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
    Millar, Mark Robert
    Chief Financial Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, William Mark
    Chief Technology Officer born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,962,043 GBP2023-08-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Plumbley, Leighton
    Born in August 1978
    Individual
    Officer
    2021-07-30 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Bowen, Susan
    Vice President & General Manager Emea born in June 1974
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Jebara, Jad
    Senior Vice President Finance & Administration born in May 1976
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Athwal, Jatinder
    Corporate Controller born in March 1978
    Individual
    Officer
    2012-10-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Monkhouse, Dominic
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2009-03-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Woodham, Ross
    Solicitor born in May 1983
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Young, Benjamin, Director
    General Counsel born in November 1979
    Individual
    Officer
    2012-03-09 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Visram, Shenif
    Finance Executive born in September 1972
    Individual
    Officer
    2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Banducci, Fabio
    Director born in April 1965
    Individual
    Officer
    2009-03-21 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Andrews, Gaye
    Director, Customer Care Emea born in May 1963
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Sherlock, Gary
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2009-03-21 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Gagne, Pierre
    Executive born in January 1958
    Individual
    Officer
    2013-04-25 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Ives, Helen Elizabeth
    Director Of People born in July 1978
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    JettÉ, Philippe
    Engineer born in December 1963
    Individual
    Officer
    2016-10-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Maheux, Pierre
    Vice President, Corporate Controller born in October 1961
    Individual
    Officer
    2014-07-24 ~ 2014-08-11
    OF - Director → CIF 0
  • 16
    Jolivet, Christian
    Lawyer born in June 1962
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Da Anunciacao, Alberto
    Born in March 1974
    Individual
    Officer
    2021-07-30 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

APTUM TECHNOLOGIES (UK) LIMITED

Previous names
COGECO PEER 1 (UK) LTD. - 2019-07-22
PEER 1 (UK) LTD. - 2016-08-05
PEER 1 NETWORK ENTERPRISES LIMITED - 2009-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-5,572,036 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-7,201,381 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
918,065 GBP2021-09-01 ~ 2022-08-31
-918,065 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-118,712 GBP2022-09-01 ~ 2023-08-31
-264,613 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-3,003,316 GBP2022-09-01 ~ 2023-08-31
-1,660,839 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
1,491,260 GBP2023-08-31
3,763,930 GBP2022-08-31
3,536,352 GBP2021-08-31
Equity
Called up share capital
2,282,023 GBP2023-08-31
2,282,023 GBP2022-08-31
Share premium
77,908,424 GBP2023-08-31
77,908,424 GBP2022-08-31
66,249,745 GBP2021-08-31
Retained earnings (accumulated losses)
-72,104,643 GBP2023-08-31
-69,101,327 GBP2022-08-31
Other miscellaneous reserve
-67,440,488 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
11,658,680 GBP2021-09-01 ~ 2022-08-31
Equity
8,085,804 GBP2023-08-31
11,089,120 GBP2022-08-31
Audit Fees/Expenses
34,000 GBP2022-09-01 ~ 2023-08-31
21,000 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
562022-09-01 ~ 2023-08-31
592021-09-01 ~ 2022-08-31
Wages/Salaries
4,236,041 GBP2022-09-01 ~ 2023-08-31
3,606,118 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,700 GBP2022-09-01 ~ 2023-08-31
109,346 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
4,870,798 GBP2022-09-01 ~ 2023-08-31
4,262,142 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
278,405 GBP2022-09-01 ~ 2023-08-31
293,542 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-646,314 GBP2022-09-01 ~ 2023-08-31
-306,281 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,355,816 GBP2023-08-31
2,355,816 GBP2022-08-31
2,925,034 GBP2021-08-31
Computers
6,843,815 GBP2023-08-31
6,775,957 GBP2022-08-31
6,716,799 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Computers
-22,948 GBP2022-09-01 ~ 2023-08-31
-1,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-462,531 GBP2022-09-01 ~ 2023-08-31
-2,815,183 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
875,017 GBP2023-08-31
673,090 GBP2022-08-31
1,040,381 GBP2021-08-31
Computers
6,148,511 GBP2023-08-31
6,102,340 GBP2022-08-31
6,058,900 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,231,279 GBP2023-08-31
38,070,523 GBP2022-08-31
38,762,741 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
201,927 GBP2022-09-01 ~ 2023-08-31
201,927 GBP2021-09-01 ~ 2022-08-31
Computers
56,720 GBP2022-09-01 ~ 2023-08-31
44,440 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,607,089 GBP2022-09-01 ~ 2023-08-31
2,122,965 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,549 GBP2022-09-01 ~ 2023-08-31
-1,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-446,333 GBP2022-09-01 ~ 2023-08-31
-2,815,183 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
1,130,044 GBP2023-08-31
1,339,905 GBP2022-08-31
Prepayments
Current
526,024 GBP2023-08-31
413,846 GBP2022-08-31
Trade Creditors/Trade Payables
Current
463,709 GBP2022-08-31
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities
Current
1,395,837 GBP2023-08-31
1,354,583 GBP2022-08-31
Other Taxation & Social Security Payable
122,437 GBP2023-08-31
192,187 GBP2022-08-31
  • APTUM TECHNOLOGIES (UK) LIMITED
    Info
    COGECO PEER 1 (UK) LTD. - 2019-07-22
    PEER 1 (UK) LTD. - 2016-08-05
    PEER 1 NETWORK ENTERPRISES LIMITED - 2009-04-07
    Registered number 06854675
    Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA
    Private Limited Company incorporated on 2009-03-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.