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
    Terblanche, Marius, Dr
    Physician born in June 1968
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Dr Marius Terblanche
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ward, Andrew Mark
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Kyprianou, Theodoros, Professor
    Physician born in March 1967
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Palmer, Andrew Claude
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Georgevici, Adrian-lustin, Dr
    Physician born in January 1985
    Individual
    Officer
    2019-06-20 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Ms Ella Segaran
    Born in February 1970
    Individual
    Person with significant control
    2017-04-07 ~ 2017-07-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gatherer, Robert Dorian Brookhouse, Dr
    Physician born in May 1977
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-03-22
    OF - Director → CIF 0
parent relation
Company in focus

IDEATION.AI LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Intangible Assets
107,300 GBP2023-03-31
Property, Plant & Equipment
1,126 GBP2023-03-31
1,529 GBP2022-03-31
Fixed Assets - Investments
88 GBP2023-03-31
84 GBP2022-03-31
Fixed Assets
108,514 GBP2023-03-31
1,613 GBP2022-03-31
Debtors
Current
29,194 GBP2023-03-31
68,964 GBP2022-03-31
Cash at bank and in hand
10,566 GBP2023-03-31
7,965 GBP2022-03-31
Current Assets
39,760 GBP2023-03-31
76,929 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-28,899 GBP2023-03-31
-39,560 GBP2022-03-31
Net Current Assets/Liabilities
10,861 GBP2023-03-31
37,369 GBP2022-03-31
Total Assets Less Current Liabilities
119,375 GBP2023-03-31
38,982 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-117,560 GBP2023-03-31
-101,560 GBP2022-03-31
Net Assets/Liabilities
1,815 GBP2023-03-31
-62,578 GBP2022-03-31
Equity
Called up share capital
2,564 GBP2023-03-31
2,426 GBP2022-03-31
2,221 GBP2021-04-01
Share premium
484,690 GBP2023-03-31
342,570 GBP2022-03-31
77,860 GBP2021-04-01
Retained earnings (accumulated losses)
-485,439 GBP2023-03-31
-407,574 GBP2022-03-31
-213,833 GBP2021-04-01
Equity
1,815 GBP2023-03-31
-62,578 GBP2022-03-31
-133,752 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-77,865 GBP2022-04-01 ~ 2023-03-31
-193,741 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-77,865 GBP2022-04-01 ~ 2023-03-31
-193,741 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,865 GBP2022-04-01 ~ 2023-03-31
-193,741 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-77,865 GBP2022-04-01 ~ 2023-03-31
-193,741 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
138 GBP2022-04-01 ~ 2023-03-31
205 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
142,258 GBP2022-04-01 ~ 2023-03-31
264,915 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
138 GBP2022-04-01 ~ 2023-03-31
205 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
142,258 GBP2022-04-01 ~ 2023-03-31
264,915 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
107,300 GBP2023-03-31
Intangible Assets
Development expenditure
107,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,380 GBP2023-03-31
18,213 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
16,684 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
570 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,254 GBP2023-03-31
Property, Plant & Equipment
Computers
1,126 GBP2023-03-31
1,529 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,702 GBP2023-03-31
706 GBP2022-03-31
Other Debtors
Current
5,789 GBP2023-03-31
49,934 GBP2022-03-31
Prepayments/Accrued Income
Current
1,537 GBP2023-03-31
158 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
18,166 GBP2023-03-31
18,166 GBP2022-03-31
Cash and Cash Equivalents
10,566 GBP2023-03-31
7,965 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,094 GBP2023-03-31
5,260 GBP2022-03-31
Amounts owed to group undertakings
Current
15,000 GBP2022-03-31
Other Creditors
Current
15,905 GBP2023-03-31
12,557 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2023-03-31
6,743 GBP2022-03-31
Creditors
Current
28,899 GBP2023-03-31
39,560 GBP2022-03-31
Other Creditors
Non-current
117,560 GBP2023-03-31
101,560 GBP2022-03-31
Creditors
Non-current
117,560 GBP2023-03-31
101,560 GBP2022-03-31
  • IDEATION.AI LTD
    Info
    Registered number 10714751
    60 High Street, Wimbledon, London SW19 5EE
    Private Limited Company incorporated on 2017-04-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.