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 3
  • 1
    Blackmore, Jack
    Director And Company Secretary born in July 1989
    Individual (6 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
    Julian Jack Blackmore
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blackmore, Tina
    Financial Advisor born in January 1953
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Fane, Rupert John Alexander
    Client Advisor born in April 1967
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

AUDERE SOLUTIONS LTD.

Previous name
AUDERE FX SOLUTIONS LTD. - 2014-09-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
72021-09-01 ~ 2022-12-31
72020-09-01 ~ 2021-08-31
Intangible Assets
176,788 GBP2022-12-31
92,222 GBP2021-08-31
Property, Plant & Equipment
4,730 GBP2022-12-31
1,652 GBP2021-08-31
Fixed Assets
181,518 GBP2022-12-31
93,874 GBP2021-08-31
Debtors
Current
183,514 GBP2022-12-31
120,298 GBP2021-08-31
Cash at bank and in hand
207,020 GBP2022-12-31
118,434 GBP2021-08-31
Current Assets
390,534 GBP2022-12-31
238,732 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-393,173 GBP2022-12-31
-92,323 GBP2021-08-31
Net Current Assets/Liabilities
-2,639 GBP2022-12-31
146,409 GBP2021-08-31
Total Assets Less Current Liabilities
178,879 GBP2022-12-31
240,283 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-28,333 GBP2022-12-31
-42,094 GBP2021-08-31
Net Assets/Liabilities
149,648 GBP2022-12-31
197,875 GBP2021-08-31
Equity
Called up share capital
1,137 GBP2022-12-31
1,137 GBP2021-08-31
Share premium
62,597 GBP2022-12-31
62,597 GBP2021-08-31
Retained earnings (accumulated losses)
85,914 GBP2022-12-31
134,141 GBP2021-08-31
Equity
149,648 GBP2022-12-31
197,875 GBP2021-08-31
Intangible Assets - Gross Cost
Computer software
176,788 GBP2022-12-31
92,222 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,212 GBP2022-12-31
7,240 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,588 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,894 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,482 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
4,730 GBP2022-12-31
1,652 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
83,051 GBP2022-12-31
38,720 GBP2021-08-31
Other Debtors
Current
96,442 GBP2022-12-31
81,578 GBP2021-08-31
Amount of corporation tax that is recoverable
Current
4,021 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2022-12-31
7,906 GBP2021-08-31
Trade Creditors/Trade Payables
Current
26,372 GBP2022-12-31
12,886 GBP2021-08-31
Corporation Tax Payable
Current
1,295 GBP2022-12-31
30,805 GBP2021-08-31
Other Creditors
Current
355,506 GBP2022-12-31
40,726 GBP2021-08-31
Creditors
Current
393,173 GBP2022-12-31
92,323 GBP2021-08-31
Bank Borrowings
Non-current
28,333 GBP2022-12-31
42,094 GBP2021-08-31
Creditors
Non-current
28,333 GBP2022-12-31
42,094 GBP2021-08-31
Net Deferred Tax Liability/Asset
-898 GBP2022-12-31
-314 GBP2021-08-31
-344 GBP2020-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-584 GBP2021-09-01 ~ 2022-12-31
30 GBP2020-09-01 ~ 2021-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-898 GBP2022-12-31
-314 GBP2021-08-31

Related profiles found in government register
  • AUDERE SOLUTIONS LTD.
    Info
    AUDERE FX SOLUTIONS LTD. - 2014-09-15
    Registered number 09181148
    Fourth Floor, 97 Jermyn Street, Mayfair SW1Y 6JE
    Private Limited Company incorporated on 2014-08-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • AUDERE SOLUTIONS LTD
    S
    Registered number 09181148
    105f, Alderney Street, London, SW1V 4HE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 97 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.