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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 7
  • 1
    Empson, Jonathan George
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Keogh, Edward
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2024-11-01
    OF - Director → CIF 0
    Keogh, Edward
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Boyd, William John
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Stacey, Edward Roger Charles
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Mccarthy, James Edward
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Jeddiah
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Stone, Jeddiah
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bose, Kiron
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ISSURED LIMITED

Period: 2014-01-24 ~ now
Company number: 08860437
Registered name
ISSURED LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
858,532 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
284,493 GBP2025-01-31
321,615 GBP2024-01-31
Fixed Assets - Investments
57,975 GBP2025-01-31
57,975 GBP2024-01-31
Fixed Assets
1,201,000 GBP2025-01-31
379,590 GBP2024-01-31
Debtors
2,105,514 GBP2025-01-31
1,665,224 GBP2024-01-31
Cash at bank and in hand
3,059,758 GBP2025-01-31
3,990,734 GBP2024-01-31
Current Assets
5,165,272 GBP2025-01-31
5,655,958 GBP2024-01-31
Net Current Assets/Liabilities
4,525,083 GBP2025-01-31
5,167,864 GBP2024-01-31
Total Assets Less Current Liabilities
5,726,083 GBP2025-01-31
5,547,454 GBP2024-01-31
Net Assets/Liabilities
5,536,500 GBP2025-01-31
5,262,598 GBP2024-01-31
Equity
Called up share capital
365 GBP2025-01-31
365 GBP2024-01-31
Retained earnings (accumulated losses)
5,736,135 GBP2025-01-31
5,262,233 GBP2024-01-31
Equity
5,536,500 GBP2025-01-31
5,262,598 GBP2024-01-31
Average Number of Employees
402024-02-01 ~ 2025-01-31
402023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
1,144,710 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
286,178 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
286,178 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
858,532 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,126 GBP2025-01-31
293,986 GBP2024-01-31
Other
183,050 GBP2025-01-31
218,373 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
481,176 GBP2025-01-31
512,359 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-70,146 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-70,146 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,143 GBP2025-01-31
29,399 GBP2024-01-31
Other
137,540 GBP2025-01-31
161,345 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,683 GBP2025-01-31
190,744 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,744 GBP2024-02-01 ~ 2025-01-31
Other
12,951 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,695 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-36,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
238,983 GBP2025-01-31
264,587 GBP2024-01-31
Other
45,510 GBP2025-01-31
57,028 GBP2024-01-31
Other Investments Other Than Loans
57,975 GBP2025-01-31
57,975 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,599,800 GBP2025-01-31
1,396,061 GBP2024-01-31
Other Debtors
Amounts falling due within one year
505,714 GBP2025-01-31
269,163 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,105,514 GBP2025-01-31
Amounts falling due within one year, Current
1,665,224 GBP2024-01-31
Trade Creditors/Trade Payables
Current
267,408 GBP2025-01-31
47,561 GBP2024-01-31
Other Taxation & Social Security Payable
Current
334,467 GBP2025-01-31
418,356 GBP2024-01-31
Other Creditors
Current
38,314 GBP2025-01-31
22,177 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
43,750 GBP2025-01-31
112,500 GBP2024-01-31
Other Creditors
Non-current
145,833 GBP2025-01-31
172,356 GBP2024-01-31
Related profiles found in government register
  • ISSURED LIMITED
    Info
    Registered number 08860437
    First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ISSURED LIMITED
    S
    Registered number 08860437
    C/o Two Matts Llp, 151 Wardour Street, London, United Kingdom, W1F 8WE
    CIF 1
  • ISSURED LIMITED
    S
    Registered number 08860437
    1 Charterhouse Mews, Charterhouse Mews, London, England, EC1M 6BB
    Ownership As Part Of The Issured Group in Uk, United Kingdom
    CIF 2
  • ISSURED LIMITED
    S
    Registered number 08860437
    First Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8BE
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    IDENTIFI GLOBAL RESOURCES LIMITED
    - now 09652112 12520883
    IDENTIFY GLOBAL RESOURCES LIMITED - 2015-07-25
    First Floor Unit 18, Bradbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2024-12-23 ~ 2024-12-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ISSURED-DS LIMITED
    - now 09143774
    IMPETUS CAPABILITY SOLUTIONS LIMITED - 2021-06-02
    First Floor Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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