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 2
  • 1
    Smith, Daniel Ryan
    Director born in December 1984
    Individual (9 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 2
    Lovat, Simon David
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
    Mr Simon David Lovat
    Born in October 1981
    Individual (12 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INPERIO HOLDINGS LTD

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
Amounts falling due within one year, Current
958,059 GBP2024-03-31
1,770,781 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
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
  • INPERIO HOLDINGS LTD
    Info
    Registered number 11540010
    5 Lloyd's Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2018-08-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • INPERIO HOLDINGS LTD
    S
    Registered number missing
    5, Lloyd's Avenue, London, England, EC3N 3AE
    Ltd Company
    CIF 1 CIF 2
  • INPERIO HOLDINGS LIMITED
    S
    Registered number missing
    5, Lloyd's Avenue, London, England, EC3N 3AE
    Ltd Company
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    INPERIO FINANCE LIMITED - 2024-11-21
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,840 GBP2024-03-31
    Person with significant control
    2018-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    5 Lloyd's Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -79,904 GBP2024-03-31
    Person with significant control
    2018-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    362,108 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    325,178 GBP2024-03-31
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    WILCHAP (LINCOLN) 110 LIMITED - 2014-06-02
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2018-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -126,840 GBP2024-03-31
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Lloyd's Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ 2023-08-16
    CIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.