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
Active 2
  • 1
    Almehairi, Ahmed Khalifa Mohamed Obaid
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Embassy Of The United Arab Emirates, 1-2 Grosvenor Crescent, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ 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 17
  • 1
    James, Hugh Thomas Anthony
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Legler, Matteo Alessandro
    Chief Operating Officer born in December 1972
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Taylor, Steven
    Head Of Project Management born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Dornan, Georgina Lynne
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 5
    Webb, Paul Simon
    Ceo born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Papathanasiou, Theofanis
    Group Chief Client Officer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Worsfold, David Francis
    Chief Operating Officer born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Rossiter, Andrew Colin
    Chief Technology Officer born in January 1969
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Ghanem, Philippe
    Chairman born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Mr Mahmood Ebraheem Al Mahmood
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2024-11-06
    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
  • 11
    Sehnaoui, Karim
    Senior Executive Director born in October 1978
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Baggioli, Marco
    Chief Operating Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Rabbat, Bachir
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Watson, James William
    Brokerage born in October 1959
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Butler, Andrew Joseph
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 16
    Velay, Philippe Olivier
    Chief Technology Officer born in March 1967
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 17
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    icon of address125, Level 9, 125 Old Broad Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-08-11 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADS TECHNOLOGY SOLUTIONS UK LIMITED

Previous names
ADS SECURITIES LONDON LIMITED - 2014-09-10
PIONEER TRADER LIMITED - 2015-04-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-6,595,370 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,604 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
368,826 GBP2023-01-01 ~ 2023-12-31
538,017 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
123,553 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
105,257 GBP2023-12-31
166,326 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,217,635 GBP2023-12-31
848,809 GBP2022-12-31
Other miscellaneous reserve
310,792 GBP2021-12-31
Equity
1,217,636 GBP2023-12-31
848,810 GBP2022-12-31
Audit Fees/Expenses
27,846 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
3,353,052 GBP2023-01-01 ~ 2023-12-31
3,853,511 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,836 GBP2023-01-01 ~ 2023-12-31
289,245 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,036,481 GBP2023-01-01 ~ 2023-12-31
4,658,339 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
105,257 GBP2023-01-01 ~ 2023-12-31
133,692 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
113,573 GBP2023-01-01 ~ 2023-12-31
125,312 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Furniture and fittings
14,593 GBP2023-12-31
14,592 GBP2022-12-31
Computers
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
0 GBP2022-12-31
Furniture and fittings
14,593 GBP2023-12-31
14,592 GBP2022-12-31
Computers
38,025 GBP2023-12-31
33,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,976 GBP2023-12-31
47,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Computers
4,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,184 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
70,644 GBP2023-12-31
1,299 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
Accrued Liabilities
Current
438,734 GBP2023-12-31
478,167 GBP2022-12-31
  • ADS TECHNOLOGY SOLUTIONS UK LIMITED
    Info
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    PIONEER TRADER LIMITED - 2014-09-10
    Registered number 09175922
    icon of address4th Floor 49 St James Street, London SW1A 1AH
    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 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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