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
    Post, David Kenneth
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Post, David Kenneth
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Tang, Liza Lai Yee
    Company Secretary born in October 1973
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Karkhanis, Sarang Maitreya
    Sme - Wealth Technology born in November 1976
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,983,846 GBP2024-03-31
    Person with significant control
    2021-11-05 ~ 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
Ceased 6
  • 1
    Beldeau, Michael Henri
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Lorden, Lawrence Anthony
    Director born in November 1969
    Individual
    Officer
    2020-01-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Mrs Vanessa Post
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ 2020-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Karkhanis, Sarang
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2018-08-29 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Sarang Karkhanis
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2018-08-29 ~ 2019-03-13
    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
  • 5
    Coleman, Timothy James
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2018-08-29 ~ 2020-06-18
    OF - Director → CIF 0
    Coleman, Timothy James
    Individual (11 offsprings)
    Officer
    2018-08-29 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 6
    ILLIO HOLDINGS LIMITED
    Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,983,846 GBP2024-03-31
    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
ILLIO WEALTH LIMITED - 2019-12-18
1STRAND CAPITAL LTD - 2019-03-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
19,232 GBP2024-03-31
15,587 GBP2023-03-31
Fixed Assets
19,232 GBP2024-03-31
15,587 GBP2023-03-31
Debtors
Current
81,878 GBP2024-03-31
528,976 GBP2023-03-31
Cash at bank and in hand
120,236 GBP2024-03-31
712,636 GBP2023-03-31
Current Assets
202,114 GBP2024-03-31
1,241,612 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,187,068 GBP2024-03-31
-5,908,128 GBP2023-03-31
Net Current Assets/Liabilities
-6,984,954 GBP2024-03-31
-4,666,516 GBP2023-03-31
Total Assets Less Current Liabilities
-6,965,722 GBP2024-03-31
-4,650,929 GBP2023-03-31
Net Assets/Liabilities
-6,965,722 GBP2024-03-31
-4,650,929 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,965,822 GBP2024-03-31
-4,651,029 GBP2023-03-31
Equity
-6,965,722 GBP2024-03-31
-4,650,929 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,496 GBP2024-03-31
20,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,888 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,264 GBP2024-03-31
Property, Plant & Equipment
Office equipment
19,232 GBP2024-03-31
15,587 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,797 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
802 GBP2024-03-31
Other Debtors
Current
6,273 GBP2024-03-31
513,762 GBP2023-03-31
Prepayments/Accrued Income
Current
17,006 GBP2024-03-31
15,214 GBP2023-03-31
Cash and Cash Equivalents
120,236 GBP2024-03-31
712,636 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,083 GBP2024-03-31
138,630 GBP2023-03-31
Amounts owed to group undertakings
Current
5,614,065 GBP2024-03-31
5,449,192 GBP2023-03-31
Taxation/Social Security Payable
Current
34,403 GBP2024-03-31
39,076 GBP2023-03-31
Other Creditors
Current
1,424,970 GBP2024-03-31
215,999 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
85,547 GBP2024-03-31
65,231 GBP2023-03-31
Creditors
Current
7,187,068 GBP2024-03-31
5,908,128 GBP2023-03-31

  • ILLIO UK LIMITED
    Info
    ILLIO WEALTH LIMITED - 2019-12-18
    1STRAND CAPITAL LTD - 2019-03-13
    Registered number 11542344
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-08-29 (6 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.