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
5
- 1
Hawkins, Mark Stephen
Born in December 1974Individual (5 offsprings)Officer
2018-04-03 ~ nowOF - Director → CIF 0 - 2
Denman, Matthew
Born in December 1972Individual (8 offsprings)Officer 2018-04-03 ~ nowOF - Director → CIF 0 - 3
Ghica, Elena Fraga
Born in December 1984Individual (4 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4
Edwards, Philippa Anne
Born in January 1979Individual (2 offsprings)Officer 2022-06-30 ~ nowOF - Director → CIF 0 - 5MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20MONY FINANCIAL GROUP LIMITED - 2024-05-20MORTGAGE 2000 LIMITED - 2002-11-01
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomActive Corporate (4 parents, 14 offsprings)Person with significant control 2018-01-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Harvey, Emma Magdalene
Managing Director born in March 1979Individual (2 offsprings)Officer 2021-01-19 ~ 2022-06-30OF - Director → CIF 0 - 2
Bellau, Katherine
Individual (3 offsprings)Officer 2019-02-08 ~ 2021-12-16OF - Secretary → CIF 0 - 3
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2017-12-07 ~ 2018-01-22OF - Director → CIF 0 - 4
Rivers, Alice
IndividualOfficer 2021-12-16 ~ 2022-05-09OF - Secretary → CIF 0 - 5
Gracey, Mark
Director born in April 1970IndividualOfficer 2018-07-16 ~ 2024-02-12OF - Director → CIF 0 - 6
Hancock, Andrew Derek
Director born in November 1979Individual (2 offsprings)Officer 2018-07-16 ~ 2021-01-19OF - Director → CIF 0 - 7
Price, Matthew John
Company Director born in July 1969Individual (12 offsprings)Officer 2018-01-22 ~ 2018-07-16OF - Director → CIF 0 - 8
Drabble, Darren Paul
Individual (6 offsprings)Officer 2018-01-22 ~ 2019-02-08OF - Secretary → CIF 0 - 9
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 490 offsprings)Officer2017-12-07 ~ 2018-01-22PE - Director → CIF 02017-12-07 ~ 2018-01-22PE - Nominee Director → CIF 02017-12-07 ~ 2018-01-22PE - Secretary → CIF 0Person with significant control2017-12-07 ~ 2018-01-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PODIUM SOLUTIONS LIMITED
Previous name
AGHOCO 1633 LIMITED - 2018-05-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-2,045,422 GBP2024-01-01 ~ 2024-12-31
-2,089,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,053,203 GBP2024-01-01 ~ 2024-12-31
-1,350,915 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
263,696 GBP2024-01-01 ~ 2024-12-31
332,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-789,507 GBP2024-01-01 ~ 2024-12-31
-1,018,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,365 GBP2024-12-31
7,784 GBP2023-12-31
Debtors
1,967,019 GBP2024-12-31
1,755,060 GBP2023-12-31
Cash at bank and in hand
236,729 GBP2024-12-31
241,701 GBP2023-12-31
Current Assets
2,203,748 GBP2024-12-31
1,996,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-299,766 GBP2024-12-31
-326,882 GBP2023-12-31
Net Current Assets/Liabilities
1,903,982 GBP2024-12-31
1,669,879 GBP2023-12-31
Total Assets Less Current Liabilities
1,912,347 GBP2024-12-31
1,677,663 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,474,723 GBP2024-12-31
Net Assets/Liabilities
-4,562,376 GBP2024-12-31
-3,772,869 GBP2023-12-31
Equity
Called up share capital
3,175 GBP2024-12-31
3,175 GBP2023-12-31
3,175 GBP2022-12-31
Share premium
634,450 GBP2024-12-31
634,450 GBP2023-12-31
634,450 GBP2022-12-31
Retained earnings (accumulated losses)
-5,200,001 GBP2024-12-31
-4,410,494 GBP2023-12-31
-3,392,171 GBP2022-12-31
Equity
-4,562,376 GBP2024-12-31
-3,772,869 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-789,507 GBP2024-01-01 ~ 2024-12-31
-1,018,323 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,750 GBP2024-01-01 ~ 2024-12-31
9,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
Wages/Salaries
1,611,354 GBP2024-01-01 ~ 2024-12-31
1,573,998 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,425 GBP2024-01-01 ~ 2024-12-31
70,332 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,866,101 GBP2024-01-01 ~ 2024-12-31
1,820,875 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
37,000 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-263,696 GBP2024-01-01 ~ 2024-12-31
-332,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
41,918 GBP2023-12-31
Furniture and fittings
17,728 GBP2024-12-31
17,728 GBP2023-12-31
Computers
68,353 GBP2024-12-31
61,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,999 GBP2024-12-31
121,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,918 GBP2023-12-31
Furniture and fittings
17,728 GBP2024-12-31
17,605 GBP2023-12-31
Computers
59,988 GBP2024-12-31
54,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,634 GBP2024-12-31
113,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2024-01-01 ~ 2024-12-31
Computers
5,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
123 GBP2023-12-31
Computers
8,365 GBP2024-12-31
7,661 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
116,116 GBP2024-12-31
169,542 GBP2023-12-31
Other Debtors
Current
127,664 GBP2024-12-31
128,171 GBP2023-12-31
Prepayments/Accrued Income
Current
27,339 GBP2024-12-31
25,144 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,695,900 GBP2024-12-31
1,432,203 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,967,019 GBP2024-12-31
1,755,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,661 GBP2024-12-31
102,244 GBP2023-12-31
Other Taxation & Social Security Payable
Current
147,869 GBP2024-12-31
109,000 GBP2023-12-31
Other Creditors
Current
12,065 GBP2024-12-31
12,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,171 GBP2024-12-31
102,978 GBP2023-12-31
Creditors
Current
299,766 GBP2024-12-31
326,882 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,541 shares2024-12-31
317,541 shares2023-12-31
PODIUM SOLUTIONS LIMITED
InfoAGHOCO 1633 LIMITED - 2018-05-09Registered number 111017974th Floor Market Square House, St James Street, Nottingham, Nottinghamshire NG1 6FGPRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 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.