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
    Heppe, Burkhard
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    El Amir, Waleed
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - director → CIF 0
  • 3
    Savelli, Gianluca
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
    Mr Gianluca Savelli
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pelargonio, Fulvio
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Smith, Richard Gordon
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ 2019-04-03
    OF - director → CIF 0
    Mr Richard Gordon Smith
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2018-04-16 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Burkhard Heppe
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-04-04 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Diotallevi, Rodolfo Massimiliano Lodovico
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

ACCURIA LTD

Previous names
NPLMARKETS LIMITED - 2024-08-13
LIQUIDITYNPL LIMITED - 2018-07-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
945,034 GBP2023-12-31
769,772 GBP2022-12-31
Property, Plant & Equipment
5,978 GBP2023-12-31
5,933 GBP2022-12-31
Fixed Assets
951,012 GBP2023-12-31
775,705 GBP2022-12-31
Debtors
177,291 GBP2023-12-31
467,818 GBP2022-12-31
Cash at bank and in hand
1,278,685 GBP2023-12-31
886,523 GBP2022-12-31
Current Assets
1,455,976 GBP2023-12-31
1,354,341 GBP2022-12-31
Creditors
Current
63,910 GBP2023-12-31
71,031 GBP2022-12-31
Net Current Assets/Liabilities
1,392,066 GBP2023-12-31
1,283,310 GBP2022-12-31
Total Assets Less Current Liabilities
2,343,078 GBP2023-12-31
2,059,015 GBP2022-12-31
Creditors
Non-current
1,654,855 GBP2022-12-31
Net Assets/Liabilities
2,343,078 GBP2023-12-31
404,160 GBP2022-12-31
Equity
Called up share capital
23 GBP2023-12-31
17 GBP2022-12-31
Share premium
3,064,993 GBP2023-12-31
832,125 GBP2022-12-31
Retained earnings (accumulated losses)
-721,938 GBP2023-12-31
-427,982 GBP2022-12-31
Equity
2,343,078 GBP2023-12-31
404,160 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,034,780 GBP2023-12-31
769,772 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
89,746 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
89,746 GBP2023-12-31
Intangible Assets
Other than goodwill
945,034 GBP2023-12-31
769,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,651 GBP2023-12-31
8,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,673 GBP2023-12-31
2,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,978 GBP2023-12-31
5,933 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,364 GBP2023-12-31
402,824 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
69,927 GBP2023-12-31
64,994 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
177,291 GBP2023-12-31
467,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,501 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,055 GBP2023-12-31
12,923 GBP2022-12-31
Other Creditors
Current
1,327 GBP2023-12-31
1,178 GBP2022-12-31
Accrued Liabilities
Current
22,054 GBP2023-12-31
3,955 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,721 shares2023-12-31
Class 2 ordinary share
36,167 shares2023-12-31
  • ACCURIA LTD
    Info
    NPLMARKETS LIMITED - 2024-08-13
    LIQUIDITYNPL LIMITED - 2018-07-06
    Registered number 11311251
    87-91 Newman Street, London W1T 3EY
    Private Limited Company incorporated on 2018-04-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.