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
    Kamimaeda, Naoki
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    North, Robin Jacob, Dr
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Yianni, Steven John
    Chartered Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2016-11-28
    OF - Director → CIF 0
    Mr Steven John Yianni
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control → CIF 0
  • 2
    Jenkins, Eifion
    Director born in September 1978
    Individual
    Officer
    2015-09-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Dr Robin North
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jaco, Peter Trevenen
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Fletcher, Graham, Dr
    Engineer born in November 1970
    Individual
    Officer
    2015-09-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Armour, Amelia Sarah
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Hardy, Alan John
    Chief Financial Officer born in March 1966
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Alan John Hardy
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control → CIF 0
  • 8
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-05-18 ~ 2023-09-08
    PE - Secretary → CIF 0
  • 9
    TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED - now
    BCOMP 477 LIMITED - 2013-07-04
    The Pinnacle Building, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMMENSE SIMULATIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,084,966 GBP2023-12-31
4,019,319 GBP2022-12-31
Property, Plant & Equipment
432 GBP2023-12-31
3,734 GBP2022-12-31
Fixed Assets - Investments
2,667 GBP2023-12-31
2,667 GBP2022-12-31
Fixed Assets
4,088,065 GBP2023-12-31
4,025,720 GBP2022-12-31
Debtors
520,340 GBP2023-12-31
414,477 GBP2022-12-31
Cash at bank and in hand
467,290 GBP2023-12-31
118,612 GBP2022-12-31
Current Assets
987,630 GBP2023-12-31
533,089 GBP2022-12-31
Net Current Assets/Liabilities
794,283 GBP2023-12-31
33,375 GBP2022-12-31
Total Assets Less Current Liabilities
4,882,348 GBP2023-12-31
4,059,095 GBP2022-12-31
Creditors
Non-current
-96,850 GBP2023-12-31
-4,391,697 GBP2022-12-31
Net Assets/Liabilities
4,785,498 GBP2023-12-31
-332,602 GBP2022-12-31
Equity
Called up share capital
3,611 GBP2023-12-31
2,447 GBP2022-12-31
Share premium
8,807,287 GBP2023-12-31
3,598,585 GBP2022-12-31
Retained earnings (accumulated losses)
-5,087,810 GBP2023-12-31
-4,667,204 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,139,130 GBP2023-12-31
4,571,068 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,054,164 GBP2023-12-31
551,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
502,415 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
4,084,966 GBP2023-12-31
4,019,319 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
86,262 GBP2023-12-31
86,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
85,830 GBP2023-12-31
82,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
432 GBP2023-12-31
3,734 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,667 GBP2023-12-31
2,667 GBP2022-12-31
Investments in Subsidiaries
2,667 GBP2023-12-31
2,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-12-31
Prepayments/Accrued Income
Current
23,788 GBP2023-12-31
29,262 GBP2022-12-31
Other Debtors
Current
8,660 GBP2023-12-31
57,465 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
432,183 GBP2023-12-31
304,391 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
25,709 GBP2023-12-31
23,359 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,772 GBP2023-12-31
14,025 GBP2022-12-31
Other Remaining Borrowings
Current
9,579 GBP2023-12-31
58,187 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,158 GBP2023-12-31
15,382 GBP2022-12-31
Other Creditors
Current
21,669 GBP2023-12-31
237,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,650 GBP2023-12-31
115,396 GBP2022-12-31
Amounts owed to group undertakings
Current
50,519 GBP2023-12-31
59,028 GBP2022-12-31
Other Remaining Borrowings
Non-current
96,850 GBP2023-12-31
4,391,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,790,720 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,819,778 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IMMENSE SIMULATIONS LIMITED
    Info
    Registered number 09782647
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • IMMENSE SIMULATIONS LIMITED
    S
    Registered number missing
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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