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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 1
  • Pennell, Joshua
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Director → CIF 0
    Mr Joshua Pennell
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
parent relation
Company in focus

IOACTIVE EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment
273,441 GBP2024-12-31
316,021 GBP2023-12-31
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Fixed Assets
273,527 GBP2024-12-31
316,107 GBP2023-12-31
Debtors
Current
6,050,757 GBP2024-12-31
5,095,230 GBP2023-12-31
Cash at bank and in hand
37,316 GBP2024-12-31
67,939 GBP2023-12-31
Current Assets
6,088,073 GBP2024-12-31
5,163,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,673,465 GBP2023-12-31
Net Current Assets/Liabilities
2,171,345 GBP2024-12-31
1,489,704 GBP2023-12-31
Total Assets Less Current Liabilities
2,444,872 GBP2024-12-31
1,805,811 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,811 GBP2023-12-31
Net Assets/Liabilities
2,440,698 GBP2024-12-31
1,790,987 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,240,697 GBP2024-12-31
1,590,986 GBP2023-12-31
Equity
2,440,698 GBP2024-12-31
1,790,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,041 GBP2024-12-31
39,988 GBP2023-12-31
Office equipment
189,919 GBP2024-12-31
168,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
463,589 GBP2024-12-31
428,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,631 GBP2023-12-31
Office equipment
63,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,782 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
42,742 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
78,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,413 GBP2024-12-31
Office equipment
105,866 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,148 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,628 GBP2024-12-31
25,357 GBP2023-12-31
Office equipment
84,053 GBP2024-12-31
105,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,297 GBP2024-12-31
307,321 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,646,391 GBP2024-12-31
4,442,342 GBP2023-12-31
Other Debtors
Current
279,069 GBP2024-12-31
345,567 GBP2023-12-31
Bank Borrowings
Current
10,648 GBP2024-12-31
10,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
404,671 GBP2024-12-31
218,797 GBP2023-12-31
Amounts owed to group undertakings
Current
2,862,988 GBP2024-12-31
2,691,631 GBP2023-12-31
Corporation Tax Payable
Current
6,494 GBP2024-12-31
62,977 GBP2023-12-31
Other Creditors
Current
13,548 GBP2024-12-31
14,167 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
618,379 GBP2024-12-31
675,754 GBP2023-12-31
Creditors
Current
3,916,728 GBP2024-12-31
3,673,465 GBP2023-12-31
Bank Borrowings
Non-current
4,161 GBP2024-12-31
14,811 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,828 GBP2024-12-31
119,141 GBP2023-12-31
Between one and five year
158,961 GBP2024-12-31
267,789 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,789 GBP2024-12-31
386,930 GBP2023-12-31
  • IOACTIVE EUROPE LIMITED
    Info
    Registered number 06389354
    icon of addressFifth Floor, 120 Charing Cross Road, London WC2H 0JR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.