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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
Active 2
  • 1
    Hale, Robert Alan
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Louis Bacon
    Born in July 1956
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ely, Ross James
    Executive Chairman born in July 1962
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Chang, Steven Chia-ray
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Fuller, Kelly Ann
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ALTERIAN SOFTWARE LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets
783,649 GBP2024-12-31
Property, Plant & Equipment
8,231 GBP2024-12-31
19,549 GBP2023-12-31
Fixed Assets - Investments
219,699 GBP2024-12-31
287,845 GBP2023-12-31
Fixed Assets
1,011,579 GBP2024-12-31
307,394 GBP2023-12-31
Debtors
Current
1,469,456 GBP2024-12-31
2,142,005 GBP2023-12-31
Cash at bank and in hand
366,795 GBP2024-12-31
179,644 GBP2023-12-31
Current Assets
1,836,251 GBP2024-12-31
2,321,649 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-763,231 GBP2024-12-31
-561,852 GBP2023-12-31
Net Current Assets/Liabilities
1,073,020 GBP2024-12-31
1,759,797 GBP2023-12-31
Total Assets Less Current Liabilities
2,084,599 GBP2024-12-31
2,067,191 GBP2023-12-31
Net Assets/Liabilities
1,905,043 GBP2024-12-31
2,067,191 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
1,865,778 GBP2024-12-31
1,865,778 GBP2023-12-31
Retained earnings (accumulated losses)
39,164 GBP2024-12-31
201,312 GBP2023-12-31
Equity
1,905,043 GBP2024-12-31
2,067,191 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,444,802 GBP2024-12-31
269,329 GBP2023-12-31
Goodwill
135,013 GBP2024-12-31
135,013 GBP2023-12-31
Intangible Assets - Gross Cost
1,579,815 GBP2024-12-31
404,342 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
661,153 GBP2024-12-31
269,329 GBP2023-12-31
Goodwill
135,013 GBP2024-12-31
135,013 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
796,166 GBP2024-12-31
404,342 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
391,824 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
783,649 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,058 GBP2024-12-31
1,058 GBP2023-12-31
Computers
288,288 GBP2024-12-31
305,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
289,346 GBP2024-12-31
306,949 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-22,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,058 GBP2023-12-31
Computers
286,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
287,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,083 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-17,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,058 GBP2024-12-31
Computers
280,057 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,115 GBP2024-12-31
Property, Plant & Equipment
Computers
8,231 GBP2024-12-31
19,549 GBP2023-12-31
Investments in Subsidiaries
219,699 GBP2024-12-31
287,845 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
380,736 GBP2024-12-31
1,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,002,980 GBP2024-12-31
1,976,554 GBP2023-12-31
Other Debtors
Current
52,608 GBP2024-12-31
90,684 GBP2023-12-31
Prepayments/Accrued Income
Current
33,132 GBP2024-12-31
73,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
173,080 GBP2024-12-31
179,718 GBP2023-12-31
Taxation/Social Security Payable
Current
108,944 GBP2024-12-31
74,326 GBP2023-12-31
Other Creditors
Current
5,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
481,207 GBP2024-12-31
302,395 GBP2023-12-31
Creditors
Current
763,231 GBP2024-12-31
561,852 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,080 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,080 GBP2023-12-31
  • ALTERIAN SOFTWARE LIMITED
    Info
    Registered number 10436399
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.