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
    Kapoor, Anish
    Consultant born in April 1972
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Moiyed, Taher Ali
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Rajput, Kamleshkumar Balvantray
    Chief Financial Officer born in February 1962
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Gulamali, Munira
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 4
    Burnett, Paul Anthony
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESS SYSTEMS (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-1,963,325 GBP2022-12-31 ~ 2024-03-31
-1,895,937 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-11,543,180 GBP2022-12-31 ~ 2024-03-31
-9,834,650 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
-4,592,702 GBP2022-12-31 ~ 2024-03-31
-6,003,368 GBP2021-12-31 ~ 2022-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-31 ~ 2024-03-31
67,443 GBP2021-12-31 ~ 2022-12-30
-67,443 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-4,592,702 GBP2022-12-31 ~ 2024-03-31
-5,935,925 GBP2021-12-31 ~ 2022-12-30
Intangible Assets
Other
4,876,422 GBP2024-03-31
3,905,217 GBP2022-12-30
Property, Plant & Equipment
97,600 GBP2024-03-31
93,582 GBP2022-12-30
Fixed Assets
4,974,022 GBP2024-03-31
3,998,799 GBP2022-12-30
Debtors
2,321,520 GBP2024-03-31
1,554,035 GBP2022-12-30
Cash at bank and in hand
2,573,044 GBP2024-03-31
4,636,329 GBP2022-12-30
Current Assets
4,894,564 GBP2024-03-31
6,190,364 GBP2022-12-30
Creditors
Current
-11,406,314 GBP2024-03-31
-5,760,129 GBP2022-12-30
Net Current Assets/Liabilities
-6,511,750 GBP2024-03-31
430,235 GBP2022-12-30
Total Assets Less Current Liabilities
-1,537,728 GBP2024-03-31
4,429,034 GBP2022-12-30
Creditors
Non-current
-2,440,141 GBP2024-03-31
-4,814,201 GBP2022-12-30
Net Assets/Liabilities
-3,977,869 GBP2024-03-31
-385,167 GBP2022-12-30
Equity
Called up share capital
20,237,490 GBP2024-03-31
19,237,490 GBP2022-12-30
11,224,547 GBP2021-12-30
Share premium
5,257,772 GBP2024-03-31
5,257,772 GBP2022-12-30
5,257,772 GBP2021-12-30
Other miscellaneous reserve
327,782 GBP2024-03-31
327,782 GBP2022-12-30
327,782 GBP2021-12-30
Retained earnings (accumulated losses)
-29,800,913 GBP2024-03-31
-25,208,211 GBP2022-12-30
-19,272,286 GBP2021-12-30
Equity
-3,977,869 GBP2024-03-31
-385,167 GBP2022-12-30
-2,462,185 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-4,592,702 GBP2022-12-31 ~ 2024-03-31
-5,935,925 GBP2021-12-31 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2022-12-31 ~ 2024-03-31
8,012,943 GBP2021-12-31 ~ 2022-12-30
Issue of Equity Instruments
1,000,000 GBP2022-12-31 ~ 2024-03-31
8,012,943 GBP2021-12-31 ~ 2022-12-30
Audit Fees/Expenses
13,500 GBP2022-12-31 ~ 2024-03-31
12,000 GBP2021-12-31 ~ 2022-12-30
Director Remuneration
52,084 GBP2022-12-31 ~ 2024-03-31
165,532 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
1242022-12-31 ~ 2024-03-31
1222021-12-31 ~ 2022-12-30
Wages/Salaries
8,698,801 GBP2022-12-31 ~ 2024-03-31
6,537,462 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,769 GBP2022-12-31 ~ 2024-03-31
116,984 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
9,893,545 GBP2022-12-31 ~ 2024-03-31
7,410,955 GBP2021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Development expenditure
14,976,293 GBP2024-03-31
11,827,467 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,099,871 GBP2024-03-31
7,922,250 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,177,621 GBP2022-12-31 ~ 2024-03-31
Intangible Assets
Development expenditure
4,876,422 GBP2024-03-31
3,905,217 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,954 GBP2024-03-31
63,954 GBP2022-12-30
Furniture and fittings
69,869 GBP2024-03-31
49,785 GBP2022-12-30
Computers
382,705 GBP2024-03-31
336,258 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
516,528 GBP2024-03-31
449,997 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,954 GBP2024-03-31
63,954 GBP2022-12-30
Furniture and fittings
47,708 GBP2024-03-31
43,847 GBP2022-12-30
Computers
307,266 GBP2024-03-31
248,614 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,928 GBP2024-03-31
356,415 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-12-31 ~ 2024-03-31
Furniture and fittings
3,861 GBP2022-12-31 ~ 2024-03-31
Computers
58,652 GBP2022-12-31 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,513 GBP2022-12-31 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2022-12-30
Furniture and fittings
22,161 GBP2024-03-31
5,938 GBP2022-12-30
Computers
75,439 GBP2024-03-31
87,644 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1,354,001 GBP2024-03-31
795,991 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
67,443 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
479,393 GBP2024-03-31
197,035 GBP2022-12-30
Other Debtors
Current
485 GBP2024-03-31
1,338 GBP2022-12-30
Prepayments/Accrued Income
Current
487,641 GBP2024-03-31
492,228 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2024-03-31
0 GBP2022-12-30
Trade Creditors/Trade Payables
Current
526,280 GBP2024-03-31
604,447 GBP2022-12-30
Other Taxation & Social Security Payable
Current
526,600 GBP2024-03-31
390,984 GBP2022-12-30
Other Creditors
Current
413,245 GBP2024-03-31
43,865 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
561,057 GBP2024-03-31
413,177 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
2,440,141 GBP2024-03-31
2,683,018 GBP2022-12-30
Bank Borrowings
3,940,141 GBP2024-03-31
2,683,018 GBP2022-12-30
Total Borrowings
6,309,919 GBP2024-03-31
4,814,201 GBP2022-12-30
Current
3,869,778 GBP2024-03-31
0 GBP2022-12-30
Non-current
2,440,141 GBP2024-03-31
4,814,201 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,251 GBP2024-03-31
104,850 GBP2022-12-30
Between two and five year
590,108 GBP2024-03-31
3,833 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
770,359 GBP2024-03-31
108,683 GBP2022-12-30
Related profiles found in government register
  • ACCESS SYSTEMS (UK) LIMITED
    Info
    Registered number 08033029
    City Tower, Picadilly Plaza, Manchester M1 4BT
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • ACCESS SYSTEMS (UK) LTD
    S
    Registered number 08033029
    City Tower, Piccadilly Gardens, Manchester, United Kingdom, M1 4BT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HELIUM MIRACLE 246 LIMITED - 2017-09-11
    City Tower, Piccadilly Gardens, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HELIUM MIRACLE 245 LIMITED - 2017-08-14
    City Tower, Piccadilly Gardens, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,888 GBP2023-12-19
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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