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
    Rubin, Andrew Scott
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott Rubin
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Singh, Anup Valmiki
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O’brien, Tom
    General Counsel born in December 1971
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hunt, David George
    Director born in March 1961
    Individual
    Officer
    2015-03-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Mr David Hunt
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Margolis, Aaron Jacob
    Head Of Legal born in May 1977
    Individual
    Officer
    2019-11-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Phyo, Pa Pa Nyeinn
    Corporate Controller born in January 1986
    Individual
    Officer
    2019-11-14 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    AZETS (CHBS) LIMITED - now
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2015-03-26 ~ 2017-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ILLUMIO UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
12,971 GBP2024-01-31
10,977 GBP2023-01-31
Fixed Assets - Investments
89 GBP2024-01-31
89 GBP2023-01-31
Fixed Assets
13,060 GBP2024-01-31
11,066 GBP2023-01-31
Debtors
7,255,514 GBP2024-01-31
5,807,195 GBP2023-01-31
Cash at bank and in hand
576,459 GBP2024-01-31
281,720 GBP2023-01-31
Current Assets
7,831,973 GBP2024-01-31
6,088,915 GBP2023-01-31
Creditors
Current
4,339,471 GBP2024-01-31
3,408,073 GBP2023-01-31
Net Current Assets/Liabilities
3,492,502 GBP2024-01-31
2,680,842 GBP2023-01-31
Total Assets Less Current Liabilities
3,505,562 GBP2024-01-31
2,691,908 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
3,505,462 GBP2024-01-31
2,691,808 GBP2023-01-31
2,019,522 GBP2022-01-31
Equity
3,505,562 GBP2024-01-31
2,691,908 GBP2023-01-31
2,019,622 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388,700 GBP2023-02-01 ~ 2024-01-31
376,078 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
388,700 GBP2023-02-01 ~ 2024-01-31
376,078 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
782023-02-01 ~ 2024-01-31
852022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
54,519 GBP2024-01-31
41,701 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,548 GBP2024-01-31
30,724 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,824 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
12,971 GBP2024-01-31
10,977 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
89 GBP2023-01-31
Investments in Group Undertakings
89 GBP2024-01-31
89 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,772,921 GBP2024-01-31
5,417,051 GBP2023-01-31
Other Debtors
Current
15,177 GBP2024-01-31
16,091 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
59,792 GBP2024-01-31
50,949 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
56,475 GBP2024-01-31
57,576 GBP2023-01-31
Prepayments
Current
288,884 GBP2024-01-31
203,263 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
7,255,514 GBP2024-01-31
5,807,195 GBP2023-01-31
Trade Creditors/Trade Payables
Current
266,011 GBP2024-01-31
183,678 GBP2023-01-31
Amounts owed to group undertakings
Current
1,951,764 GBP2024-01-31
1,910,149 GBP2023-01-31
Other Taxation & Social Security Payable
Current
69,465 GBP2024-01-31
68,403 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,052,231 GBP2024-01-31
1,245,843 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,244 GBP2024-01-31
6,641 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
388,700 GBP2023-02-01 ~ 2024-01-31
  • ILLUMIO UK LIMITED
    Info
    Registered number 09513008
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.