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
    Heyman, Robert Sam
    Company Director born in March 1985
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ now
    OF - director → CIF 0
  • 2
    1st Floor Flint House, Flint Barn Court, Church Street, Amersham, Buckinghamshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    935,932 GBP2024-02-29
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Lee, Redmond Ka-kui
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2012-02-27
    OF - director → CIF 0
    2012-02-09 ~ 2019-02-04
    OF - director → CIF 0
    Mr Redmond Ka-kui Lee
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    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
    Mr Robert Sam Heyman
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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 → CIF 0
parent relation
Company in focus

IT-VENTURE LTD

Previous name
IT-VENTURE SOLUTIONS LTD - 2018-04-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
27,925 GBP2024-02-29
35,347 GBP2023-02-28
Debtors
735,572 GBP2024-02-29
455,799 GBP2023-02-28
Cash at bank and in hand
1,444,389 GBP2024-02-29
1,371,376 GBP2023-02-28
Current Assets
2,179,961 GBP2024-02-29
1,827,175 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-302,056 GBP2024-02-29
-330,355 GBP2023-02-28
Net Current Assets/Liabilities
1,877,905 GBP2024-02-29
1,496,820 GBP2023-02-28
Total Assets Less Current Liabilities
1,905,830 GBP2024-02-29
1,532,167 GBP2023-02-28
Net Assets/Liabilities
1,900,291 GBP2024-02-29
1,532,167 GBP2023-02-28
Equity
Called up share capital
51 GBP2024-02-29
51 GBP2023-02-28
Capital redemption reserve
49 GBP2024-02-29
49 GBP2023-02-28
Retained earnings (accumulated losses)
1,900,191 GBP2024-02-29
1,532,067 GBP2023-02-28
Equity
1,900,291 GBP2024-02-29
1,532,167 GBP2023-02-28
Average Number of Employees
332023-03-01 ~ 2024-02-29
342022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
115,280 GBP2024-02-29
94,880 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-1,114 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,355 GBP2024-02-29
59,533 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,936 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,114 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
27,925 GBP2024-02-29
35,347 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
627,179 GBP2024-02-29
346,373 GBP2023-02-28
Amounts Owed By Related Parties
47,083 GBP2024-02-29
Current
39,582 GBP2023-02-28
Other Debtors
Amounts falling due within one year
61,310 GBP2024-02-29
69,844 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
735,572 GBP2024-02-29
455,799 GBP2023-02-28
Trade Creditors/Trade Payables
Current
22,891 GBP2024-02-29
82,110 GBP2023-02-28
Amounts owed to group undertakings
Current
24,506 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
88,675 GBP2024-02-29
84,356 GBP2023-02-28
Other Taxation & Social Security Payable
Current
146,038 GBP2024-02-29
146,603 GBP2023-02-28
Other Creditors
Current
19,946 GBP2024-02-29
17,286 GBP2023-02-28
Creditors
Current
302,056 GBP2024-02-29
330,355 GBP2023-02-28
Related profiles found in government register
  • IT-VENTURE LTD
    Info
    IT-VENTURE SOLUTIONS LTD - 2018-04-20
    Registered number 07942380
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2012-02-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IT-VENTURE LTD
    S
    Registered number 07942380
    120 New Cavendish Street, London, W1W 6XX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 180 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,158 GBP2024-02-29
    Person with significant control
    2019-02-21 ~ 2020-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.