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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.

Parent entities and officers 13
  • 1
    Demirov, Beri
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    King, Philip William
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Pollmann, Malte Casper
    Managing Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Muxworthy, David John
    Accoutant born in November 1964
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-07-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Tiwemark, Hacan Ingvar
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Pike, Justin Richard
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Worthalter Green, Eyal
    Vice President Cloud Gtm born in August 1985
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-10-06
    OF - Director → CIF 0
  • 9
    QBEAT LTD
    25, Regeringsgatan, Stockholm, Sweden
    Active Corporate (1 parent, 60 offsprings)
    Person with significant control
    2021-02-22 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-07-31 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 11
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 12
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-07-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    LICENTIA GROUP LTD - now 08046649
    MANDACO 735 LIMITED - 2012-08-24
    3 Assembly Square, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UTIMACO IS UK LIMITED

Period: 2024-12-10 ~ now
Company number: 08163344
Registered names
UTIMACO IS UK LIMITED - now
MYHSM LIMITED - 2024-12-10
MYMONEYBOX LTD - 2017-02-14
MANDACO 747 LIMITED - 2012-09-25 08139632... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,614,056 GBP2025-03-31
1,383,614 GBP2024-03-31
Property, Plant & Equipment
878,988 GBP2025-03-31
751,035 GBP2024-03-31
Fixed Assets
2,493,044 GBP2025-03-31
2,134,649 GBP2024-03-31
Debtors
901,877 GBP2025-03-31
670,560 GBP2024-03-31
Cash at bank and in hand
59,599 GBP2025-03-31
26,493 GBP2024-03-31
Current Assets
961,476 GBP2025-03-31
699,497 GBP2024-03-31
Net Current Assets/Liabilities
-5,013,432 GBP2025-03-31
-4,723,942 GBP2024-03-31
Total Assets Less Current Liabilities
-2,520,388 GBP2025-03-31
-2,589,293 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
1,446,236 GBP2025-03-31
1,446,236 GBP2024-03-31
Retained earnings (accumulated losses)
-3,966,626 GBP2025-03-31
-4,035,531 GBP2024-03-31
Equity
-2,520,388 GBP2025-03-31
-2,589,293 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,937,644 GBP2025-03-31
1,537,349 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
323,588 GBP2025-03-31
153,735 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
169,853 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,614,056 GBP2025-03-31
1,383,614 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,548,927 GBP2025-03-31
1,226,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
669,939 GBP2025-03-31
475,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
194,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
878,988 GBP2025-03-31
751,035 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
354,210 GBP2025-03-31
190,386 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
49,096 GBP2024-03-31
Other Debtors
Amounts falling due within one year
547,667 GBP2025-03-31
431,078 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
901,877 GBP2025-03-31
Amounts falling due within one year, Current
670,560 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,617 GBP2025-03-31
44,414 GBP2024-03-31
Amounts owed to group undertakings
Current
5,487,820 GBP2025-03-31
5,182,439 GBP2024-03-31
Other Taxation & Social Security Payable
Current
168,013 GBP2025-03-31
68,455 GBP2024-03-31
Other Creditors
Current
217,458 GBP2025-03-31
128,131 GBP2024-03-31
Creditors
Current
5,974,908 GBP2025-03-31
5,423,439 GBP2024-03-31

  • UTIMACO IS UK LIMITED
    Info
    MYHSM LIMITED - 2024-12-10
    MYMONEYBOX LTD - 2024-12-10
    MANDACO 747 LIMITED - 2024-12-10
    Registered number 08163344
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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