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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
    Landy, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Stranges, Frank
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Delkousis, James
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Laughton, Jonathan
    Vc born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Baldwin, Kerry
    Venture Capitalist born in April 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Macfarlane, Nicholas
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Milbourn, Ian Leathley
    Born in January 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    D'adhemar, Nicholas Stephen Richard
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2023-11-11
    OF - Director → CIF 0
    Mr Nicholas Stephen Richard D'adhemar
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rowles-davies, John Nicholas
    Managing Director born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Cohen, Leeor
    Investment Professional born in May 1972
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Eldridge, David Justin
    Chairman born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Reichelt, Jan
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Marsh, Richard
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2025-06-02
    OF - Director → CIF 0
  • 12
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address95, Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2021-01-20 ~ 2025-06-02
    PE - Director → CIF 0
parent relation
Company in focus

APPERIO LIMITED

Previous names
BOOKFLIC LIMITED - 2012-06-12
LEGAL TENDER LIMITED - 2015-02-06
Standard Industrial Classification
84230 - Justice And Judicial Activities
Brief company account
Property, Plant & Equipment
5,000 GBP2024-12-31
22,615 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
5,007 GBP2024-12-31
22,622 GBP2023-12-31
Debtors
914,851 GBP2024-12-31
774,546 GBP2023-12-31
Cash at bank and in hand
362,358 GBP2024-12-31
588,460 GBP2023-12-31
Current Assets
1,277,209 GBP2024-12-31
1,363,006 GBP2023-12-31
Net Current Assets/Liabilities
-1,294,141 GBP2024-12-31
-538,854 GBP2023-12-31
Total Assets Less Current Liabilities
-1,289,134 GBP2024-12-31
-516,232 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,437,838 GBP2023-12-31
Net Assets/Liabilities
-2,597,246 GBP2024-12-31
-1,954,070 GBP2023-12-31
Equity
Called up share capital
12,375 GBP2024-12-31
12,375 GBP2023-12-31
Share premium
18,582,290 GBP2024-12-31
18,582,290 GBP2023-12-31
Retained earnings (accumulated losses)
-21,191,911 GBP2024-12-31
-20,548,735 GBP2023-12-31
Equity
-2,597,246 GBP2024-12-31
-1,954,070 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
35,583 GBP2024-12-31
214,320 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-178,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,583 GBP2024-12-31
191,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-178,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,000 GBP2024-12-31
22,615 GBP2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
7 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
264,024 GBP2024-12-31
132,010 GBP2023-12-31
Amounts Owed By Related Parties
530,360 GBP2024-12-31
Current
530,360 GBP2023-12-31
Prepayments/Accrued Income
Current
97,869 GBP2024-12-31
86,374 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
518,915 GBP2024-12-31
518,919 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,187 GBP2024-12-31
41,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,306 GBP2024-12-31
99,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,482,728 GBP2024-12-31
1,223,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,308,112 GBP2024-12-31
1,437,838 GBP2023-12-31
Bank Borrowings
1,827,027 GBP2024-12-31
1,956,757 GBP2023-12-31
Total Borrowings
2,127,027 GBP2024-12-31
1,956,757 GBP2023-12-31
Current
818,915 GBP2024-12-31
518,919 GBP2023-12-31
Non-current
1,308,112 GBP2024-12-31
1,437,838 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,139,717 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
2,614 GBP2024-12-31
2,614 GBP2023-12-31
  • APPERIO LIMITED
    Info
    BOOKFLIC LIMITED - 2012-06-12
    LEGAL TENDER LIMITED - 2012-06-12
    Registered number 07797028
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.