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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 1
  • Stefansson, Gardar, Mr.
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thorkelsson, Vidar
    Ceo Valitor born in January 1963
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Vilhjalmsdottir, Unnur
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 3
    Ingolfsson, Gudmundur Gisli
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Thorarinsson, Gunnar Thor
    Lawyer born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    SigurjÓnsson, Gunnar
    Chief Operating Officer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    VÍfilsdÓttir, Harpa
    Cfo born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    LOGOS UK LIMITED - 2009-08-14
    icon of addressSwedbank House, 42 New Broad Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    434,461 GBP2024-12-31
    Officer
    2014-08-14 ~ 2020-01-17
    PE - Secretary → CIF 0
  • 8
    icon of address26, 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
  • 9
    FJELDCO LIMITED - 2019-10-15
    icon of addressRegus, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-17 ~ 2024-04-05
    PE - Secretary → CIF 0
  • 10
    icon of address19, Borgartúni, Reykjavík, Iceland
    Corporate (1 offspring)
    Person with significant control
    2019-05-15 ~ 2022-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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
    icon of addressRapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 4 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
    icon of addressC/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
    icon of addressPaternoster 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
    icon of addressPaternoster 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
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Right to appoint or remove directors → OE
  • 2
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    icon of addressC/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
    icon of calendar 2017-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    IPS - INTERNATIONAL PAYMENT SERVICES LIMITED - 2019-01-11
    IPS INTERNATIONAL PAYMENT SERVICES LIMITED - 2021-02-03
    MULITPAY GLOBAL SOLUTIONS LIMITED - 2021-02-04
    VALITOR UK LIMITED - 2020-06-16
    icon of addressC/o Frp Advisory Trading Ltd, Derby House, 12, Winckley Square, Preston
    In Administration Corporate (3 parents)
    Equity (Company account)
    -978,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-30 ~ 2020-06-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    VALITOR PAYMENT SERVICES LIMITED - 2018-11-15
    VALITOR LIMITED - 2023-09-04
    icon of addressRapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.