logo
explain how to read the page

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 9
  • 1
    Roff, Hannah Kate
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Roff, Hannah Kate
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Buthlay, Oliver Paul
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Noon, Joshua
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Smith, Christian Davis
    Director born in November 1996
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Phiri, Joseph Jaulani
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Thomas Peter
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Arbuckle, Mark
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Mark Arbuckle
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2018-02-16 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1st Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-03-29 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    10, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IPASSPORT LTD

Period: 2018-02-16 ~ now
Company number: 11210943
Registered name
IPASSPORT LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
909 GBP2025-03-31
2,997 GBP2024-03-31
Amounts invested in assets
100 GBP2025-03-31
Fixed Assets
1,009 GBP2025-03-31
2,997 GBP2024-03-31
Total Inventories
99,551 GBP2025-03-31
34,028 GBP2024-03-31
Debtors
258,799 GBP2025-03-31
408,459 GBP2024-03-31
Cash at bank and in hand
288,566 GBP2025-03-31
352,543 GBP2024-03-31
Current Assets
646,916 GBP2025-03-31
795,030 GBP2024-03-31
Net Current Assets/Liabilities
84,901 GBP2025-03-31
367,545 GBP2024-03-31
Net Assets/Liabilities
85,910 GBP2025-03-31
370,542 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,317 GBP2025-03-31
5,317 GBP2024-03-31
Computers
8,352 GBP2025-03-31
8,352 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,669 GBP2025-03-31
13,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,317 GBP2025-03-31
5,317 GBP2024-03-31
Computers
7,443 GBP2025-03-31
5,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,760 GBP2025-03-31
10,672 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
909 GBP2025-03-31
2,997 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
46,897 GBP2025-03-31
19,993 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
147,204 GBP2025-03-31
51,848 GBP2024-03-31
Other Debtors
Amounts falling due within one year
64,698 GBP2025-03-31
63,440 GBP2024-03-31
Debtors
Amounts falling due within one year
258,799 GBP2025-03-31
135,281 GBP2024-03-31
Other Debtors
Amounts falling due after one year
273,178 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,483 GBP2025-03-31
1,118 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,768 GBP2025-03-31
-25,943 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
605 GBP2025-03-31
999 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
276,763 GBP2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

Related profiles found in government register
  • IPASSPORT LTD
    Info
    Registered number 11210943
    Suite 534 28 Old Brompton Road, London SW7 3SS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • IPASSPORT LTD
    S
    Registered number 11210943
    Suite 8, 38-40 High Street, Croydon, England, CR0 1YB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELF-SERVICE SOLUTIONS LTD
    10790078
    Suite 534 28 Old Brompton Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.