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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 5
  • 1
    Deacon, Matthew Paul
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Deacon
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Richard James
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Andrew Keith
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Harris, Richard Heafield
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard Heafield Harris
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mesler, Amanda
    President Business Consulting Logica born in December 1963
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ 2019-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ENSYGNIA IP LTD

Period: 2015-03-25 ~ now
Company number: 09508905
Registered name
ENSYGNIA IP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
150,000 GBP2024-12-31
150,000 GBP2024-01-01
150,000 GBP2023-12-31
Amounts invested in assets
1,490 GBP2024-12-31
1,490 GBP2024-01-01
1,490 GBP2023-12-31
Debtors
901,357 GBP2024-12-31
886,762 GBP2023-12-31
Cash at bank and in hand
43,967 GBP2024-12-31
3,605 GBP2023-12-31
Current Assets
945,324 GBP2024-12-31
890,367 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,000 GBP2024-12-31
-35,000 GBP2023-12-31
Net Current Assets/Liabilities
910,324 GBP2024-12-31
855,367 GBP2023-12-31
Total Assets Less Current Liabilities
1,061,814 GBP2024-12-31
1,006,857 GBP2023-12-31
Creditors
Amounts falling due after one year
-205,500 GBP2024-12-31
-98,000 GBP2023-12-31
Net Assets/Liabilities
856,314 GBP2024-12-31
908,857 GBP2023-12-31
Equity
Called up share capital
1,777 GBP2024-12-31
1,777 GBP2023-12-31
Share premium
919,838 GBP2024-12-31
919,838 GBP2023-12-31
Retained earnings (accumulated losses)
-65,301 GBP2024-12-31
-12,758 GBP2023-12-31
Equity
856,314 GBP2024-12-31
908,857 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2024-12-31
150,000 GBP2024-01-01
Intangible Assets - Gross Cost
150,000 GBP2024-12-31
150,000 GBP2024-01-01
Intangible Assets
Other than goodwill
150,000 GBP2024-12-31
150,000 GBP2024-01-01

Related profiles found in government register
  • ENSYGNIA IP LTD
    Info
    Registered number 09508905
    C/o Mishcon De Reya, Four Station Square, Cambridge CB1 2GE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • ENSYGNIA IP LTD
    S
    Registered number 09508905
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 1
  • ENSYGNIA IP LTD
    S
    Registered number 09508905
    Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSYGNIA LTD
    07462913
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MINT PAYMENT SERVICES LTD - now
    ENSYGNIA PAYMENT SERVICES LTD
    - 2018-06-20 07670286
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
    - 2016-10-18 07670286
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-13 ~ 2018-05-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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