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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 8
  • 1
    Ward, William
    It Consultant born in February 1957
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Paul John
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Paul John Hardy
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Parfitt, Ian Alan
    Operations born in August 1960
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Young, Robert John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Mrs Laura Marie Hardy
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    AFFINITUS GROUP LIMITED
    - now 02634375
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIT TECHNOLOGY (UK) LIMITED

Period: 2013-08-13 ~ now
Company number: 08648371
Registered name
MERIT TECHNOLOGY (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
12,103 GBP2022-12-31
54,797 GBP2021-12-31
Cash at bank and in hand
43,356 GBP2022-12-31
38,939 GBP2021-12-31
Current Assets
55,459 GBP2022-12-31
93,736 GBP2021-12-31
Creditors
Current
53,843 GBP2022-12-31
75,728 GBP2021-12-31
Net Current Assets/Liabilities
1,616 GBP2022-12-31
18,008 GBP2021-12-31
Total Assets Less Current Liabilities
1,616 GBP2022-12-31
18,008 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,516 GBP2022-12-31
17,908 GBP2021-12-31
Equity
1,616 GBP2022-12-31
18,008 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62020-09-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2021-12-31
Other than goodwill
28,000 GBP2021-12-31
Intangible Assets - Gross Cost
93,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2021-12-31
Other than goodwill
28,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
792 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
792 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
12,103 GBP2022-12-31
29,797 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
12,103 GBP2022-12-31
54,797 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,784 GBP2022-12-31
1,615 GBP2021-12-31
Other Taxation & Social Security Payable
Current
22,878 GBP2022-12-31
15,659 GBP2021-12-31
Other Creditors
Current
1,220 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,336 GBP2022-12-31
56,879 GBP2021-12-31
Accrued Liabilities
Current
1,625 GBP2022-12-31
1,575 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • MERIT TECHNOLOGY (UK) LIMITED
    Info
    Registered number 08648371
    Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.