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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Andrew, Elsie Carolina
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Simon Barry
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Den Besten, Eric Mt
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Den Besten, Eric Mt
    Director born in April 1975
    Individual (6 offsprings)
    2020-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Andrew, Geoffrey John
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Geoffrey John Andrew
    Born in July 1972
    Individual (32 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    I45I LTD
    15435982
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

I45 LIMITED

Period: 2018-06-05 ~ now
Company number: 11392588
Registered names
I45 LIMITED - now
IFORTYFIVE LIMITED - 2018-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
22,698,735 GBP2025-05-31
14,904,742 GBP2024-05-31
Fixed Assets
22,698,735 GBP2025-05-31
14,904,742 GBP2024-05-31
Debtors
249,901 GBP2025-05-31
1,330,133 GBP2024-05-31
Current assets - Investments
0 GBP2025-05-31
7,988,284 GBP2024-05-31
Cash at bank and in hand
1,240,383 GBP2025-05-31
398,226 GBP2024-05-31
Current Assets
1,490,284 GBP2025-05-31
9,716,643 GBP2024-05-31
Net Current Assets/Liabilities
-938,696 GBP2025-05-31
5,576,174 GBP2024-05-31
Total Assets Less Current Liabilities
21,760,039 GBP2025-05-31
20,480,916 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
14,904,732 GBP2025-05-31
14,904,732 GBP2024-05-31
14,904,732 GBP2023-05-31
Retained earnings (accumulated losses)
6,855,207 GBP2025-05-31
5,576,084 GBP2024-05-31
24,272,100 GBP2023-05-31
Equity
21,760,039 GBP2025-05-31
20,480,916 GBP2024-05-31
Profit/Loss
5,279,123 GBP2024-06-01 ~ 2025-05-31
-354,126 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Wages/Salaries
129,313 GBP2024-06-01 ~ 2025-05-31
173,750 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
146,667 GBP2024-06-01 ~ 2025-05-31
195,584 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
14,516,829 GBP2025-05-31
14,904,742 GBP2024-05-31
Amounts invested in assets
22,698,735 GBP2025-05-31
14,904,742 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
625 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
249,901 GBP2025-05-31
1,308,918 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
20,590 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
2,327,591 GBP2025-05-31
106,644 GBP2024-05-31
Creditors
Current
2,428,980 GBP2025-05-31
4,140,469 GBP2024-05-31
Debtors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • I45 LIMITED
    Info
    IFORTYFIVE LIMITED - 2018-06-05
    Registered number 11392588
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • I45 LIMITED
    S
    Registered number 11392588
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • I45 LIMITED
    S
    Registered number 11392588
    1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • I45 LIMITED
    S
    Registered number 11392588
    23, Croydon Road, Reigate, Surrey, England, RH2 0LY
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRADMORE WAY DEVELOPMENT LTD
    13920148
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-16 ~ 2023-05-24
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NUTLEY DEAN DEVELOPMENT LIMITED
    13342569
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    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
  • 3
    ORCHARD FARM DEVELOPMENTS LTD
    14201304
    Alma House Penthouse Suite, Alma Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ 2023-05-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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