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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 3
  • 1
    Jones, Stuart Graham
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Paula Gayle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniels, James Roger
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gerodimos, Alexandros, Dr
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Reints, Wilke Theodor
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Torday Molina, Alejandro Miguel, Dr
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Silvey, Victoria Jane
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    Fuchs, Daniela
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Casas Vilaro, Jordi Casas, Dr
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 7
    Jackman, Gavin Lawrence
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Garcia Luque, David
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Ferrer Cerda, Jaime Lucas
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    icon of address22b Ronda Universitat, Barcelona, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIMSUN LIMITED

Previous name
TSS-TRANSPORT SIMULATION SYSTEMS LTD - 2017-10-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,896 GBP2024-09-30
3,644 GBP2023-09-30
Debtors
753,136 GBP2024-09-30
292,855 GBP2023-09-30
Cash at bank and in hand
346,073 GBP2023-09-30
Current Assets
753,136 GBP2024-09-30
638,928 GBP2023-09-30
Creditors
Current
446,836 GBP2024-09-30
547,737 GBP2023-09-30
Net Current Assets/Liabilities
306,300 GBP2024-09-30
91,191 GBP2023-09-30
Total Assets Less Current Liabilities
312,196 GBP2024-09-30
94,835 GBP2023-09-30
Net Assets/Liabilities
311,656 GBP2024-09-30
94,835 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
310,656 GBP2024-09-30
93,835 GBP2023-09-30
Equity
311,656 GBP2024-09-30
94,835 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,845 GBP2024-09-30
48,024 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,949 GBP2024-09-30
44,380 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,569 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,896 GBP2024-09-30
3,644 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,390 GBP2024-09-30
Amounts falling due within one year, Current
57,484 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
635,919 GBP2024-09-30
107,133 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
60,827 GBP2024-09-30
Amounts falling due within one year, Current
128,238 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
753,136 GBP2024-09-30
Amounts falling due within one year, Current
292,855 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
874 GBP2024-09-30
28,436 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,381 GBP2024-09-30
4,227 GBP2023-09-30
Amounts owed to group undertakings
Current
15,378 GBP2024-09-30
298,753 GBP2023-09-30
Other Taxation & Social Security Payable
Current
134,924 GBP2024-09-30
14,644 GBP2023-09-30
Other Creditors
Current
282,279 GBP2024-09-30
201,677 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
540 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

  • AIMSUN LIMITED
    Info
    TSS-TRANSPORT SIMULATION SYSTEMS LTD - 2017-10-20
    Registered number 08979898
    icon of addressUncommon-high Holborn, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.