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 5
  • 1
    Hulme, Daniel James, Dr
    Research Engineer born in February 1980
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Neil
    Commercial Director born in March 1977
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 3
    Segimon De Manzanos, Manuel
    Finance born in August 1973
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 120 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (7 parents, 510 offsprings)
    Officer
    2021-08-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Dr Daniel James Hulme
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grant, Andrew Allan
    Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2017-07-30
    OF - director → CIF 0
  • 3
    Finkelstein, Anthony Charles Wiener, Professor
    University Professor born in July 1959
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2017-07-27
    OF - director → CIF 0
  • 4
    Moore, Alastair Philip, Dr
    Research Engineer born in April 1980
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ 2021-08-18
    OF - director → CIF 0
  • 5
    Evans, Marina Kim
    Business Manager born in July 1968
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2017-07-27
    OF - director → CIF 0
parent relation
Company in focus

NPCOMPLETE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-12-01 ~ 2016-11-30
Intangible fixed assets
12,000 GBP2015-11-30
Tangible fixed assets
676 GBP2016-11-30
Fixed Assets - Investments
1 GBP2016-11-30
1 GBP2015-11-30
Fixed Assets
677 GBP2016-11-30
12,001 GBP2015-11-30
Debtors
494,623 GBP2016-11-30
223,994 GBP2015-11-30
Cash at bank and in hand
381,709 GBP2016-11-30
74,734 GBP2015-11-30
Current Assets
876,332 GBP2016-11-30
298,728 GBP2015-11-30
Current liabilities
271,627 GBP2016-11-30
112,017 GBP2015-11-30
Net Current Assets/Liabilities
604,705 GBP2016-11-30
186,711 GBP2015-11-30
Total Assets Less Current Liabilities
605,382 GBP2016-11-30
198,712 GBP2015-11-30
Called-up share capital
84 GBP2016-11-30
25 GBP2015-11-30
Share premium account
60,000 GBP2016-11-30
Retained earnings
545,298 GBP2016-11-30
198,687 GBP2015-11-30
Shareholder's fund
605,382 GBP2016-11-30
198,712 GBP2015-11-30
Intangible fixed assets - Cost/valuation
12,000 GBP2015-11-30
Cost/valuation of tangible fixed assets
684 GBP2016-11-30
Depreciation expense of tangible fixed assets in the period
8 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
8 GBP2016-11-30
Fixed Assets - Investments
Investments other than loans
1 GBP2016-11-30
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
8,396 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
84 GBP2016-11-30
25 GBP2015-11-30

Related profiles found in government register
  • NPCOMPLETE LTD
    Info
    Registered number 06759250
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2008-11-26 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • NPCOMPLETE LTD
    S
    Registered number 06759250
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.