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 2
  • 1
    Johnston, Matthew David
    Businessman born in September 1990
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Matthew David Johnston
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ 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
  • 2
    Liebrand, Christopher
    Businessman born in November 1974
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Liebrand
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Goonesena, Ravi
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Even-chen, Itay
    Managing Director born in October 1989
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-12-22
    OF - Director → CIF 0
    Even-chen, Itay
    Businessman born in October 1989
    Individual (1 offspring)
    2021-04-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Shahar, Yaron Shalom
    Ceo born in February 1975
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Garfunkel, Eylon
    Cpa And Cfo born in October 1980
    Individual (102 offsprings)
    Officer
    2018-12-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Niri, Sagi
    Cpo / Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Akkerman, Robert
    Property Director born in February 1977
    Individual
    Officer
    2017-02-27 ~ 2024-01-15
    OF - Director → CIF 0
  • 7
    Osman, Simon Miles
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Simon Miles Osman
    Born in October 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    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
  • 8
    Lallia, Pierre-etienne, Louis, Marie
    Businessman born in November 1976
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2024-01-15
    OF - Director → CIF 0
  • 9
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Stefan Richard Turnbull
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    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
  • 10
    Mr Teddy Sagi
    Born in November 1971
    Individual (86 offsprings)
    Person with significant control
    2017-07-11 ~ 2024-01-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Burns, Campbell Fraser
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Moravsky, Chen Carlos
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2018-12-11
    OF - Director → CIF 0
  • 13
    Harper, Rowan
    Director born in December 1968
    Individual
    Officer
    2011-09-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    2nd Floor, Flat 202, 6 Ioanni Stylianou, 2003 Nicosia, Cyprus
    Corporate (4 offsprings)
    Officer
    2020-10-30 ~ 2024-01-15
    PE - Secretary → CIF 0
  • 15
    59, Lafone Street, Shad Thames, London
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-09-22 ~ 2012-12-23
    PE - Secretary → CIF 0
  • 16
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (35 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    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 with control over the trustees of a trust → CIF 0
parent relation
Company in focus

RUNTECH GROUP LIMITED

Previous names
VIASTAK LIMITED - 2017-11-10
IFOLLOWOFFICE LIMITED - 2010-11-24
I.FOLLOWOFFICE LIMITED - 2010-10-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
2,773,539 GBP2020-04-01 ~ 2021-03-31
5,150,303 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-2,470,203 GBP2020-04-01 ~ 2021-03-31
-5,674,143 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
303,336 GBP2020-04-01 ~ 2021-03-31
-523,840 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-46,322 GBP2020-04-01 ~ 2021-03-31
-107,656 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-246,693 GBP2020-04-01 ~ 2021-03-31
-6,367,138 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,447,455 GBP2020-04-01 ~ 2021-03-31
-6,998,634 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,988 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,509,443 GBP2020-04-01 ~ 2021-03-31
-6,998,634 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,509,443 GBP2020-04-01 ~ 2021-03-31
-6,998,634 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
2,925 GBP2020-03-31
Property, Plant & Equipment
1,354 GBP2021-03-31
35,470 GBP2020-03-31
Fixed Assets - Investments
100 GBP2020-03-31
Fixed Assets
1,354 GBP2021-03-31
38,495 GBP2020-03-31
Total Inventories
149,650 GBP2021-03-31
285,980 GBP2020-03-31
Debtors
346,286 GBP2021-03-31
1,635,851 GBP2020-03-31
Cash at bank and in hand
1,036,673 GBP2021-03-31
2,194,255 GBP2020-03-31
Current Assets
1,532,609 GBP2021-03-31
4,116,086 GBP2020-03-31
Net Current Assets/Liabilities
1,332,967 GBP2021-03-31
-5,565,785 GBP2020-03-31
Total Assets Less Current Liabilities
1,334,321 GBP2021-03-31
-5,527,290 GBP2020-03-31
Creditors
Non-current
-5,799,656 GBP2021-03-31
-1,447,488 GBP2020-03-31
Net Assets/Liabilities
-4,472,161 GBP2021-03-31
-6,981,604 GBP2020-03-31
Equity
Called up share capital
1,299 GBP2021-03-31
1,299 GBP2020-03-31
Share premium
908,333 GBP2021-03-31
908,333 GBP2020-03-31
Retained earnings (accumulated losses)
-5,759,784 GBP2021-03-31
-8,269,227 GBP2020-03-31
Equity
-4,472,161 GBP2021-03-31
-6,981,604 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
37,377 GBP2020-04-01 ~ 2021-03-31
11,823 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,500 GBP2021-03-31
3,575 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,925 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,925 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,756 GBP2021-03-31
10,756 GBP2020-03-31
Computers
110,390 GBP2021-03-31
108,847 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
122,864 GBP2021-03-31
119,603 GBP2020-03-31
Land and buildings, Short leasehold
1,718 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,756 GBP2021-03-31
8,004 GBP2020-03-31
Computers
109,036 GBP2021-03-31
76,129 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,510 GBP2021-03-31
84,133 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,718 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,752 GBP2020-04-01 ~ 2021-03-31
Computers
32,907 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,377 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,718 GBP2021-03-31
Property, Plant & Equipment
Computers
1,354 GBP2021-03-31
32,718 GBP2020-03-31
Furniture and fittings
2,752 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-31
Investments in Group Undertakings
100 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
34,064 GBP2021-03-31
221,063 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
59,688 GBP2021-03-31
712,536 GBP2020-03-31
Other Debtors
Current
28,290 GBP2021-03-31
573,712 GBP2020-03-31
Prepayments/Accrued Income
Current
224,244 GBP2021-03-31
128,540 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
346,286 GBP2021-03-31
1,635,851 GBP2020-03-31
Trade Creditors/Trade Payables
Current
160,708 GBP2021-03-31
188,601 GBP2020-03-31
Amounts owed to group undertakings
Current
9,018,047 GBP2020-03-31
Other Taxation & Social Security Payable
Current
6,914 GBP2021-03-31
317,277 GBP2020-03-31
Accrued Liabilities
Current
32,020 GBP2021-03-31
157,946 GBP2020-03-31
Other Remaining Borrowings
Non-current
5,799,656 GBP2021-03-31
1,447,488 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,509,443 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • RUNTECH GROUP LIMITED
    Info
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    Registered number 07384703
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • RUNTECH GROUP LIMITED
    S
    Registered number 07384703
    54-56, Camden Lock Place, London, England, NW1 8AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RUNTECH GROUP LIMITED
    S
    Registered number 07384703
    54-56 Camden Lockside, 54-56 Camden Lock Place, London, England, NW1 8AF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Camden Lockside, 54-56 Camden Lock Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • IFOLLOWOFFICE LIMITED - 2017-03-17
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,698,032 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    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

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.