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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 11
  • 1
    Cestra, Pierangelo
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2022-07-27 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Berkhout, Marinus Mattheus
    Cfo born in October 1978
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Elsham, Steven James
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Made, Johan Robert Niklas
    Ceo born in July 1972
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Scholten, Willem Jan Lambertus
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Lorkin, William James
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Noordermeer, Ewout Machiel
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Laing, Alan
    Managing Director Ifs Uk & Ireland born in September 1958
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2025-06-18
    OF - Director → CIF 0
  • 9
    Woollen, Sophia-anne
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Waterweg 3, Nunspeet, Netherlands
    Corporate (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    3 Waterweg, Nunspeet, Netherlands
    Corporate (1 offspring)
    Officer
    2020-01-01 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IFS ULTIMO LTD

Period: 2023-12-20 ~ now
Company number: 11265696
Registered names
IFS ULTIMO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,940 GBP2024-12-31
Fixed Assets - Investments
5,390,000 GBP2024-12-31
Fixed Assets
5,411,940 GBP2024-12-31
Debtors
Current
189,011 GBP2024-12-31
49,330 GBP2023-12-31
Cash at bank and in hand
1,706,532 GBP2024-12-31
13,873 GBP2023-12-31
Current Assets
1,895,543 GBP2024-12-31
63,203 GBP2023-12-31
Net Current Assets/Liabilities
-8,524,655 GBP2024-12-31
-1,505,496 GBP2023-12-31
Net Assets/Liabilities
-3,112,715 GBP2024-12-31
-1,505,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,560 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
25,560 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,620 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,620 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,940 GBP2024-12-31
Investments in Subsidiaries
5,390,000 GBP2024-12-31
Trade Debtors/Trade Receivables
112,282 GBP2024-12-31
25,109 GBP2023-12-31
Other Debtors
50,918 GBP2024-12-31
Prepayments
25,811 GBP2024-12-31
24,221 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
189,011 GBP2024-12-31
49,330 GBP2023-12-31
Bank Overdrafts
Current
15,005 GBP2023-12-31

Related profiles found in government register
  • IFS ULTIMO LTD
    Info
    ULTIMO SOFTWARE SOLUTIONS LTD - 2023-12-20
    Registered number 11265696
    Bourne House Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • IFS ULTIMO LTD
    S
    Registered number 11265696
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPIDEX SOFTWARE LIMITED
    05924273
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.