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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 11
  • 1
    Stefansson, Gardar, Mr.
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    SigurjÓnsson, Gunnar
    Chief Operating Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Thorkelsson, Vidar
    Ceo Valitor born in January 1963
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Thorarinsson, Gunnar Thor
    Lawyer born in July 1976
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Vilhjalmsdottir, Unnur
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 6
    VÍfilsdÓttir, Harpa
    Cfo born in June 1982
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Ingolfsson, Gudmundur Gisli
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    19, Borgartúni, Reykjavík, Iceland
    Corporate (3 offsprings)
    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
  • 9
    26, Borgartun, 105 Reykjavik, Iceland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    BBA FJELDCO LIMITED
    - now 11730374
    FJELDCO LIMITED - 2019-10-15
    Regus, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-01-17 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 11
    LOGOS LEGAL SERVICES LIMITED
    - now 05815422
    LOGOS UK LIMITED - 2009-08-14
    Swedbank House, 42 New Broad Street, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2014-08-14 ~ 2020-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ITERON HOLDING LIMITED

Period: 2014-08-14 ~ now
Company number: 09175304
Registered name
ITERON HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
985,502 GBP2024-12-31
988,193 GBP2023-12-31
Net Current Assets/Liabilities
982,082 GBP2024-12-31
982,419 GBP2023-12-31
Equity
Called up share capital
57,210,448 GBP2024-12-31
57,210,448 GBP2023-12-31
Retained earnings (accumulated losses)
-56,228,366 GBP2024-12-31
-56,228,029 GBP2023-12-31
Equity
982,082 GBP2024-12-31
982,419 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
985,502 GBP2024-12-31
Current
988,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
5,774 GBP2023-12-31
Other Creditors
Current
3,420 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,420 GBP2024-12-31
5,774 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,210,448 shares2024-12-31
57,210,448 shares2023-12-31
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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 4
  • 1
    MARKADIS LIMITED
    - now 09156192
    MARKADI LIMITED - 2014-09-24
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    MULTIPAY GLOBAL SOLUTIONS LIMITED - now
    MULITPAY GLOBAL SOLUTIONS LIMITED - 2021-02-04
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED - 2021-02-03
    VALITOR UK LIMITED
    - 2020-06-16 08353577
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED
    - 2019-01-11 08353577
    C/o Frp Advisory Trading Ltd, Derby House, 12, Winckley Square, Preston
    In Administration Corporate (15 parents)
    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
  • 3
    RAPYD PAYMENTS LIMITED - now
    VALITOR LIMITED
    - 2023-09-04 08053178
    VALITOR PAYMENT SERVICES LIMITED
    - 2018-11-15 08053178
    Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (22 parents)
    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
  • 4
    VALITOR INTERNATIONAL LIMITED
    - now 05268834
    CHIP AND PIN SOLUTIONS LTD
    - 2019-01-03 05268834
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (18 parents)
    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

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