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
Wong, Thomas C
Born in November 1977Individual (31 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0 - 2SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25BEKEN COMPUTERS LIMITED - 1993-03-19
Level 26, 22 Bishopsgate, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2021-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Finchett, Stephen Thomas
Director born in February 1968Individual (1 offspring)Officer 2018-11-02 ~ 2021-08-31OF - Director → CIF 0 - 2
Maclachlan, James Tobias
Managing Director born in March 1986Individual (14 offsprings)Officer 2008-08-26 ~ 2021-08-31OF - Director → CIF 0 - 3
Jackson, Simon Andrew
Ch Insurance Broker born in March 1962Individual (3 offsprings)Officer 2007-10-31 ~ 2008-08-26OF - Director → CIF 0 - 4
Parry, Bradley John
Company Director born in January 1963IndividualOfficer 2007-10-31 ~ 2010-08-13OF - Director → CIF 0 - 5
Blyth, Richard Alexander
Director born in July 1979Individual (6 offsprings)Officer 2013-10-16 ~ 2019-04-26OF - Director → CIF 0 - 6
Mh Directors Limited
IndividualOfficer 2007-10-31 ~ 2007-10-31OF - Nominee Director → CIF 0 - 7
Aird, Brian Robert
Director born in March 1967Individual (22 offsprings)Officer 2021-08-31 ~ 2023-02-09OF - Director → CIF 0 - 84 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents, 4 offsprings)Officer2008-08-26 ~ 2009-01-21PE - Secretary → CIF 0
- 9
MH SECRETARIES LIMITED
- nowGOLFOFFER PROJECTS LIMITED - 1994-02-2512 Great James Street, LondonActive Corporate (11 parents, 71 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-10-31 ~ 2008-08-26PE - Nominee Secretary → CIF 0
Company in focus
IGNITE SOFTWARE SYSTEMS LIMITED
Previous names
SUPO II LIMITED - 2008-08-26
WANNA INSURE LIMITED - 2016-04-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,812 GBP2020-12-31
10,312 GBP2019-12-31
Property, Plant & Equipment
18,885 GBP2020-12-31
30,840 GBP2019-12-31
Fixed Assets - Investments
10,624 GBP2020-12-31
Fixed Assets
32,321 GBP2020-12-31
41,152 GBP2019-12-31
Debtors
276,787 GBP2020-12-31
264,814 GBP2019-12-31
Cash at bank and in hand
86,939 GBP2020-12-31
20,863 GBP2019-12-31
Current Assets
363,726 GBP2020-12-31
285,677 GBP2019-12-31
Creditors
Current
1,490,265 GBP2020-12-31
1,149,960 GBP2019-12-31
Net Current Assets/Liabilities
-1,126,539 GBP2020-12-31
-864,283 GBP2019-12-31
Total Assets Less Current Liabilities
-1,094,218 GBP2020-12-31
-823,131 GBP2019-12-31
Creditors
Non-current
44,167 GBP2020-12-31
Net Assets/Liabilities
-1,138,385 GBP2020-12-31
-823,131 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,138,385 GBP2020-12-31
-1,823,131 GBP2019-12-31
Equity
-1,138,385 GBP2020-12-31
-823,131 GBP2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,188 GBP2020-12-31
19,688 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,500 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
2,812 GBP2020-12-31
10,312 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,504 GBP2020-12-31
9,504 GBP2019-12-31
Furniture and fittings
27,959 GBP2020-12-31
27,959 GBP2019-12-31
Computers
51,137 GBP2020-12-31
44,642 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
88,600 GBP2020-12-31
82,105 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,588 GBP2020-12-31
1,638 GBP2019-12-31
Furniture and fittings
25,343 GBP2020-12-31
16,420 GBP2019-12-31
Computers
41,784 GBP2020-12-31
33,207 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,715 GBP2020-12-31
51,265 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
950 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
8,923 GBP2020-01-01 ~ 2020-12-31
Computers
8,577 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,450 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,916 GBP2020-12-31
7,866 GBP2019-12-31
Furniture and fittings
2,616 GBP2020-12-31
11,539 GBP2019-12-31
Computers
9,353 GBP2020-12-31
11,435 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
10,624 GBP2020-12-31
Cost valuation
10,624 GBP2020-12-31
Investments in Group Undertakings
10,624 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
118,508 GBP2020-12-31
158,252 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
133,100 GBP2020-12-31
84,000 GBP2019-12-31
Prepayments/Accrued Income
Current
25,179 GBP2020-12-31
22,562 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
276,787 GBP2020-12-31
Current, Amounts falling due within one year
264,814 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
142,170 GBP2020-12-31
92,903 GBP2019-12-31
Other Taxation & Social Security Payable
Current
80,070 GBP2020-12-31
32,914 GBP2019-12-31
Other Creditors
Current
10,311 GBP2020-12-31
4,487 GBP2019-12-31
Accrued Liabilities
Current
168,540 GBP2020-12-31
118,717 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
30,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,660 GBP2020-12-31
65,660 GBP2019-12-31
Between one and five year
262,640 GBP2020-12-31
262,640 GBP2019-12-31
More than five year
131,320 GBP2020-12-31
196,980 GBP2019-12-31
All periods
459,620 GBP2020-12-31
525,280 GBP2019-12-31
IGNITE SOFTWARE SYSTEMS LIMITED
InfoSUPO II LIMITED - 2008-08-26WANNA INSURE LIMITED - 2008-08-26Registered number 06414297Level 26 22 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.