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
    Bannock, Sarah Ellen Jane
    Company Director born in July 1977
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ellen Jane Bannock
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bannock, Laurent Graham, Dr
    Sport Scientist born in October 1972
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Dr Laurent Graham Bannock
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2018-02-28 ~ 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
Ceased 2
  • 1
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (15 offsprings)
    Officer
    2011-07-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Bannock, Laurent
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2014-06-03
    OF - Director → CIF 0
    Bannock, Laurent Graham, Dr
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
parent relation
Company in focus

THE IOPN LTD

Previous names
GURU PERFORMANCE LIMITED - 2020-06-20
PUXON SHELF LIMITED - 2013-03-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
72,774 GBP2024-01-31
67,231 GBP2023-01-31
Property, Plant & Equipment - Disposals
Office equipment
708 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
56,499 GBP2024-01-31
51,493 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,415 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
16,275 GBP2024-01-31
15,738 GBP2023-01-31
Intangible Assets
22,675 GBP2024-01-31
31,372 GBP2023-01-31
Property, Plant & Equipment
16,275 GBP2024-01-31
15,738 GBP2023-01-31
Fixed Assets
38,950 GBP2024-01-31
47,110 GBP2023-01-31
Debtors
107,011 GBP2024-01-31
174,948 GBP2023-01-31
Current assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
5,272 GBP2024-01-31
Current Assets
112,383 GBP2024-01-31
175,048 GBP2023-01-31
Creditors
Amounts falling due within one year
117,961 GBP2024-01-31
146,410 GBP2023-01-31
Net Current Assets/Liabilities
-5,578 GBP2024-01-31
28,638 GBP2023-01-31
Total Assets Less Current Liabilities
33,372 GBP2024-01-31
75,748 GBP2023-01-31
Creditors
Amounts falling due after one year
20,211 GBP2024-01-31
30,082 GBP2023-01-31
Net Assets/Liabilities
5,761 GBP2024-01-31
35,601 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
5,757 GBP2024-01-31
35,597 GBP2023-01-31
Equity
5,761 GBP2024-01-31
35,601 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
72,030 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
14,934 GBP2024-01-31
Intangible Assets - Gross Cost
86,964 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
52,768 GBP2024-01-31
45,564 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
11,521 GBP2024-01-31
10,028 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
64,289 GBP2024-01-31
55,592 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,204 GBP2023-02-01 ~ 2024-01-31
Patents/Trademarks/Licences/Concessions
1,493 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
8,697 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
19,262 GBP2024-01-31
26,466 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
3,413 GBP2024-01-31
4,906 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
72,774 GBP2024-01-31
67,231 GBP2023-01-31
Property, Plant & Equipment - Disposals
-708 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,499 GBP2024-01-31
51,493 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,415 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-409 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
25,616 GBP2024-01-31
69,485 GBP2023-01-31
Other Debtors
81,395 GBP2024-01-31
105,463 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,164 GBP2024-01-31
44,627 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,057 GBP2024-01-31
16,353 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
10,420 GBP2024-01-31
20,470 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,696 GBP2024-01-31
10,752 GBP2023-01-31
Other Creditors
Amounts falling due within one year
49,624 GBP2024-01-31
54,208 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,211 GBP2024-01-31
30,082 GBP2023-01-31
Advances or credits given to directors
36,596 GBP2024-01-31
49,773 GBP2023-01-31
-608 GBP2022-01-31
Advances or credits made to directors during the period
-13,177 GBP2023-02-01 ~ 2024-01-31
50,381 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • THE IOPN LTD
    Info
    GURU PERFORMANCE LIMITED - 2020-06-20
    PUXON SHELF LIMITED - 2013-03-21
    Registered number 07710171
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • THE IOPN LTD
    S
    Registered number 07710171
    85, Great Portland Street, London, England, W1W 7LT
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-01-31
    Person with significant control
    2020-06-23 ~ 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.