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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kapoor, Anish
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Moiyed, Taher Ali
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Rajput, Kamleshkumar Balvantray
    Chief Financial Officer born in February 1962
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Burnett, Paul Anthony
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (33 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gulamali, Munira
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 7
    Robert Anthony Palumbo
    Born in December 1965
    Individual (29 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESS SYSTEMS (UK) LIMITED

Period: 2012-04-17 ~ now
Company number: 08033029
Registered name
ACCESS SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-1,608,534 GBP2024-04-01 ~ 2025-03-31
-1,963,325 GBP2022-12-31 ~ 2024-03-31
Administrative Expenses
-11,216,131 GBP2024-04-01 ~ 2025-03-31
-11,543,180 GBP2022-12-31 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,348,970 GBP2024-04-01 ~ 2025-03-31
-4,592,702 GBP2022-12-31 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-12-31 ~ 2024-03-31
Profit/Loss
-3,348,970 GBP2024-04-01 ~ 2025-03-31
-4,592,702 GBP2022-12-31 ~ 2024-03-31
Property, Plant & Equipment
102,802 GBP2025-03-31
97,600 GBP2024-03-31
Debtors
1,966,442 GBP2025-03-31
2,321,520 GBP2024-03-31
Cash at bank and in hand
2,615,177 GBP2025-03-31
2,573,044 GBP2024-03-31
Current Assets
4,581,619 GBP2025-03-31
4,894,564 GBP2024-03-31
Net Current Assets/Liabilities
-6,074,076 GBP2025-03-31
-6,511,750 GBP2024-03-31
Total Assets Less Current Liabilities
-926,535 GBP2025-03-31
-1,537,728 GBP2024-03-31
Creditors
Non-current
-4,471,526 GBP2025-03-31
-2,440,141 GBP2024-03-31
Net Assets/Liabilities
-5,398,061 GBP2025-03-31
-3,977,869 GBP2024-03-31
Equity
Called up share capital
22,166,268 GBP2025-03-31
20,237,490 GBP2024-03-31
19,237,490 GBP2022-12-30
Share premium
5,257,772 GBP2025-03-31
5,257,772 GBP2024-03-31
5,257,772 GBP2022-12-30
Other miscellaneous reserve
0 GBP2025-03-31
327,782 GBP2024-03-31
Retained earnings (accumulated losses)
-32,822,101 GBP2025-03-31
-29,800,913 GBP2024-03-31
-25,208,211 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-3,348,970 GBP2024-04-01 ~ 2025-03-31
-4,592,702 GBP2022-12-31 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,928,778 GBP2024-04-01 ~ 2025-03-31
1,000,000 GBP2022-12-31 ~ 2024-03-31
Issue of Equity Instruments
1,928,778 GBP2024-04-01 ~ 2025-03-31
1,000,000 GBP2022-12-31 ~ 2024-03-31
Equity
-5,398,061 GBP2025-03-31
-3,977,869 GBP2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2022-12-31 ~ 2024-03-31
Director Remuneration
40,749 GBP2024-04-01 ~ 2025-03-31
52,084 GBP2022-12-31 ~ 2024-03-31
Average Number of Employees
1342024-04-01 ~ 2025-03-31
1252022-12-31 ~ 2024-03-31
Wages/Salaries
8,275,341 GBP2024-04-01 ~ 2025-03-31
8,698,801 GBP2022-12-31 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,521 GBP2024-04-01 ~ 2025-03-31
158,769 GBP2022-12-31 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,386,972 GBP2024-04-01 ~ 2025-03-31
9,893,545 GBP2022-12-31 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
17,376,494 GBP2025-03-31
14,976,293 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,331,755 GBP2025-03-31
10,099,871 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,231,884 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
5,044,739 GBP2025-03-31
4,876,422 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,954 GBP2025-03-31
63,954 GBP2024-03-31
Furniture and fittings
70,330 GBP2025-03-31
69,869 GBP2024-03-31
Computers
446,287 GBP2025-03-31
382,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
580,571 GBP2025-03-31
516,528 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,954 GBP2025-03-31
63,954 GBP2024-03-31
Furniture and fittings
52,871 GBP2025-03-31
47,708 GBP2024-03-31
Computers
360,944 GBP2025-03-31
307,266 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,769 GBP2025-03-31
418,928 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,163 GBP2024-04-01 ~ 2025-03-31
Computers
53,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
17,459 GBP2025-03-31
22,161 GBP2024-03-31
Computers
85,343 GBP2025-03-31
75,439 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,236,345 GBP2025-03-31
1,354,001 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
110,669 GBP2025-03-31
479,393 GBP2024-03-31
Other Debtors
Current
45,061 GBP2025-03-31
485 GBP2024-03-31
Prepayments/Accrued Income
Current
574,367 GBP2025-03-31
487,641 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,966,442 GBP2025-03-31
Current, Amounts falling due within one year
2,321,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
434,338 GBP2025-03-31
526,280 GBP2024-03-31
Other Taxation & Social Security Payable
Current
591,602 GBP2025-03-31
526,600 GBP2024-03-31
Other Creditors
Current
12,236 GBP2025-03-31
413,245 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
686,200 GBP2025-03-31
561,057 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,471,526 GBP2025-03-31
2,440,141 GBP2024-03-31
Bank Borrowings
6,971,526 GBP2025-03-31
3,940,141 GBP2024-03-31
Total Borrowings
6,971,526 GBP2025-03-31
6,309,919 GBP2024-03-31
Current
2,500,000 GBP2025-03-31
3,869,778 GBP2024-03-31
Non-current
4,471,526 GBP2025-03-31
2,440,141 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,368 GBP2025-03-31
180,251 GBP2024-03-31
Between two and five year
428,057 GBP2025-03-31
590,108 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
609,425 GBP2025-03-31
770,359 GBP2024-03-31
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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 2
  • 1
    ACCESS FINANCIAL ANALYTICS LTD
    - now 10827551
    HELIUM MIRACLE 246 LIMITED
    - 2017-09-11 10827551 11675775... (more)
    City Tower, Piccadilly Gardens, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS SYSTEMS (EBT) LTD
    - now 10827558
    HELIUM MIRACLE 245 LIMITED
    - 2017-08-14 10827558 10867254... (more)
    City Tower, Piccadilly Gardens, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.