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
    Phiri, Joseph Jaulani
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Roff, Hannah Kate
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Thomas Peter
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Christian Davis
    Director born in November 1996
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Noon, Joshua
    Company Director born in December 1992
    Individual
    Officer
    2021-03-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Arbuckle, Mark
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Mark Arbuckle
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2018-02-16 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roff, Hannah Kate
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Buthlay, Oliver Paul
    Company Director born in July 1979
    Individual
    Officer
    2021-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    1st Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2021-03-29 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPASSPORT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,997 GBP2024-03-31
5,142 GBP2023-03-31
Total Inventories
34,028 GBP2024-03-31
97,495 GBP2023-03-31
Debtors
408,459 GBP2024-03-31
735,513 GBP2023-03-31
Cash at bank and in hand
352,543 GBP2024-03-31
421,249 GBP2023-03-31
Current Assets
795,030 GBP2024-03-31
1,254,257 GBP2023-03-31
Net Current Assets/Liabilities
367,545 GBP2024-03-31
190,230 GBP2023-03-31
Net Assets/Liabilities
370,542 GBP2024-03-31
195,372 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,317 GBP2024-03-31
5,317 GBP2023-03-31
Computers
8,352 GBP2024-03-31
8,352 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,669 GBP2024-03-31
13,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,317 GBP2024-03-31
5,260 GBP2023-03-31
Computers
5,355 GBP2024-03-31
3,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,672 GBP2024-03-31
8,527 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2023-04-01 ~ 2024-03-31
Computers
2,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,997 GBP2024-03-31
5,085 GBP2023-03-31
Furniture and fittings
57 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
19,993 GBP2024-03-31
43,868 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,848 GBP2024-03-31
382,467 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
36,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
63,440 GBP2024-03-31
Debtors
Amounts falling due within one year
135,281 GBP2024-03-31
462,335 GBP2023-03-31
Other Debtors
Amounts falling due after one year
273,178 GBP2024-03-31
273,178 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,118 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-25,943 GBP2024-03-31
135,665 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
999 GBP2024-03-31
186,576 GBP2023-03-31
Other Creditors
Amounts falling due within one year
279,500 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 1
  • Suite 534 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.