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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 1
  • Ritondale, Lucas
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ dissolved
    OF - Director → CIF 0
    Mr Lucas Ritondale
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Rotter, Norbert
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Deluca, Vince, Mr.
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Newman, Philip James
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Brading, Justin John
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Puerzer, Juergen
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Rode, Paul
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    O'neill-king, Vicki, Mrs.
    Chief Operating Officer born in February 1974
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Bolton, Ralph Lyndon
    Cio born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Caswell, Ian Edward
    Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Royle, Martin
    Cfo born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 11
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    icon of address12 Gough Square, 12 Gough Square, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2023-11-07 ~ 2023-11-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
    SAPPHIRE SYSTEMS PLC - 2018-03-14
    SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
    SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
    icon of addressThe Shard, London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,056,386 GBP2020-12-31
    Person with significant control
    2017-06-01 ~ 2024-06-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARGENTIS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
469,710 GBP2021-01-01 ~ 2021-12-31
433,330 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-369,505 GBP2021-01-01 ~ 2021-12-31
-377,306 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
100,205 GBP2021-01-01 ~ 2021-12-31
56,024 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-732 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-207,841 GBP2021-01-01 ~ 2021-12-31
-371,399 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-107,636 GBP2021-01-01 ~ 2021-12-31
-316,107 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,089 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-30 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-93,577 GBP2021-01-01 ~ 2021-12-31
-316,107 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-977,367 GBP2021-12-31
-890,883 GBP2020-12-31
-573,896 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-86,484 GBP2021-01-01 ~ 2021-12-31
-316,987 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
13,196 GBP2020-12-31
Fixed Assets - Investments
74,075 GBP2021-12-31
74,075 GBP2020-12-31
Fixed Assets
74,075 GBP2021-12-31
87,271 GBP2020-12-31
Debtors
Current
137,036 GBP2021-12-31
159,536 GBP2020-12-31
Cash at bank and in hand
124,858 GBP2021-12-31
155,453 GBP2020-12-31
Current Assets
261,894 GBP2021-12-31
314,989 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,312,336 GBP2021-12-31
-1,283,568 GBP2020-12-31
Net Current Assets/Liabilities
-1,050,442 GBP2021-12-31
-968,579 GBP2020-12-31
Total Assets Less Current Liabilities
-976,367 GBP2021-12-31
-881,308 GBP2020-12-31
Net Assets/Liabilities
-976,367 GBP2021-12-31
-889,883 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
-976,367 GBP2021-12-31
-889,883 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
511 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-17,780 GBP2021-01-01 ~ 2021-12-31
-60,060 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
92,149 GBP2021-12-31
92,149 GBP2020-12-31
Development expenditure
195,816 GBP2021-12-31
195,816 GBP2020-12-31
Goodwill
228,259 GBP2021-12-31
276,446 GBP2020-12-31
Intangible Assets - Gross Cost
516,224 GBP2021-12-31
564,411 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
92,149 GBP2021-12-31
78,953 GBP2020-12-31
Development expenditure
195,816 GBP2021-12-31
195,816 GBP2020-12-31
Goodwill
228,259 GBP2021-12-31
228,259 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
516,224 GBP2021-12-31
503,028 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,196 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,196 GBP2020-12-31
Investments in Subsidiaries
74,075 GBP2021-12-31
25,888 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
117,679 GBP2021-12-31
84,664 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,365 GBP2021-12-31
54,762 GBP2020-12-31
Other Debtors
Current
8,900 GBP2021-12-31
20,110 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
92 GBP2021-12-31
Trade Creditors/Trade Payables
Current
248 GBP2021-12-31
10,884 GBP2020-12-31
Amounts owed to group undertakings
Current
1,240,653 GBP2021-12-31
1,244,295 GBP2020-12-31
Corporation Tax Payable
Current
2,728 GBP2021-12-31
2,728 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
60,373 GBP2021-12-31
11,365 GBP2020-12-31
Other Creditors
Current
8,334 GBP2021-12-31
14,296 GBP2020-12-31
Creditors
Current
1,312,336 GBP2021-12-31
1,283,568 GBP2020-12-31
Net Deferred Tax Liability/Asset
92 GBP2021-12-31
-8,575 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-489 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,575 GBP2020-12-31
  • ARGENTIS SYSTEMS LIMITED
    Info
    Registered number 10798286
    icon of address12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2017-06-01 and dissolved on 2025-08-19 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.