors
Non-current
2,726,343 GBP2020-12-31
3,341,980 GBP2019-12-31
Related profiles found in government register
  • IPLATO HEALTHCARE LIMITED
    Info
    Registered number 06131747
    Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • IPLATO HEALTHCARE LIMITED
    S
    Registered number 06131747
    1, Lyric Square, London, United Kingdom, W6 0NB
    UNITED KINGDOM
    CIF 1
  • IPLATO HEALTHCARE LIMITED
    S
    Registered number 06131747
    1, Lyric Square, London, United Kingdom, W6 0NB
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • IPLATO HEALTHCARE LTD
    S
    Registered number 6131747
    25, Donovan Avenue, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-08-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    1a St Nicholas Court, North Walsham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,632 GBP2021-12-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.