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
    James, Ian
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    The Harley Building, 77 New Cavendish Street, London, England
    Active Corporate (7 parents, 7 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 → CIF 0
Ceased 9
  • 1
    Thomas, Jeffrey Paul
    Director born in May 1957
    Individual (57 offsprings)
    Officer
    2018-09-20 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Kindlon, Rory Thomas
    Financier born in September 1971
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Wright, Paul David Godwin
    Ceo born in January 1966
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Rahman, Jenita
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Witherall, Raoul Steven
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Mcgregor, Charles Stuart
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Hyde, Stephen Andrew
    Company Director born in August 1962
    Individual (14 offsprings)
    Officer
    2016-11-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Bowman, Thomas Kevin
    Chief Executive Officer born in January 1958
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-12-10 ~ 2025-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IOTEC NATIVE LIMITED

Previous names
INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
346,103 GBP2019-12-31
393,365 GBP2018-12-31
Property, Plant & Equipment
1,660 GBP2019-12-31
Fixed Assets
347,763 GBP2019-12-31
393,365 GBP2018-12-31
Debtors
167,719 GBP2019-12-31
518,250 GBP2018-12-31
Cash at bank and in hand
2,969 GBP2019-12-31
Current Assets
170,688 GBP2019-12-31
518,250 GBP2018-12-31
Net Current Assets/Liabilities
-1,009,455 GBP2019-12-31
-502,506 GBP2018-12-31
Total Assets Less Current Liabilities
-661,692 GBP2019-12-31
-109,141 GBP2018-12-31
Net Assets/Liabilities
-661,692 GBP2019-12-31
-109,141 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-661,693 GBP2019-12-31
-109,142 GBP2018-12-31
Average number of employees in administration and support functions
32019-01-01 ~ 2019-12-31
12018-04-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
12018-04-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
456,362 GBP2019-12-31
417,256 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,259 GBP2019-12-31
23,891 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
86,368 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
346,103 GBP2019-12-31
393,365 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,707 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
47 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47 GBP2019-12-31
Property, Plant & Equipment
Computers
1,660 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
162,022 GBP2019-12-31
450,377 GBP2018-12-31
Prepayments/Accrued Income
Current
5,697 GBP2019-12-31
25,382 GBP2018-12-31
Other Debtors
Current
42,491 GBP2018-12-31
Trade Creditors/Trade Payables
Current
139,660 GBP2019-12-31
150,854 GBP2018-12-31
Other Taxation & Social Security Payable
Current
55,320 GBP2019-12-31
13,096 GBP2018-12-31
Amount of value-added tax that is payable
Current
86,612 GBP2019-12-31
37,392 GBP2018-12-31
Other Creditors
Current
3 GBP2019-12-31
28,783 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
178,935 GBP2019-12-31
219,064 GBP2018-12-31
Amounts owed to group undertakings
Current
719,613 GBP2019-12-31
571,567 GBP2018-12-31
  • IOTEC NATIVE LIMITED
    Info
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    Registered number 08286180
    54 Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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