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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 3
  • 1
    Teodori, Riccardo
    Accounts Manger born in September 1977
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    White, Dominic Andrew
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    MAXIMUM RETURN SYSTEM LTD
    - now 09313168 OC363439
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IWEP LTD

Period: 2019-03-18 ~ now
Company number: 11326360
Registered names
IWEP LTD - now
VAD OPTION 1 LTD - 2019-03-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,597 GBP2023-12-27
2,215 GBP2022-12-29
Debtors
24,339,634 GBP2023-12-27
29,112,147 GBP2022-12-29
Current assets - Investments
1,605,950 GBP2023-12-27
12,935,139 GBP2022-12-29
Cash at bank and in hand
16,879 GBP2023-12-27
64,415 GBP2022-12-29
Current Assets
25,962,463 GBP2023-12-27
42,111,701 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-362,674 GBP2023-12-27
Net Current Assets/Liabilities
25,599,789 GBP2023-12-27
39,594,556 GBP2022-12-29
Total Assets Less Current Liabilities
25,601,386 GBP2023-12-27
39,596,771 GBP2022-12-29
Equity
Called up share capital
44,646 GBP2023-12-27
44,646 GBP2022-12-29
Retained earnings (accumulated losses)
25,556,740 GBP2023-12-27
39,552,125 GBP2022-12-29
Equity
25,601,386 GBP2023-12-27
39,596,771 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-27
12021-09-29 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Computers
2,471 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
874 GBP2023-12-27
256 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
618 GBP2022-12-30 ~ 2023-12-27
Property, Plant & Equipment
Computers
1,597 GBP2023-12-27
2,215 GBP2022-12-29
Amounts Owed By Related Parties
1,591,761 GBP2023-12-27
Current
582,696 GBP2022-12-29
Other Debtors
Amounts falling due within one year
22,747,873 GBP2023-12-27
28,529,451 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
24,339,634 GBP2023-12-27
Amounts falling due within one year, Current
29,112,147 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
962 GBP2023-12-27
1,112 GBP2022-12-29
Trade Creditors/Trade Payables
Current
291,176 GBP2023-12-27
16,830 GBP2022-12-29
Corporation Tax Payable
Current
0 GBP2023-12-27
886 GBP2022-12-29
Other Creditors
Current
70,536 GBP2023-12-27
2,498,317 GBP2022-12-29
Creditors
Current
362,674 GBP2023-12-27
2,517,145 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-30 ~ 2023-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,646 shares2023-12-27
44,646 shares2022-12-29

Related profiles found in government register
  • IWEP LTD
    Info
    VAD OPTION 1 LTD - 2019-03-18
    Registered number 11326360
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • IWEP LTD
    S
    Registered number 11326360
    3, Galley House, Moon Lane, Barnet, London, England, EN5 5YL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • IWEP LIMITED
    S
    Registered number 11326360
    En5 5yl, 3 Galley House, Moon Lane, Barnet, England, EN5 5YL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E VALUE ONE LIMITED
    12128962
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-12-05
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EIGHT CAPITAL PARTNERS PLC
    - now 09301329
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    2nd Floor 33 Newman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-05-20 ~ 2023-03-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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