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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 4
  • 1
    Meirink, Steven
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Stoianov, Dian Iankov
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -31,663,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Sansom, Robert Daniell
    Technology Investor born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Wilkinson, Stewart Newbigging
    Investor born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Ewing, Frank
    Born in May 1980
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Gerety, Amias Moore
    Investor born in July 1980
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Meekings, Greg
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Mortenson, Tracy
    President - Aml Rightsource, Llc born in March 1971
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Hausberg, William
    Born in September 1983
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Buxton, David
    Consultant born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2021-03-03
    OF - Director → CIF 0
    Mr David Buxton
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Burger Jr., Thomas
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Skinner, Cory
    Executive born in June 1976
    Individual
    Officer
    icon of calendar 2023-09-28 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ARACHNYS INFORMATION SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,991 GBP2024-12-31
25,621 GBP2023-12-31
Fixed Assets - Investments
2,285,584 GBP2024-12-31
2,285,584 GBP2023-12-31
Fixed Assets
2,301,575 GBP2024-12-31
2,311,205 GBP2023-12-31
Debtors
1,640,010 GBP2024-12-31
977,586 GBP2023-12-31
Cash at bank and in hand
377,592 GBP2024-12-31
329,917 GBP2023-12-31
Current Assets
2,017,602 GBP2024-12-31
1,307,503 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,746,486 GBP2024-12-31
Net Current Assets/Liabilities
-7,728,884 GBP2024-12-31
-5,429,746 GBP2023-12-31
Total Assets Less Current Liabilities
-5,427,309 GBP2024-12-31
-3,118,541 GBP2023-12-31
Equity
Called up share capital
555 GBP2024-12-31
555 GBP2023-12-31
555 GBP2022-12-31
Share premium
14,148,950 GBP2024-12-31
14,148,950 GBP2023-12-31
14,148,950 GBP2022-12-31
Retained earnings (accumulated losses)
-19,576,814 GBP2024-12-31
-17,268,046 GBP2023-12-31
-15,328,702 GBP2022-12-31
Equity
-5,427,309 GBP2024-12-31
-3,118,541 GBP2023-12-31
-1,179,197 GBP2022-12-31
Profit/Loss
-2,308,768 GBP2024-01-01 ~ 2024-12-31
-1,939,344 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,757 GBP2024-12-31
31,757 GBP2023-12-31
Computers
337,733 GBP2024-12-31
320,773 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,490 GBP2024-12-31
352,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,014 GBP2024-12-31
17,872 GBP2023-12-31
Computers
335,485 GBP2024-12-31
309,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,499 GBP2024-12-31
326,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2024-01-01 ~ 2024-12-31
Computers
26,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,743 GBP2024-12-31
13,885 GBP2023-12-31
Computers
2,248 GBP2024-12-31
11,736 GBP2023-12-31
Investments in group undertakings and participating interests
2,285,584 GBP2024-12-31
2,285,584 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,964 GBP2024-12-31
42,332 GBP2023-12-31
Amounts Owed By Related Parties
1,279,769 GBP2024-12-31
Current
686,600 GBP2023-12-31
Other Debtors
Current
325,277 GBP2024-12-31
248,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,377 GBP2024-12-31
309,844 GBP2023-12-31
Amounts owed to group undertakings
Current
7,797,162 GBP2024-12-31
4,632,207 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,800 GBP2024-12-31
179,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,212 GBP2024-12-31
336,580 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,527,906 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,840 GBP2024-12-31
Between two and five year
14,640 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,480 GBP2024-12-31
  • ARACHNYS INFORMATION SERVICES LIMITED
    Info
    Registered number 07269723
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.