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
    Sugarman, Peter Michael
    Director born in January 1960
    Individual (26 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
  • 2
    Bud, Andrew Maurice Gordon
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ now
    OF - director → CIF 0
    Mr Andrew Maurice Gordon Bud
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ryland, Kyle T
    Investment Management born in July 1965
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 4
    Sides Alexander, Lou Anne
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 5
    Alleyn, Edward Sean
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
parent relation
Company in focus

IPROOV LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
123,113 GBP2020-12-31
107,295 GBP2019-12-31
Property, Plant & Equipment
60,975 GBP2020-12-31
52,975 GBP2019-12-31
Fixed Assets - Investments
280 GBP2020-12-31
225 GBP2019-12-31
Fixed Assets
184,368 GBP2020-12-31
160,495 GBP2019-12-31
Debtors
2,773,612 GBP2020-12-31
1,107,571 GBP2019-12-31
Cash at bank and in hand
3,894,621 GBP2020-12-31
5,024,895 GBP2019-12-31
Current Assets
6,668,233 GBP2020-12-31
6,132,466 GBP2019-12-31
Net Current Assets/Liabilities
4,053,445 GBP2020-12-31
5,022,193 GBP2019-12-31
Total Assets Less Current Liabilities
4,237,813 GBP2020-12-31
5,182,688 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-378,250 GBP2020-12-31
-378,250 GBP2019-12-31
Net Assets/Liabilities
3,859,563 GBP2020-12-31
4,804,438 GBP2019-12-31
Average Number of Employees
582020-01-01 ~ 2020-12-31
392019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
189,438 GBP2020-12-31
150,457 GBP2019-12-31
Intangible Assets - Gross Cost
189,438 GBP2020-12-31
150,457 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
66,325 GBP2020-12-31
43,162 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,325 GBP2020-12-31
43,162 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
23,163 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,163 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
123,113 GBP2020-12-31
107,295 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
104,236 GBP2020-12-31
75,873 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
104,236 GBP2020-12-31
75,873 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-650 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-650 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,261 GBP2020-12-31
22,898 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,261 GBP2020-12-31
22,898 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,431 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,431 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-68 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
60,975 GBP2020-12-31
52,975 GBP2019-12-31
Investments in Subsidiaries
280 GBP2020-12-31
225 GBP2019-12-31
Cost valuation
280 GBP2020-12-31
225 GBP2019-12-31
Trade Debtors/Trade Receivables
486,658 GBP2020-12-31
198,160 GBP2019-12-31
Amounts Owed By Related Parties
634,932 GBP2020-12-31
198,749 GBP2019-12-31
Other Debtors
1,564,672 GBP2020-12-31
579,266 GBP2019-12-31
Prepayments
87,350 GBP2020-12-31
131,396 GBP2019-12-31
Debtors
Current
2,773,612 GBP2020-12-31
1,107,571 GBP2019-12-31
Trade Creditors/Trade Payables
708,739 GBP2020-12-31
324,505 GBP2019-12-31
Amounts Owed to Related Parties
280 GBP2020-12-31
Taxation/Social Security Payable
225,153 GBP2020-12-31
155,109 GBP2019-12-31
Other Creditors
8,889 GBP2020-12-31
8,672 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
378,250 GBP2020-12-31
378,250 GBP2019-12-31
Non-current
378,250 GBP2020-12-31
378,250 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2020-12-31
16,500 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,547 shares2020-12-31
10,547 shares2019-12-31
Par Value of Share
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,893 shares2020-12-31
6,893 shares2019-12-31
Number of Shares Issued (Fully Paid)
33,940 shares2020-12-31
33,940 shares2019-12-31
Nominal value of allotted share capital
33,940 GBP2020-01-01 ~ 2020-12-31
33,940 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • IPROOV LIMITED
    Info
    Registered number 07866563
    14, Bank Chambers 25, Jermyn Street, London SW1Y 6HR
    Private Limited Company incorporated on 2011-11-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • IPROOV LIMITED
    S
    Registered number 7866563
    14, Bank Chambers, 25, Jermyn Street, London., England, SW1Y 6HR
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14, Bank Chambers 25, Jermyn Street, London., England
    Corporate (3 parents)
    Equity (Company account)
    -8,177 GBP2020-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMG NEWCO LIMITED - 2011-11-30
    14, Bank Chambers 25, Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.