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
    Kipling, John
    Manager born in November 1987
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Koch, Christian Matthias, Dr
    Chief Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Nellissen, Frank Johannes, Dr
    Chief Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    3, Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,244,843 GBP2022-12-31
    Person with significant control
    2019-05-31 ~ 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 5
  • 1
    Pugh, Matthew Jonathan
    Software Development born in March 1989
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Pugh, Matthew Jonathan
    Chief Executive born in March 1989
    Individual (7 offsprings)
    2023-11-30 ~ 2024-08-26
    OF - Director → CIF 0
    Mr Matthew Jonathan Pugh
    Born in March 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Konzack, Sascha Markus
    Director born in April 1973
    Individual
    Officer
    2019-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Pugh, Linda
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2012-07-13
    OF - Director → CIF 0
    Pugh, Linda
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-07-13
    OF - Secretary → CIF 0
    2015-06-03 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Koston, John
    Born in March 1982
    Individual
    Officer
    2012-07-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    4 Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom
    Corporate
    Person with significant control
    2016-05-13 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WHMCS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,944 GBP2022-12-31
7,244 GBP2021-12-31
Debtors
13,220,190 GBP2022-12-31
5,868,658 GBP2021-12-31
Cash at bank and in hand
2,160,009 GBP2022-12-31
5,211,017 GBP2021-12-31
Current Assets
15,380,199 GBP2022-12-31
11,079,675 GBP2021-12-31
Net Current Assets/Liabilities
13,973,046 GBP2022-12-31
10,185,289 GBP2021-12-31
Total Assets Less Current Liabilities
13,974,990 GBP2022-12-31
10,192,533 GBP2021-12-31
Net Assets/Liabilities
13,974,621 GBP2022-12-31
10,191,157 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
13,974,611 GBP2022-12-31
10,191,147 GBP2021-12-31
Equity
13,974,621 GBP2022-12-31
10,191,157 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
72,650 GBP2022-12-31
72,650 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
72,650 GBP2022-12-31
72,650 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,682 GBP2022-12-31
47,675 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,738 GBP2022-12-31
40,431 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,307 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,944 GBP2022-12-31
7,244 GBP2021-12-31
Amounts owed by group undertakings and participating interests
5,755,605 GBP2022-12-31
5,755,605 GBP2021-12-31
Other Debtors
7,464,585 GBP2022-12-31
113,053 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
732,259 GBP2022-12-31
315,299 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
609,911 GBP2022-12-31
288,704 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,555 GBP2022-12-31
42,255 GBP2021-12-31
Other Creditors
Amounts falling due within one year
-26,572 GBP2022-12-31
248,128 GBP2021-12-31
Related profiles found in government register
  • WHMCS LIMITED
    Info
    Registered number 06265962
    C/o Tmf 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2007-06-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WHMCS LIMITED
    S
    Registered number 06265962
    4, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Broadway Avenue, Giffard Park, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.