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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 7
  • 1
    Decot, Julien Denis Daniel
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardinges, Jonathan Frederick
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Camera, Giovanni
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Sola, Davide
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Scarso Borioli, Giovanni
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,338 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 8
  • 1
    Bradshaw, Jamie Nicholas
    Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Mr Davide Sola
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-12-01
    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
    Mr Giovanni Scarso Borioli
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Couturier, Jerome
    Business Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Jerome Couturier
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address32 Sutton Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,816 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2021-06-09
    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 directorsCIF 0
    2020-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    EBMI CORP. LLP - 2010-02-19
    icon of addressBellside House, Elthorne Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-07 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2008-11-24 ~ 2013-10-31
    PE - Secretary → CIF 0
  • 8
    QANTUMS LTD - now
    STV VENTURES LTD
    - 2021-06-23
    icon of addressThe Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    616,772 GBP2024-04-30
    Person with significant control
    2020-12-01 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIA - STRATEGY IN ACTION LIMITED

Previous names
3H PARTNERS LIMITED - 2024-01-19
EBMI UK LIMITED - 2010-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,820,696 GBP2024-12-31
2,158,507 GBP2023-12-31
Property, Plant & Equipment
17,360 GBP2024-12-31
17,539 GBP2023-12-31
Fixed Assets
2,838,056 GBP2024-12-31
2,176,046 GBP2023-12-31
Debtors
2,309,273 GBP2024-12-31
941,392 GBP2023-12-31
Cash at bank and in hand
3,078,581 GBP2024-12-31
1,359,767 GBP2023-12-31
Current Assets
5,387,854 GBP2024-12-31
2,301,159 GBP2023-12-31
Creditors
-2,161,591 GBP2024-12-31
-1,637,374 GBP2023-12-31
Net Current Assets/Liabilities
3,226,263 GBP2024-12-31
663,785 GBP2023-12-31
Total Assets Less Current Liabilities
6,064,319 GBP2024-12-31
2,839,831 GBP2023-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
6,059,319 GBP2024-12-31
2,824,831 GBP2023-12-31
Equity
Called up share capital
789 GBP2024-12-31
789 GBP2023-12-31
Share premium
6,080,940 GBP2024-12-31
2,075,940 GBP2023-12-31
Capital redemption reserve
333 GBP2024-12-31
333 GBP2023-12-31
Retained earnings (accumulated losses)
-22,743 GBP2024-12-31
747,769 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
35,835 GBP2024-12-31
35,835 GBP2023-12-31
Development expenditure
3,559,074 GBP2024-12-31
2,585,201 GBP2023-12-31
Intangible Assets - Gross Cost
3,594,909 GBP2024-12-31
2,621,036 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
738,378 GBP2024-12-31
426,694 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
774,213 GBP2024-12-31
462,529 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
311,684 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
311,684 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,820,696 GBP2024-12-31
2,158,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,344 GBP2024-12-31
79,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,984 GBP2024-12-31
62,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,360 GBP2024-12-31
17,539 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
216,569 GBP2024-12-31
768,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,020 GBP2024-12-31
79,087 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,028,999 GBP2024-12-31
1,040,555 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,513 GBP2024-12-31
51,452 GBP2023-12-31
Creditors
Current
2,161,591 GBP2024-12-31
1,637,374 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31

Related profiles found in government register
  • SIA - STRATEGY IN ACTION LIMITED
    Info
    3H PARTNERS LIMITED - 2024-01-19
    EBMI UK LIMITED - 2024-01-19
    Registered number 06755919
    icon of addressMaple Building 39/51 Highgate Road, London, United Kingdom NW5 1RT
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SIA - STRATEGY IN ACTION LIMITED
    S
    Registered number 06755919
    icon of addressThe Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
    Limited Company in England And Wales, England
    CIF 1
  • 3H PARTNERS LIMITED
    S
    Registered number 06755919
    icon of addressBellside House, 4 Elthorne Road, London, United Kingdom, N19 4AG
    Limited Company in Compnies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3HORIZONS TECHNOLOGIES LIMITED - 2023-02-02
    FREE STYLE BUSINESS LIMITED - 2023-02-01
    STRATEGYINACTION.IO LIMITED - 2023-09-13
    icon of addressThe Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,075,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,380 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2020-06-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.