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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 2
  • 1
    Wolman, Michael
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2010-06-02 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Michael Wolman
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
    Deitch, Gregory Mark
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Deitch, Gregory Mark
    Toxicologist born in January 1967
    Individual (1 offspring)
    2011-02-14 ~ 2015-09-22
    OF - Director → CIF 0
    Mr Gregory Mark Deitch
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LUPIN SYSTEMS LIMITED

Period: 2010-06-02 ~ now
Company number: 07271298
Registered name
LUPIN SYSTEMS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
290,071 GBP2025-06-30
253,372 GBP2024-06-30
Property, Plant & Equipment
464 GBP2025-06-30
823 GBP2024-06-30
Fixed Assets
290,535 GBP2025-06-30
254,195 GBP2024-06-30
Debtors
6,343 GBP2025-06-30
5,939 GBP2024-06-30
Cash at bank and in hand
8,636 GBP2025-06-30
14,456 GBP2024-06-30
Current Assets
14,979 GBP2025-06-30
20,395 GBP2024-06-30
Creditors
Amounts falling due within one year
-210,856 GBP2025-06-30
-181,572 GBP2024-06-30
Net Current Assets/Liabilities
-195,877 GBP2025-06-30
-161,177 GBP2024-06-30
Total Assets Less Current Liabilities
94,658 GBP2025-06-30
93,018 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
44,901 GBP2025-06-30
44,901 GBP2024-06-30
Retained earnings (accumulated losses)
49,657 GBP2025-06-30
48,017 GBP2024-06-30
Equity
94,658 GBP2025-06-30
93,018 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1,415,469 GBP2025-06-30
1,259,284 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,125,398 GBP2025-06-30
1,005,912 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
119,486 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
290,071 GBP2025-06-30
253,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,746 GBP2025-06-30
5,078 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,282 GBP2025-06-30
4,255 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,027 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
464 GBP2025-06-30
823 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,871 GBP2025-06-30
646 GBP2024-06-30
Prepayments/Accrued Income
Current
472 GBP2025-06-30
5,293 GBP2024-06-30
Trade Creditors/Trade Payables
Current
574 GBP2025-06-30
359 GBP2024-06-30
Other Creditors
Current
210,282 GBP2025-06-30
181,213 GBP2024-06-30
Creditors
Current
210,856 GBP2025-06-30
181,572 GBP2024-06-30

  • LUPIN SYSTEMS LIMITED
    Info
    Registered number 07271298
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.