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 4
  • 1
    Made, Johan Robert Niklas
    Ceo born in July 1972
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Alan
    Managing Director Ifs Uk & Ireland born in September 1958
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Berkhout, Marinus Mattheus
    Cfo born in October 1978
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    3 Waterweg, Nunspeet, Netherlands
    Corporate (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Scholten, Willem Jan Lambertus
    Director born in June 1961
    Individual
    Officer
    2020-01-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Cestra, Pierangelo
    Finance Director born in September 1975
    Individual (7 offsprings)
    Officer
    2022-07-27 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Noordermeer, Ewout Machiel
    Director born in September 1975
    Individual
    Officer
    2018-03-20 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IFS ULTIMO LTD

Previous name
ULTIMO SOFTWARE SOLUTIONS LTD - 2023-12-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
418 GBP2022-12-31
Debtors
Current
49,330 GBP2023-12-31
65,001 GBP2022-12-31
Cash at bank and in hand
13,873 GBP2023-12-31
309,917 GBP2022-12-31
Current Assets
63,203 GBP2023-12-31
374,918 GBP2022-12-31
Net Current Assets/Liabilities
-1,505,496 GBP2023-12-31
-1,018,704 GBP2022-12-31
Net Assets/Liabilities
-1,505,496 GBP2023-12-31
-1,018,286 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,277 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
418 GBP2022-12-31
Trade Debtors/Trade Receivables
25,109 GBP2023-12-31
53,608 GBP2022-12-31
Other Debtors
3,000 GBP2022-12-31
Prepayments
24,221 GBP2023-12-31
8,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
49,330 GBP2023-12-31
65,001 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,005 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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 1
  • Bourne House Lotus Park, The Causeway, Staines-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    531,537 GBP2024-09-30
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.