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
3
- 1
Smith, Daniel Ryan
Born in December 1984Individual (10 offsprings)Officer2018-08-28 ~ nowOF - Director → CIF 0 - 2
Lovat, Simon David
Born in October 1981Individual (15 offsprings)Officer2018-08-28 ~ nowOF - Director → CIF 0Mr Simon David Lovat
Born in October 1981Individual (15 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02018-08-28 ~ 2025-11-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Hollybank House, La Rue Des Huriaux, St. Martin, Jersey, JerseyCorporate (1 offspring)Person with significant control2025-11-25 ~ 2025-11-25PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INPERIO HOLDINGS LTD
Period: 2018-08-28 ~ now
Company number: 11540010
Registered name
INPERIO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
126,338 GBP2024-03-31
Fixed Assets - Investments
4,200 GBP2024-03-31
4,200 GBP2023-03-31
Fixed Assets
130,538 GBP2024-03-31
4,200 GBP2023-03-31
Debtors
2,012,354 GBP2024-03-31
2,469,685 GBP2023-03-31
Cash at bank and in hand
581,083 GBP2024-03-31
471,608 GBP2023-03-31
Current Assets
2,593,437 GBP2024-03-31
2,941,293 GBP2023-03-31
Creditors
Current
1,122,854 GBP2024-03-31
1,427,549 GBP2023-03-31
Net Current Assets/Liabilities
1,470,583 GBP2024-03-31
1,513,744 GBP2023-03-31
Total Assets Less Current Liabilities
1,601,121 GBP2024-03-31
1,517,944 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,600,121 GBP2024-03-31
1,516,944 GBP2023-03-31
Equity
1,601,121 GBP2024-03-31
1,517,944 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,071 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,733 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
126,338 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,200 GBP2023-03-31
Investments in Group Undertakings
4,200 GBP2024-03-31
4,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,054,295 GBP2024-03-31
698,904 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
958,059 GBP2024-03-31
1,770,781 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,012,354 GBP2024-03-31
2,469,685 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,428 GBP2024-03-31
34,620 GBP2023-03-31
Amounts owed to group undertakings
Current
1,106,146 GBP2024-03-31
1,389,504 GBP2023-03-31
Other Creditors
Current
2,280 GBP2024-03-31
3,425 GBP2023-03-31
Related profiles found in government register
- Registered number 11540010
INPERIO HOLDINGS LTD
Info5 Lloyd's Avenue, London EC3N 3AEPRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 INPERIO HOLDINGS LTD
SRegistered number missing5, Lloyd's Avenue, London, England, EC3N 3AELtd CompanyCIF 1 CIF 2INPERIO HOLDINGS LIMITED
SRegistered number missing5, Lloyd's Avenue, London, England, EC3N 3AELtd CompanyCIF 3
Offspring entities and appointments
8
- 1BIRCHIN IB LTD - 2022-08-185 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
EDESIA LAW LIMITED
135328955 Lloyd's Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-07-27 ~ 2023-08-16CIF 9 - Has significant influence or control → OE2021-07-27 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
INPERIO FINANCE LIMITED
- 2024-11-21 093087245 Lloyd's Avenue, London, EnglandActive Corporate (6 parents)Person with significant control2018-09-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
INPERIO (INVESTMENTS) LTD
115421915 Lloyd's Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
INPERIO (LONDON) LIMITED
110133105 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 65 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2018-08-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 7WILCHAP (LINCOLN) 110 LIMITED - 2014-06-025 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-13 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
MITRE CLAIMS MANAGEMENT LTD
102913395 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.