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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
Active 4
  • 1
    Federico, Denis
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Bonhomme, Pierre Francois Jean
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Avenue André Morizet, Boulogne-billancourt, France
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address221, Bis Boulevard Jean Jaures, Boulogne - Billancourt, France
    Corporate (2 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marcel, Pierre
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-12-20
    OF - Director → CIF 0
    Marcel, Pierre Joseph Charles
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Benoliel, Bruno
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Flande, Arnaud Benoit
    Group Legal Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Mr Simon Azoulay
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ougier, Stephane Yves
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    icon of address221b, Jean Jaures, Boulogne Billancourrt, France
    Corporate
    Officer
    2016-02-01 ~ 2016-05-02
    PE - Director → CIF 0
parent relation
Company in focus

ALTEN LTD

Previous name
ALTEN TECHNOLOGY LIMITED - 2015-01-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,072,983 GBP2024-12-31
36,896,047 GBP2023-12-31
29,263,924 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,676,936 GBP2024-01-01 ~ 2024-12-31
7,632,123 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
176,108 GBP2024-01-01 ~ 2024-12-31
125,430 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,273 GBP2024-12-31
8,273 GBP2023-12-31
Net goodwill
174,304 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,834 GBP2024-12-31
6,402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,430 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,430 GBP2024-12-31
Intangible Assets
Net goodwill
156,874 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
1,439 GBP2024-12-31
1,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
703,524 GBP2024-12-31
703,524 GBP2023-12-31
Plant and equipment
512,563 GBP2024-12-31
391,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,394 GBP2024-12-31
82,364 GBP2023-12-31
Plant and equipment
364,146 GBP2024-12-31
257,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
69,030 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
107,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
552,130 GBP2024-12-31
621,160 GBP2023-12-31
Plant and equipment
148,417 GBP2024-12-31
134,269 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2,406,286 GBP2024-12-31
Cost valuation
2,406,286 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
30,455,500 GBP2024-12-31
19,726,673 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,408,749 GBP2024-12-31
887,948 GBP2023-12-31
Other Debtors
Current
327,670 GBP2024-12-31
93,135 GBP2023-12-31
Prepayments/Accrued Income
Current
6,881,899 GBP2024-12-31
16,474,373 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,073,818 GBP2024-12-31
Amounts falling due within one year, Current
37,182,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,296 GBP2024-12-31
1,122,033 GBP2023-12-31
Amounts owed to group undertakings
Current
1,680,949 GBP2024-12-31
2,955,642 GBP2023-12-31
Corporation Tax Payable
Current
1,313,701 GBP2024-12-31
128,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,607 GBP2024-12-31
1,084,991 GBP2023-12-31
Other Creditors
Current
2,066,008 GBP2024-12-31
604,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,532,880 GBP2024-12-31
6,912,639 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
426,318 GBP2024-12-31
1,184,853 GBP2023-12-31
Between one and five year
1,053,740 GBP2024-12-31
636,995 GBP2023-12-31
More than five year
5,334,016 GBP2023-12-31
All periods
1,480,058 GBP2024-12-31
7,155,864 GBP2023-12-31

Related profiles found in government register
  • ALTEN LTD
    Info
    ALTEN TECHNOLOGY LIMITED - 2015-01-16
    Registered number 08452862
    icon of addressSaffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2013-03-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ALTEN LTD
    S
    Registered number 08452862
    icon of addressSaffron House, 6-10 Kirby Street, London, Greater London, England, EC1N 8TS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,693,736 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.