logo
explain how to read the page

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 19
  • 1
    Legler, Matteo Alessandro
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Webb, Paul Simon
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Ghanem, Philippe
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Almehairi, Ahmed Khalifa Mohamed Obaid
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Watson, James William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Velay, Philippe Olivier
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Sehnaoui, Karim
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Butler, Andrew Joseph
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    Dornan, Georgina Lynne
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 10
    Taylor, Steven
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Rabbat, Bachir
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 12
    Rossiter, Andrew Colin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    James, Hugh Thomas Anthony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ 2024-05-03
    OF - Director → CIF 0
  • 14
    Worsfold, David Francis
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    Baggioli, Marco
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Mr Mahmood Ebraheem Al Mahmood
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2024-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Papathanasiou, Theofanis
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 18
    The Embassy Of The United Arab Emirates, 1-2 Grosvenor Crescent, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ADS SECURITIES LONDON LIMITED
    - now 07785265 09175922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-08-21
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    125, Level 9, 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADS TECHNOLOGY SOLUTIONS UK LIMITED

Period: 2015-04-28 ~ now
Company number: 09175922
Registered names
ADS TECHNOLOGY SOLUTIONS UK LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-7,900,656 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-36,920 GBP2024-01-01 ~ 2024-12-31
-16,604 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
539,101 GBP2024-01-01 ~ 2024-12-31
368,826 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
88,273 GBP2024-12-31
123,553 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
107,807 GBP2024-12-31
105,257 GBP2023-12-31
Deferred Tax Liabilities
1,130 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,756,736 GBP2024-12-31
1,217,635 GBP2023-12-31
Other miscellaneous reserve
848,809 GBP2022-12-31
Equity
1,756,737 GBP2024-12-31
1,217,636 GBP2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
27,846 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
2,281,434 GBP2024-01-01 ~ 2024-12-31
3,353,052 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,776 GBP2024-01-01 ~ 2024-12-31
261,836 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,756,828 GBP2024-01-01 ~ 2024-12-31
4,036,481 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
202,550 GBP2024-01-01 ~ 2024-12-31
105,257 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
186,202 GBP2024-01-01 ~ 2024-12-31
113,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
912,660 GBP2024-12-31
0 GBP2022-12-31
Furniture and fittings
14,593 GBP2024-12-31
14,593 GBP2023-12-31
14,592 GBP2022-12-31
Computers
57,577 GBP2024-12-31
57,577 GBP2023-12-31
33,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
417,448 GBP2024-12-31
0 GBP2022-12-31
Furniture and fittings
14,593 GBP2024-12-31
14,593 GBP2023-12-31
14,592 GBP2022-12-31
Computers
48,984 GBP2024-12-31
38,025 GBP2023-12-31
33,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,025 GBP2024-12-31
156,976 GBP2023-12-31
47,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Computers
10,959 GBP2024-01-01 ~ 2024-12-31
4,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,049 GBP2024-01-01 ~ 2024-12-31
109,184 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
313,090 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
316,088 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
76,815 GBP2024-12-31
70,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272,434 GBP2023-12-31
Accrued Liabilities
Current
56,067 GBP2024-12-31
438,734 GBP2023-12-31

  • ADS TECHNOLOGY SOLUTIONS UK LIMITED
    Info
    PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2015-04-28
    Registered number 09175922
    4th Floor 49 St James Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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