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
Kyprianou, Theodoros, Professor
Born in March 1967Individual (1 offspring)Officer
2020-05-15 ~ nowOF - Director → CIF 0 - 2
Ward, Andrew Mark
Born in June 1969Individual (3 offsprings)Officer 2020-05-15 ~ nowOF - Director → CIF 0 - 3
Terblanche, Marius, Dr
Born in June 1968Individual (3 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0Dr Marius Terblanche
Born in June 1968Individual (3 offsprings)Person with significant control 2017-04-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ms Ella Segaran
Born in February 1970IndividualPerson with significant control 2017-04-07 ~ 2017-07-20PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Gatherer, Robert Dorian Brookhouse, Dr
Physician born in May 1977Individual (1 offspring)Officer 2019-06-20 ~ 2020-03-22OF - Director → CIF 0 - 3
Palmer, Andrew Claude
Born in October 1979Individual (1 offspring)Officer 2019-06-20 ~ 2019-09-05OF - Director → CIF 0 - 4
Georgevici, Adrian-lustin, Dr
Physician born in January 1985IndividualOfficer 2019-06-20 ~ 2020-04-17OF - Director → CIF 0
Company in focus
IDEATION.AI LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
107,300 GBP2024-03-31
107,300 GBP2023-03-31
Property, Plant & Equipment
557 GBP2024-03-31
1,127 GBP2023-03-31
Fixed Assets - Investments
86 GBP2024-03-31
88 GBP2023-03-31
Fixed Assets
107,943 GBP2024-03-31
108,515 GBP2023-03-31
Debtors
Current
46,749 GBP2024-03-31
29,194 GBP2023-03-31
Cash at bank and in hand
857 GBP2024-03-31
10,566 GBP2023-03-31
Current Assets
47,606 GBP2024-03-31
39,760 GBP2023-03-31
Net Current Assets/Liabilities
6,256 GBP2024-03-31
10,862 GBP2023-03-31
Total Assets Less Current Liabilities
114,199 GBP2024-03-31
119,377 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-144,569 GBP2024-03-31
Net Assets/Liabilities
-30,370 GBP2024-03-31
-20,443 GBP2023-03-31
Equity
Called up share capital
2,542 GBP2024-03-31
2,542 GBP2023-03-31
2,426 GBP2022-04-01
Share premium
462,454 GBP2024-03-31
462,454 GBP2023-03-31
342,570 GBP2022-04-01
Retained earnings (accumulated losses)
-495,366 GBP2024-03-31
-485,439 GBP2023-03-31
-407,574 GBP2022-04-01
Equity
-30,370 GBP2024-03-31
-20,443 GBP2023-03-31
-62,578 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,927 GBP2023-04-01 ~ 2024-03-31
-77,865 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-9,927 GBP2023-04-01 ~ 2024-03-31
-77,865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,927 GBP2023-04-01 ~ 2024-03-31
-77,865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-9,927 GBP2023-04-01 ~ 2024-03-31
-77,865 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
116 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
120,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
116 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
120,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
107,300 GBP2024-03-31
107,300 GBP2023-03-31
Intangible Assets
Development expenditure
107,300 GBP2024-03-31
107,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,381 GBP2024-03-31
18,381 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
17,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,824 GBP2024-03-31
Property, Plant & Equipment
Computers
557 GBP2024-03-31
1,127 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,785 GBP2024-03-31
3,702 GBP2023-03-31
Other Debtors
Current
1,335 GBP2024-03-31
5,789 GBP2023-03-31
Prepayments/Accrued Income
Current
463 GBP2024-03-31
1,537 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
38,166 GBP2024-03-31
18,166 GBP2023-03-31
Cash and Cash Equivalents
857 GBP2024-03-31
10,566 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,354 GBP2024-03-31
10,094 GBP2023-03-31
Other Creditors
Current
18,256 GBP2024-03-31
15,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,740 GBP2024-03-31
2,900 GBP2023-03-31
Creditors
Current
41,350 GBP2024-03-31
28,898 GBP2023-03-31
Other Creditors
Non-current
144,569 GBP2024-03-31
139,820 GBP2023-03-31
Creditors
Non-current
144,569 GBP2024-03-31
139,820 GBP2023-03-31
- Registered number 10714751
IDEATION.AI LTD
Info
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HPPRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 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.