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 5
  • 1
    Laughton, Jonathan
    Vc born in September 1969
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, David Justin
    Chairman born in January 1969
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Milbourn, Ian Leathley
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Richard
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    95, Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Reichelt, Jan
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    D'adhemar, Nicholas Stephen Richard
    Born in January 1981
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-08-10
    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
  • 4
    Macfarlane, Nicholas
    Director born in February 1952
    Individual
    Officer
    2014-06-12 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Rowles-davies, John Nicholas
    Managing Director born in September 1970
    Individual (8 offsprings)
    Officer
    2016-03-04 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Baldwin, Kerry
    Venture Capitalist born in April 1973
    Individual (36 offsprings)
    Officer
    2017-08-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Cohen, Leeor
    Investment Professional born in May 1972
    Individual
    Officer
    2016-07-27 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

APPERIO LIMITED

Previous names
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
Standard Industrial Classification
84230 - Justice And Judicial Activities
Brief company account
Property, Plant & Equipment
22,615 GBP2023-12-31
37,271 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
22,622 GBP2023-12-31
37,278 GBP2022-12-31
Debtors
774,546 GBP2023-12-31
990,850 GBP2022-12-31
Cash at bank and in hand
588,460 GBP2023-12-31
2,028,660 GBP2022-12-31
Current Assets
1,363,006 GBP2023-12-31
3,019,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,901,860 GBP2023-12-31
-1,584,349 GBP2022-12-31
Net Current Assets/Liabilities
-538,854 GBP2023-12-31
1,435,161 GBP2022-12-31
Total Assets Less Current Liabilities
-516,232 GBP2023-12-31
1,472,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,437,838 GBP2023-12-31
-1,956,757 GBP2022-12-31
Net Assets/Liabilities
-1,954,070 GBP2023-12-31
-484,318 GBP2022-12-31
Equity
Called up share capital
12,375 GBP2023-12-31
11,232 GBP2022-12-31
Share premium
18,582,290 GBP2023-12-31
17,243,433 GBP2022-12-31
Retained earnings (accumulated losses)
-20,548,735 GBP2023-12-31
-17,738,983 GBP2022-12-31
Equity
-1,954,070 GBP2023-12-31
-484,318 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
214,320 GBP2023-12-31
208,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,705 GBP2023-12-31
171,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
22,615 GBP2023-12-31
37,271 GBP2022-12-31
Investments in group undertakings and participating interests
7 GBP2023-12-31
7 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
132,010 GBP2023-12-31
637,987 GBP2022-12-31
Amounts Owed By Related Parties
530,360 GBP2023-12-31
Current
222,072 GBP2022-12-31
Prepayments/Accrued Income
Current
86,374 GBP2023-12-31
78,190 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
518,919 GBP2023-12-31
43,243 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,996 GBP2023-12-31
87,483 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,482 GBP2023-12-31
237,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,223,519 GBP2023-12-31
1,186,767 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,437,838 GBP2023-12-31
1,956,757 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,139,717 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,614 GBP2023-12-31
2,613 GBP2022-12-31
  • APPERIO LIMITED
    Info
    LEGAL TENDER LIMITED - 2015-02-06
    BOOKFLIC LIMITED - 2012-06-12
    Registered number 07797028
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2011-10-04 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.