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
6
- 1
Newman, Philip James
Born in December 1958Individual (16 offsprings)Officer
2023-11-07 ~ nowOF - Director → CIF 0 - 2
Czymek-lauer, Nicola Andrea
Born in July 1970Individual (11 offsprings)Officer 2025-06-10 ~ nowOF - Director → CIF 0 - 3
Rotter, Norbert
Born in December 1967Individual (6 offsprings)Officer 2023-11-07 ~ nowOF - Director → CIF 0 - 4
Brading, Justin John
Born in July 1964Individual (16 offsprings)Officer 2023-11-07 ~ nowOF - Director → CIF 0 - 5ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
12 Gough Square, Gough Square, London, EnglandActive Corporate (6 parents, 14 offsprings)Person with significant control 2023-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6The Shard, London Bridge Street, Lonoon, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-18,114,455 GBP2022-12-31Person with significant control 2021-01-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Rode, Paul
Chief Financial Officer born in September 1976IndividualOfficer 2021-08-10 ~ 2022-01-25OF - Director → CIF 0 - 2
Caswell, Ian Edward
Ceo born in June 1962Individual (2 offsprings)Officer 2020-12-24 ~ 2022-02-01OF - Director → CIF 0 - 3
Taphouse, Philip
It Consultant born in March 1982Individual (6 offsprings)Officer 2019-02-20 ~ 2023-11-07OF - Director → CIF 0Taphouse, Philip
Individual (6 offsprings)Officer 2019-02-20 ~ 2020-12-24OF - Secretary → CIF 0Mr Philip Taphouse
Born in March 1982Individual (6 offsprings)Person with significant control 2019-02-20 ~ 2021-01-29PE - 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 - 4
Deluca, Vince
Chief Executive born in March 1964IndividualOfficer 2022-01-25 ~ 2023-11-07OF - Director → CIF 0 - 5
Puerzer, Juergen
Company Director born in June 1973IndividualOfficer 2023-11-07 ~ 2024-03-20OF - Director → CIF 0 - 6
Royle, Martin
Director born in August 1962Individual (3 offsprings)Officer 2020-12-24 ~ 2021-08-10OF - Director → CIF 0Royle, Martin
Individual (3 offsprings)Officer 2020-12-24 ~ 2021-08-10OF - Secretary → CIF 0
Company in focus
ITOM SOLUTIONS LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
272021-01-01 ~ 2021-12-31
272020-01-01 ~ 2020-12-31
Turnover/Revenue
5,686,132 GBP2021-01-01 ~ 2021-12-31
2,849,136 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,216,195 GBP2021-01-01 ~ 2021-12-31
-2,208,731 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,469,937 GBP2021-01-01 ~ 2021-12-31
640,405 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-642,557 GBP2021-01-01 ~ 2021-12-31
-1,392,663 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,827,380 GBP2021-01-01 ~ 2021-12-31
-751,197 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-124 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,827,380 GBP2021-01-01 ~ 2021-12-31
-751,321 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,819,980 GBP2021-01-01 ~ 2021-12-31
-751,321 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
6,536 GBP2021-12-31
8,660 GBP2020-12-31
Property, Plant & Equipment
59,728 GBP2021-12-31
32,493 GBP2020-12-31
Fixed Assets
66,264 GBP2021-12-31
41,153 GBP2020-12-31
Debtors
1,797,975 GBP2021-12-31
293,543 GBP2020-12-31
Cash at bank and in hand
891,193 GBP2021-12-31
852,910 GBP2020-12-31
Current Assets
2,689,168 GBP2021-12-31
1,146,453 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,140,722 GBP2021-12-31
-1,400,386 GBP2020-12-31
Net Current Assets/Liabilities
1,548,446 GBP2021-12-31
-253,933 GBP2020-12-31
Total Assets Less Current Liabilities
1,614,710 GBP2021-12-31
-212,780 GBP2020-12-31
Net Assets/Liabilities
1,607,310 GBP2021-12-31
-212,780 GBP2020-12-31
Equity
Called up share capital
111 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
1,607,199 GBP2021-12-31
-212,781 GBP2020-12-31
-52,462 GBP2020-01-01
Equity
1,607,310 GBP2021-12-31
-212,780 GBP2020-12-31
-52,461 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,819,980 GBP2021-01-01 ~ 2021-12-31
-751,321 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,503 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-14,503 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-01-01 ~ 2021-12-31
Office equipment
252021-01-01 ~ 2021-12-31
Computers
252021-01-01 ~ 2021-12-31
Wages/Salaries
2,909,748 GBP2021-01-01 ~ 2021-12-31
1,673,030 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
419,799 GBP2021-01-01 ~ 2021-12-31
202,486 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,380,102 GBP2021-01-01 ~ 2021-12-31
2,508,159 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
126,643 GBP2021-01-01 ~ 2021-12-31
21,904 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,624 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
347,202 GBP2021-01-01 ~ 2021-12-31
-142,751 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
9,790 GBP2021-12-31
9,790 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,214 GBP2021-12-31
39,119 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,486 GBP2021-12-31
6,626 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,860 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
59,728 GBP2021-12-31
32,493 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,290,465 GBP2021-12-31
275,275 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
20,191 GBP2021-12-31
Other Debtors
Current
12,741 GBP2021-12-31
15,160 GBP2020-12-31
Prepayments/Accrued Income
Current
474,578 GBP2021-12-31
3,108 GBP2020-12-31
Debtors
Current
1,797,975 GBP2021-12-31
293,543 GBP2020-12-31
Trade Creditors/Trade Payables
Current
47,844 GBP2021-12-31
42,232 GBP2020-12-31
Amounts owed to group undertakings
Current
839,147 GBP2020-12-31
Taxation/Social Security Payable
Current
475,012 GBP2021-12-31
451,822 GBP2020-12-31
Other Creditors
Current
9,488 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
608,378 GBP2021-12-31
67,185 GBP2020-12-31
Creditors
Current
1,140,722 GBP2021-12-31
1,400,386 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,400 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-7,400 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,405 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
- Registered number 11836520
ITOM SOLUTIONS LTD
Info12 Gough Square, London EC4A 3DWPRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.