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
    Bennett, Mark James
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    1, New Orchard Road, Armonk, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-21 ~ 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 6
  • 1
    Kritz, Jan Mikael
    Company Director born in October 1968
    Individual
    Officer
    2018-01-01 ~ 2021-02-17
    OF - Director → CIF 0
    2023-09-20 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Eivers, Scott Keith Michael
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2021-02-17
    OF - Director → CIF 0
    2021-05-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Herrera Avila, Fernando Jose
    Born in December 1978
    Individual
    Officer
    2021-02-17 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Fernando Jose Herrera Avila
    Born in December 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Stapley, Paul Robert
    Managing Director born in January 1973
    Individual
    Officer
    2016-04-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Mr Pyry Topias Lehdonvirta
    Born in October 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Kinnunen, Esa Urho
    Chairman And Ceo born in September 1967
    Individual
    Officer
    2014-08-01 ~ 2017-11-20
    OF - Director → CIF 0
parent relation
Company in focus

NORDCLOUD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
11,764,301 GBP2021-01-01 ~ 2021-12-31
8,036,616 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,613,770 GBP2021-01-01 ~ 2021-12-31
-7,176,230 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,150,531 GBP2021-01-01 ~ 2021-12-31
860,386 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,460,570 GBP2021-01-01 ~ 2021-12-31
-2,748,089 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
507,143 GBP2021-01-01 ~ 2021-12-31
194,361 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-26 GBP2021-01-01 ~ 2021-12-31
-510 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
507,117 GBP2021-01-01 ~ 2021-12-31
193,851 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
507,117 GBP2021-01-01 ~ 2021-12-31
193,851 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
140,712 GBP2021-12-31
10,729 GBP2020-12-31
Debtors
7,882,894 GBP2021-12-31
1,640,768 GBP2020-12-31
Cash at bank and in hand
781,289 GBP2021-12-31
918,276 GBP2020-12-31
Current Assets
8,664,183 GBP2021-12-31
2,559,044 GBP2020-12-31
Net Current Assets/Liabilities
-213,646 GBP2021-12-31
-590,780 GBP2020-12-31
Net Assets/Liabilities
-72,934 GBP2021-12-31
-580,051 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
72,533 GBP2021-01-01 ~ 2021-12-31
13,684 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
6,858,955 GBP2021-01-01 ~ 2021-12-31
1,754,294 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
901,203 GBP2021-01-01 ~ 2021-12-31
219,636 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,546,349 GBP2021-01-01 ~ 2021-12-31
2,089,854 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
102021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Average Number of Employees
402021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Director Remuneration
3,252,772 GBP2021-01-01 ~ 2021-12-31
146,517 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
48,900 GBP2021-01-01 ~ 2021-12-31
5,515 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
96,352 GBP2021-01-01 ~ 2021-12-31
36,832 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
234,800 GBP2021-12-31
36,001 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
234,800 GBP2021-12-31
36,001 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-3,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94,088 GBP2021-12-31
25,272 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,088 GBP2021-12-31
25,272 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
72,533 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,533 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
140,712 GBP2021-12-31
10,729 GBP2020-12-31
Amounts Owed By Related Parties
4,255,359 GBP2021-12-31
Other Debtors
82,256 GBP2021-12-31
Prepayments
25,580 GBP2021-12-31
36,711 GBP2020-12-31
Debtors
Current
7,882,894 GBP2021-12-31
1,640,768 GBP2020-12-31
Trade Creditors/Trade Payables
95,066 GBP2021-12-31
52,846 GBP2020-12-31
Amounts Owed to Related Parties
3,420,415 GBP2021-12-31
2,269,641 GBP2020-12-31
Taxation/Social Security Payable
681,726 GBP2021-12-31
744,149 GBP2020-12-31
Other Creditors
216 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
895,053 shares2021-12-31
895,053 shares2020-12-31
  • NORDCLOUD LIMITED
    Info
    Registered number 09158610
    20 York Rd, London SE1 7ND
    Private Limited Company incorporated on 2014-08-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.