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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
Active 4
  • 1
    Karkhanis, Sarang Maitreya
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Liza Lai Yee
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Post, David Kenneth
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
    Post, David Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,937,704 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lorden, Lawrence Anthony
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Karkhanis, Sarang
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Sarang Karkhanis
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Coleman, Timothy James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2020-06-18
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 4
    Beldeau, Michael Henri
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Mrs Vanessa Post
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ILLIO HOLDINGS LIMITED
    icon of addressFloor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,937,704 GBP2025-03-31
    Person with significant control
    2020-02-21 ~ 2021-11-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ILLIO UK LIMITED

Previous names
1STRAND CAPITAL LTD - 2019-03-13
ILLIO WEALTH LIMITED - 2019-12-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,233 GBP2024-03-31
Fixed Assets
19,233 GBP2024-03-31
Debtors
Current
13,799 GBP2025-03-31
81,878 GBP2024-03-31
Cash at bank and in hand
124,781 GBP2025-03-31
120,235 GBP2024-03-31
Current Assets
138,580 GBP2025-03-31
202,113 GBP2024-03-31
Net Current Assets/Liabilities
-7,838,719 GBP2025-03-31
-6,984,955 GBP2024-03-31
Total Assets Less Current Liabilities
-7,838,719 GBP2025-03-31
-6,965,722 GBP2024-03-31
Net Assets/Liabilities
-7,838,719 GBP2025-03-31
-6,965,722 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,838,819 GBP2025-03-31
-6,965,822 GBP2024-03-31
Equity
-7,838,719 GBP2025-03-31
-6,965,722 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,263 GBP2024-03-31
Property, Plant & Equipment
Office equipment
19,233 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,797 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,308 GBP2025-03-31
802 GBP2024-03-31
Other Debtors
Current
958 GBP2025-03-31
6,273 GBP2024-03-31
Prepayments/Accrued Income
Current
2,533 GBP2025-03-31
17,006 GBP2024-03-31
Cash and Cash Equivalents
124,781 GBP2025-03-31
120,235 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,988 GBP2025-03-31
28,083 GBP2024-03-31
Amounts owed to group undertakings
Current
5,564,928 GBP2025-03-31
5,614,065 GBP2024-03-31
Taxation/Social Security Payable
Current
2,656 GBP2025-03-31
34,403 GBP2024-03-31
Other Creditors
Current
2,381,320 GBP2025-03-31
1,424,970 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,407 GBP2025-03-31
85,547 GBP2024-03-31
Creditors
Current
7,977,299 GBP2025-03-31
7,187,068 GBP2024-03-31

  • ILLIO UK LIMITED
    Info
    1STRAND CAPITAL LTD - 2019-03-13
    ILLIO WEALTH LIMITED - 2019-03-13
    Registered number 11542344
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.