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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-08-28 ~ 2025-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
94,754 GBP2025-03-31
126,338 GBP2024-03-31
Fixed Assets - Investments
3,100 GBP2025-03-31
4,200 GBP2024-03-31
Fixed Assets
97,854 GBP2025-03-31
130,538 GBP2024-03-31
Debtors
2,154,081 GBP2025-03-31
2,012,354 GBP2024-03-31
Cash at bank and in hand
308,713 GBP2025-03-31
581,083 GBP2024-03-31
Current Assets
2,462,794 GBP2025-03-31
2,593,437 GBP2024-03-31
Creditors
Current
1,444,582 GBP2025-03-31
1,122,854 GBP2024-03-31
Net Current Assets/Liabilities
1,018,212 GBP2025-03-31
1,470,583 GBP2024-03-31
Total Assets Less Current Liabilities
1,116,066 GBP2025-03-31
1,601,121 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,115,066 GBP2025-03-31
1,600,121 GBP2024-03-31
Equity
1,116,066 GBP2025-03-31
1,601,121 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,317 GBP2025-03-31
28,733 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
94,754 GBP2025-03-31
126,338 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,100 GBP2025-03-31
4,200 GBP2024-03-31
Investments in Group Undertakings
3,100 GBP2025-03-31
4,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,108,237 GBP2025-03-31
1,054,295 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
45,844 GBP2025-03-31
958,059 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,154,081 GBP2025-03-31
2,012,354 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,428 GBP2024-03-31
Amounts owed to group undertakings
Current
1,424,794 GBP2025-03-31
1,106,146 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,388 GBP2025-03-31
Other Creditors
Current
2,400 GBP2025-03-31
2,280 GBP2024-03-31
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 9 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 ~ 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% → OE2021-07-27 ~ 2023-08-16CIF 9 - Has significant influence or control → 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 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
INPERIO (INVESTMENTS) LTD
115421915 Lloyd's Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
INPERIO (LONDON) LIMITED
110133105 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → 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
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.