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 1
  • Stefansson, Gardar, Mr.
    General Manager born in January 1984
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    VÍfilsdÓttir, Harpa
    Cfo born in June 1982
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    Vilhjalmsdottir, Unnur
    Individual
    Officer
    2019-09-27 ~ 2021-02-15
    OF - secretary → CIF 0
  • 3
    SigurjÓnsson, Gunnar
    Chief Operating Officer born in November 1978
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-10
    OF - director → CIF 0
  • 4
    Ingolfsson, Gudmundur Gisli
    Individual
    Officer
    2017-05-24 ~ 2019-09-27
    OF - secretary → CIF 0
  • 5
    Thorarinsson, Gunnar Thor
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2022-12-30
    OF - director → CIF 0
  • 6
    Thorkelsson, Vidar
    Ceo Valitor born in January 1963
    Individual
    Officer
    2014-08-14 ~ 2020-04-07
    OF - director → CIF 0
  • 7
    19, Borgartúni, Reykjavík, Iceland
    Corporate
    Person with significant control
    2019-05-15 ~ 2022-07-01
    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
  • 8
    LOGOS UK LIMITED - 2009-08-14
    Swedbank House, 42 New Broad Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    848,018 GBP2023-12-31
    Officer
    2014-08-14 ~ 2020-01-17
    PE - secretary → CIF 0
  • 9
    FJELDCO LIMITED - 2019-10-15
    Regus, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-01-17 ~ 2024-04-05
    PE - secretary → CIF 0
  • 10
    26, Borgartun, 105 Reykjavik, Iceland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITERON HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
988,193 GBP2023-12-31
998,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,774 GBP2023-12-31
-5,499 GBP2022-12-31
Net Current Assets/Liabilities
982,419 GBP2023-12-31
992,589 GBP2022-12-31
Equity
Called up share capital
57,210,448 GBP2023-12-31
57,210,448 GBP2022-12-31
Retained earnings (accumulated losses)
-56,228,029 GBP2023-12-31
-56,217,859 GBP2022-12-31
Equity
982,419 GBP2023-12-31
992,589 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
988,193 GBP2023-12-31
Current
998,088 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,774 GBP2023-12-31
5,499 GBP2022-12-31
Related profiles found in government register
  • ITERON HOLDING LIMITED
    Info
    Registered number 09175304
    Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ITERON HOLDING LIMITED
    S
    Registered number 09175304
    C/o Logos Legal Services Ltd Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, England, EC4M 8AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ITERON HOLDING LIMITED
    S
    Registered number 09175304
    Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, United Kingdom, EC4M 8AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ITERON HOLDING LTD
    S
    Registered number 09175304
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Ltd in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MARKADI LIMITED - 2014-09-24
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -3,147,580 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,236,875 GBP2020-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MULITPAY GLOBAL SOLUTIONS LIMITED - 2021-02-04
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED - 2021-02-03
    VALITOR UK LIMITED - 2020-06-16
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED - 2019-01-11
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -978,011 GBP2024-03-31
    Person with significant control
    2017-04-30 ~ 2020-06-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VALITOR LIMITED - 2023-09-04
    VALITOR PAYMENT SERVICES LIMITED - 2018-11-15
    Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    3,590,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.