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
    Scarso Borioli, Giovanni
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sola, Davide
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Decot, Julien Denis Daniel
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Camera, Giovanni
    Investor born in August 1983
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Hardinges, Jonathan Frederick
    Chief Strategy Officer born in May 1988
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    The Mill Alderton Road, Paulerspury, Towcester, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    552,421 GBP2023-04-30
    Person with significant control
    2020-12-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    The Mill, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    533,432 GBP2023-05-31
    Person with significant control
    2023-02-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Giovanni Scarso Borioli
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Bradshaw, Jamie Nicholas
    Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Mr Davide Sola
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Couturier, Jerome
    Business Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Jerome Couturier
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    QANTUMS LTD - now
    STV VENTURES LTD
    - 2021-06-23
    The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    456,256 GBP2023-04-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    32 Sutton Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    533,432 GBP2023-05-31
    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 directors → CIF 0
    2020-12-01 ~ 2022-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    EBMI CORP. LLP - 2010-02-19
    Bellside 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 more → CIF 0
  • 8
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2008-11-24 ~ 2013-10-31
    PE - Secretary → 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
2,158,507 GBP2023-12-31
1,294,513 GBP2022-12-31
Property, Plant & Equipment
17,539 GBP2023-12-31
17,626 GBP2022-12-31
Fixed Assets
2,176,046 GBP2023-12-31
1,312,139 GBP2022-12-31
Debtors
941,392 GBP2023-12-31
448,104 GBP2022-12-31
Cash at bank and in hand
1,359,767 GBP2023-12-31
847,911 GBP2022-12-31
Current Assets
2,301,159 GBP2023-12-31
1,296,015 GBP2022-12-31
Creditors
-1,637,374 GBP2023-12-31
-1,421,656 GBP2022-12-31
Net Current Assets/Liabilities
663,785 GBP2023-12-31
-125,641 GBP2022-12-31
Total Assets Less Current Liabilities
2,839,831 GBP2023-12-31
1,186,498 GBP2022-12-31
Creditors
Non-current
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
2,824,831 GBP2023-12-31
1,161,498 GBP2022-12-31
Equity
Called up share capital
789 GBP2023-12-31
667 GBP2022-12-31
Share premium
2,075,940 GBP2023-12-31
Capital redemption reserve
333 GBP2023-12-31
333 GBP2022-12-31
Retained earnings (accumulated losses)
747,769 GBP2023-12-31
1,160,498 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
35,835 GBP2023-12-31
35,835 GBP2022-12-31
Development expenditure
2,585,201 GBP2023-12-31
1,509,700 GBP2022-12-31
Intangible Assets - Gross Cost
2,621,036 GBP2023-12-31
1,545,535 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
426,694 GBP2023-12-31
215,187 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
462,529 GBP2023-12-31
251,022 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
211,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
211,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,158,507 GBP2023-12-31
1,294,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,872 GBP2023-12-31
67,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,333 GBP2023-12-31
49,433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,539 GBP2023-12-31
17,626 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
768,231 GBP2023-12-31
312,231 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,087 GBP2023-12-31
66,587 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,040,555 GBP2023-12-31
1,049,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,452 GBP2023-12-31
45,398 GBP2022-12-31
Creditors
Current
1,637,374 GBP2023-12-31
1,421,656 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Related profiles found in government register
  • SIA - STRATEGY IN ACTION LIMITED
    Info
    3H PARTNERS LIMITED - 2024-01-19
    EBMI UK LIMITED - 2010-01-27
    Registered number 06755919
    Maple Building 39/51 Highgate Road, London, United Kingdom NW5 1RT
    Private Limited Company incorporated on 2008-11-24 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • SIA - STRATEGY IN ACTION LIMITED
    S
    Registered number 06755919
    The 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
    Bellside 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
  • STRATEGYINACTION.IO LIMITED - 2023-09-13
    3HORIZONS TECHNOLOGIES LIMITED - 2023-02-02
    FREE STYLE BUSINESS LIMITED - 2023-02-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Henge 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
    2017-01-11 ~ 2020-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.