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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 3
  • 1
    Cole, Brian Roy
    Group Cfo born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Company Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cornwell, Adam James
    Company Director born in May 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REMEDIO SYSTEMS DEVELOPMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
623,107 GBP2023-01-01 ~ 2023-12-31
623,107 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
623,107 GBP2023-01-01 ~ 2023-12-31
623,107 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,443,776 GBP2023-01-01 ~ 2023-12-31
-1,156,852 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-820,669 GBP2023-01-01 ~ 2023-12-31
-533,745 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-75,000 GBP2023-01-01 ~ 2023-12-31
-77,260 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-895,665 GBP2023-01-01 ~ 2023-12-31
-611,005 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-895,665 GBP2023-01-01 ~ 2023-12-31
-629,342 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,726,338 GBP2023-12-31
5,779,223 GBP2022-12-31
Property, Plant & Equipment
18,992 GBP2023-12-31
18,200 GBP2022-12-31
Fixed Assets
6,745,330 GBP2023-12-31
5,797,423 GBP2022-12-31
Debtors
Current
120,885 GBP2023-12-31
157,295 GBP2022-12-31
Cash at bank and in hand
25,449 GBP2023-12-31
169,681 GBP2022-12-31
Current Assets
146,334 GBP2023-12-31
326,976 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,303,267 GBP2023-12-31
Net Current Assets/Liabilities
-9,156,933 GBP2023-12-31
-7,313,361 GBP2022-12-31
Total Assets Less Current Liabilities
-2,411,603 GBP2023-12-31
-1,515,938 GBP2022-12-31
Net Assets/Liabilities
-2,411,603 GBP2023-12-31
-1,515,938 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,411,703 GBP2023-12-31
-1,516,038 GBP2022-12-31
Equity
-2,411,603 GBP2023-12-31
-1,515,938 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
9,840,224 GBP2023-12-31
7,858,451 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,113,886 GBP2023-12-31
2,079,228 GBP2022-12-31
Intangible Assets
Development expenditure
6,726,338 GBP2023-12-31
5,779,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,603 GBP2023-12-31
38,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
20,310 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,611 GBP2023-12-31
Property, Plant & Equipment
Computers
18,992 GBP2023-12-31
18,200 GBP2022-12-31
Other Debtors
Current
54,923 GBP2023-12-31
54,923 GBP2022-12-31
Prepayments/Accrued Income
Current
2,193 GBP2023-12-31
1,464 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,769 GBP2023-12-31
100,908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,786 GBP2023-12-31
157,016 GBP2022-12-31
Amounts owed to group undertakings
Current
9,165,094 GBP2023-12-31
7,480,408 GBP2022-12-31
Taxation/Social Security Payable
Current
54 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,333 GBP2023-12-31
2,913 GBP2022-12-31
Creditors
Current
9,303,267 GBP2023-12-31
7,640,337 GBP2022-12-31
  • REMEDIO SYSTEMS DEVELOPMENT LIMITED
    Info
    Registered number 10951487
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 and dissolved on 2025-03-04 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.