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 Giles Remzi Ellwood
Born in May 1979Individual (10 offsprings)Person with significant control
2018-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellwood, Eren
Born in December 1980Individual (18 offsprings)Officer 2016-09-29 ~ nowOF - Director → CIF 0Mr Eren Ellwood
Born in December 1980Individual (18 offsprings)Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Ellwood, Giles Remzi
Director born in May 1979Individual (10 offsprings)Officer 2016-11-02 ~ 2021-11-29OF - Director → CIF 0 - 2
Flood, Robert Samuel
Accountant born in March 1948Individual (1 offspring)Officer 2016-11-02 ~ 2021-02-28OF - Director → CIF 0 - 3
Fisher, Andrew Raymond
Chairman born in April 1969Individual (5 offsprings)Officer 2018-01-01 ~ 2018-09-01OF - Director → CIF 0
Company in focus
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets
77,918 GBP2024-12-31
120,418 GBP2023-12-31
Property, Plant & Equipment
37,509 GBP2024-12-31
48,742 GBP2023-12-31
Fixed Assets - Investments
1,081,893 GBP2024-12-31
Fixed Assets
1,197,320 GBP2024-12-31
169,160 GBP2023-12-31
Debtors
570,744 GBP2024-12-31
1,192,513 GBP2023-12-31
Cash at bank and in hand
1,546,521 GBP2024-12-31
2,401,437 GBP2023-12-31
Current Assets
2,117,265 GBP2024-12-31
3,593,950 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-356,206 GBP2024-12-31
Net Current Assets/Liabilities
1,761,059 GBP2024-12-31
3,061,019 GBP2023-12-31
Total Assets Less Current Liabilities
2,958,379 GBP2024-12-31
3,230,179 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,369 GBP2024-12-31
-21,594 GBP2023-12-31
Net Assets/Liabilities
2,947,010 GBP2024-12-31
3,208,585 GBP2023-12-31
Equity
Called up share capital
448 GBP2024-12-31
448 GBP2023-12-31
448 GBP2023-01-01
Share premium
849,918 GBP2024-12-31
849,918 GBP2023-12-31
849,918 GBP2023-01-01
Capital redemption reserve
36 GBP2024-12-31
36 GBP2023-12-31
36 GBP2023-01-01
Retained earnings (accumulated losses)
2,096,608 GBP2024-12-31
2,358,183 GBP2023-12-31
2,005,565 GBP2023-01-01
Equity
2,947,010 GBP2024-12-31
3,208,585 GBP2023-12-31
2,855,967 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-261,575 GBP2024-01-01 ~ 2024-12-31
352,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-261,575 GBP2024-01-01 ~ 2024-12-31
352,618 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
38,250 GBP2024-12-31
38,250 GBP2023-12-31
Computer software
386,751 GBP2024-12-31
386,751 GBP2023-12-31
Intangible Assets - Gross Cost
425,001 GBP2024-12-31
425,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,237 GBP2024-12-31
27,412 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
347,083 GBP2024-12-31
304,583 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
7,013 GBP2024-12-31
10,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,400 GBP2024-12-31
88,400 GBP2023-12-31
Furniture and fittings
1,516 GBP2024-12-31
6,639 GBP2023-12-31
Computers
71,661 GBP2024-12-31
56,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,577 GBP2024-12-31
171,670 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
66,861 GBP2023-12-31
Furniture and fittings
3,324 GBP2023-12-31
Computers
33,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,436 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,347 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
19,349 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,297 GBP2024-12-31
Furniture and fittings
379 GBP2024-12-31
Computers
52,392 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,068 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
17,103 GBP2024-12-31
21,539 GBP2023-12-31
Furniture and fittings
1,137 GBP2024-12-31
3,315 GBP2023-12-31
Computers
19,269 GBP2024-12-31
23,371 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,103 GBP2024-12-31
21,539 GBP2023-12-31
Under hire purchased contracts or finance leases
17,103 GBP2024-12-31
21,539 GBP2023-12-31
Other Debtors
Non-current
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Debtors
Non-current
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
433,147 GBP2024-12-31
444,143 GBP2023-12-31
Other Debtors
Current
39,680 GBP2024-12-31
592,205 GBP2023-12-31
Prepayments/Accrued Income
Current
61,917 GBP2024-12-31
120,165 GBP2023-12-31
Debtors
Current
570,744 GBP2024-12-31
1,192,513 GBP2023-12-31
Bank Borrowings
Current
10,225 GBP2024-12-31
9,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,590 GBP2024-12-31
170,309 GBP2023-12-31
Taxation/Social Security Payable
Current
104,027 GBP2024-12-31
177,951 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,103 GBP2024-12-31
23,767 GBP2023-12-31
Other Creditors
Current
34,736 GBP2024-12-31
32,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,525 GBP2024-12-31
118,308 GBP2023-12-31
Creditors
Current
356,206 GBP2024-12-31
532,931 GBP2023-12-31
Bank Borrowings
Non-current
11,369 GBP2024-12-31
21,594 GBP2023-12-31
Creditors
Non-current
11,369 GBP2024-12-31
21,594 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,225 GBP2024-12-31
Non-current, Between one and two years
10,225 GBP2023-12-31
Between two and five year, Non-current
11,369 GBP2023-12-31
Total Borrowings
21,594 GBP2024-12-31
31,567 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,000 GBP2024-12-31
200,442 GBP2023-12-31
Between one and five year
215,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,000 GBP2024-12-31
415,990 GBP2023-12-31
Related profiles found in government register
- Registered number 10401742
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
Info
3rd Floor 11-15 Borough High Street, London SE1 9SEPRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
SRegistered number 1040174211-15, Borough High Street, 3rd Floor, London, England, SE1 9SELimited By Shares in Companies House, United KingdomCIF 1ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
SRegistered number 104017426, Salem Road, London, England, W2 4BUPrivate Limited Company in England And Wales, United KingdomCIF 2ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
SRegistered number 104017427-10, Chandos Street, London, United Kingdom, W1G 9DQPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 114th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2016-12-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 27-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-03-27 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-01-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.