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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 3
  • 1
    Ervine, Stuart Paul
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Shah, Sanjay
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    2015-11-05 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Sanjay Shah
    Born in September 1970
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Midtown Plaza, 448, Elgin Avenue, Ky1-1106, George Town, Grand Cayman, Cayman Islands
    Corporate (7 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THEOREM TECHNOLOGY LIMITED

Period: 2014-10-23 ~ now
Company number: 09278393
Registered name
THEOREM TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
214,241 GBP2024-12-31
214,241 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-511,660 GBP2023-12-31
Net Current Assets/Liabilities
-299,818 GBP2024-12-31
-297,418 GBP2023-12-31
Net Assets/Liabilities
-299,818 GBP2024-12-31
-297,418 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-299,819 GBP2024-12-31
-297,419 GBP2023-12-31
Equity
-299,818 GBP2024-12-31
-297,418 GBP2023-12-31
Other Debtors
Current
180,019 GBP2024-12-31
180,019 GBP2023-12-31
Prepayments/Accrued Income
Current
34,222 GBP2024-12-31
34,222 GBP2023-12-31
Amounts owed to group undertakings
Current
509,320 GBP2024-12-31
507,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
514,060 GBP2024-12-31
511,660 GBP2023-12-31

  • THEOREM TECHNOLOGY LIMITED
    Info
    Registered number 09278393
    C/o Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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