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
Mr Francois Von Finck
Born in May 1968Individual (4 offsprings)Person with significant control
2021-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Von Trotha Taylor, Dominic Clamor
Born in May 1958Individual (6 offsprings)Officer 2020-05-26 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Kuno Ammann
Born in December 1973IndividualPerson with significant control 2021-01-26 ~ 2022-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Zapfel, Robert
Board Member born in December 1967Individual (3 offsprings)Officer 2016-06-10 ~ 2018-09-19OF - Director → CIF 0 - 3
Hotze, Ulrich
Director born in September 1962Individual (2 offsprings)Officer 2018-09-19 ~ 2019-11-01OF - Director → CIF 0 - 4
Schmidbauer, Anton Alexander
Board Member born in August 1973Individual (4 offsprings)Officer 2016-06-10 ~ 2020-12-07OF - Director → CIF 0 - 5
Sharma, Rajesh
Director born in October 1989Individual (4 offsprings)Officer 2020-12-07 ~ 2022-04-29OF - Director → CIF 0 - 6
Kaufmann, Mario
Board Member born in March 1985Individual (2 offsprings)Officer 2016-06-10 ~ 2018-09-19OF - Director → CIF 0 - 7
14 Steigbreite, Hinwil, Sankt GallenCorporatePerson with significant control2016-06-10 ~ 2020-09-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 822, Baarerstrasse, Zug 6300, SwitzerlandCorporatePerson with significant control2021-01-04 ~ 2021-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
IOV42 IP LIMITED
Previous names
SEALSTACK LIMITED - 2016-06-13
IOV42 LIMITED - 2021-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
4,491,285 GBP2024-12-31
3,840,221 GBP2023-12-31
Property, Plant & Equipment
12,154 GBP2024-12-31
10,019 GBP2023-12-31
Fixed Assets - Investments
2,494,465 GBP2024-12-31
2,494,465 GBP2023-12-31
Fixed Assets
6,997,904 GBP2024-12-31
6,344,705 GBP2023-12-31
Debtors
Current
10,983,575 GBP2024-12-31
7,492,001 GBP2023-12-31
Cash at bank and in hand
3,969 GBP2024-12-31
697,800 GBP2023-12-31
Current Assets
10,987,544 GBP2024-12-31
8,189,801 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,679,939 GBP2023-12-31
Net Current Assets/Liabilities
-20,005,023 GBP2024-12-31
-18,490,138 GBP2023-12-31
Total Assets Less Current Liabilities
-13,007,119 GBP2024-12-31
-12,145,433 GBP2023-12-31
Net Assets/Liabilities
-13,007,119 GBP2024-12-31
-12,145,433 GBP2023-12-31
Equity
Called up share capital
121,255 GBP2024-12-31
121,255 GBP2023-12-31
Share premium
13,978,745 GBP2024-12-31
13,978,745 GBP2023-12-31
Retained earnings (accumulated losses)
-27,107,119 GBP2024-12-31
-26,245,433 GBP2023-12-31
Equity
-13,007,119 GBP2024-12-31
-12,145,433 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
7,910,907 GBP2024-12-31
6,468,752 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,419,622 GBP2024-12-31
2,628,531 GBP2023-12-31
Intangible Assets
Development expenditure
4,491,285 GBP2024-12-31
3,840,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
168,809 GBP2024-12-31
161,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
151,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
156,655 GBP2024-12-31
Property, Plant & Equipment
Office equipment
12,154 GBP2024-12-31
10,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,505 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
10,823,268 GBP2024-12-31
7,307,670 GBP2023-12-31
Other Debtors
Current
152,802 GBP2024-12-31
153,569 GBP2023-12-31
Prepayments/Accrued Income
Current
30,762 GBP2023-12-31
Bank Overdrafts
-2,056 GBP2023-12-31
Cash and Cash Equivalents
3,969 GBP2024-12-31
695,744 GBP2023-12-31
Bank Overdrafts
Current
2,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,139 GBP2023-12-31
Amounts owed to group undertakings
Current
30,988,333 GBP2024-12-31
26,661,977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,234 GBP2024-12-31
5,767 GBP2023-12-31
Creditors
Current
30,992,567 GBP2024-12-31
26,679,939 GBP2023-12-31
IOV42 IP LIMITED
InfoSEALSTACK LIMITED - 2016-06-13IOV42 LIMITED - 2016-06-13Registered number 10225648124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.