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
    Lipscombe, Matthew David
    Ceo born in December 1983
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 2
    Mrs Bridget Maynard
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    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
  • 3
    Nicholas, Dorian Howard
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Quach, Phuong Tu Thi
    Finance Accounting born in April 1958
    Individual
    Officer
    2008-07-03 ~ 2016-03-19
    OF - director → CIF 0
    Quach, Phuong Tu Thi
    Finance And Accounting
    Individual
    Officer
    2009-08-31 ~ 2016-03-19
    OF - secretary → CIF 0
  • 2
    Coghlan, David John
    Investor born in November 1954
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Mcneill, Leslie
    Computer Systems Designer born in February 1944
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2023-06-28
    OF - director → CIF 0
    Mr Leslie Mcneill
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Herridge, Joanne Alison
    Individual
    Officer
    2008-04-22 ~ 2009-08-31
    OF - secretary → CIF 0
  • 5
    Frost, Matthew Stephen
    Chief Executive born in January 1972
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2023-03-27
    OF - director → CIF 0
  • 6
    Hurst, David Ian
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-22 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    1st Floor, 69-70 Long Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPULSELOGIC LIMITED

Previous name
IMPULSELOGIC NOMINEES LIMITED - 2010-03-17
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
41 GBP2024-01-31
41 GBP2023-01-31
Fixed Assets
41 GBP2024-01-31
41 GBP2023-01-31
Debtors
Current
1,284,473 GBP2024-01-31
1,007,809 GBP2023-01-31
Cash at bank and in hand
150,967 GBP2024-01-31
54,430 GBP2023-01-31
Current Assets
1,435,440 GBP2024-01-31
1,062,239 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,174,001 GBP2024-01-31
-951,029 GBP2023-01-31
Net Current Assets/Liabilities
261,439 GBP2024-01-31
111,210 GBP2023-01-31
Total Assets Less Current Liabilities
261,480 GBP2024-01-31
111,251 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-10,323,729 GBP2024-01-31
-8,887,603 GBP2023-01-31
Net Assets/Liabilities
-10,062,249 GBP2024-01-31
-8,776,352 GBP2023-01-31
Equity
Called up share capital
4,392,313 GBP2024-01-31
4,326,313 GBP2023-01-31
4,326,313 GBP2022-02-01
Share premium
993,556 GBP2024-01-31
399,556 GBP2023-01-31
399,556 GBP2022-02-01
Capital redemption reserve
162,035 GBP2024-01-31
162,035 GBP2023-01-31
162,035 GBP2022-02-01
Retained earnings (accumulated losses)
-15,610,153 GBP2024-01-31
-13,664,256 GBP2023-01-31
-11,872,141 GBP2022-02-01
Equity
-10,062,249 GBP2024-01-31
-8,776,352 GBP2023-01-31
-6,984,237 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,945,897 GBP2023-02-01 ~ 2024-01-31
-1,792,115 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,945,897 GBP2023-02-01 ~ 2024-01-31
-1,792,115 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
66,000 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
660,000 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
1,099,393 GBP2024-01-31
789,263 GBP2023-01-31
Other Debtors
Current
185,080 GBP2024-01-31
218,546 GBP2023-01-31
Other Remaining Borrowings
Current
559,985 GBP2024-01-31
559,985 GBP2023-01-31
Amounts owed to group undertakings
Current
40 GBP2024-01-31
40 GBP2023-01-31
Taxation/Social Security Payable
Current
55,601 GBP2024-01-31
18,628 GBP2023-01-31
Other Creditors
Current
7,326 GBP2024-01-31
7,326 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
551,049 GBP2024-01-31
365,050 GBP2023-01-31
Creditors
Current
1,174,001 GBP2024-01-31
951,029 GBP2023-01-31
Other Remaining Borrowings
Non-current
5,253,350 GBP2024-01-31
4,203,350 GBP2023-01-31
Other Creditors
Non-current
581,860 GBP2024-01-31
581,860 GBP2023-01-31
Creditors
Non-current
10,323,729 GBP2024-01-31
8,887,603 GBP2023-01-31
Total Borrowings
7,928,033 GBP2024-01-31
6,878,033 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,558,306 shares2024-01-31
3,958,306 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250,000 shares2024-01-31
1,250,000 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.402023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,573,456 shares2024-01-31
7,573,456 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
  • IMPULSELOGIC LIMITED
    Info
    IMPULSELOGIC NOMINEES LIMITED - 2010-03-17
    Registered number 06572437
    Mha Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.