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
    Thomson, Keith
    Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bertin, Richard
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Richard Bertin
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bertin, Johanna
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2020-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL IN PLACE GROUP LIMITED

Previous names
TETHER LIMITED - 2022-02-03
MY DIGITAL HUB LIMITED - 2020-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
613,572 GBP2023-09-30
634,000 GBP2022-09-30
Property, Plant & Equipment
1,485 GBP2023-09-30
2,066 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
Current
15,460 GBP2023-09-30
46,380 GBP2022-09-30
Cash at bank and in hand
20,919 GBP2023-09-30
46,383 GBP2022-09-30
Creditors
Non-current
-7,000 GBP2023-09-30
-14,000 GBP2022-09-30
Net Assets/Liabilities
430,573 GBP2023-09-30
632,612 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
1,110,000 GBP2023-09-30
970,000 GBP2022-09-30
Retained earnings (accumulated losses)
-679,428 GBP2023-09-30
-337,389 GBP2022-09-30
Equity
430,573 GBP2023-09-30
632,612 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
1,034,764 GBP2023-09-30
864,356 GBP2022-09-30
Intangible Assets - Gross Cost
1,034,764 GBP2023-09-30
864,356 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
421,192 GBP2023-09-30
230,356 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
190,836 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
613,572 GBP2023-09-30
634,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
4,376 GBP2023-09-30
3,920 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,376 GBP2023-09-30
3,920 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,891 GBP2023-09-30
1,854 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,891 GBP2023-09-30
1,854 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
1,485 GBP2023-09-30
2,066 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2023-09-30
2 GBP2022-09-30
Investments in Subsidiaries
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
992 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
29,552 GBP2022-09-30
Other Debtors
Current
14,468 GBP2023-09-30
16,828 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,227 GBP2023-09-30
18,102 GBP2022-09-30
Other Creditors
Current
211,637 GBP2023-09-30
64,116 GBP2022-09-30
Non-current
7,000 GBP2023-09-30
14,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,468,799 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.000001 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ALL IN PLACE GROUP LIMITED
    Info
    TETHER LIMITED - 2022-02-03
    MY DIGITAL HUB LIMITED - 2020-05-18
    Registered number 11977255
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ALL IN PLACE GROUP LIMITED
    S
    Registered number 11977255
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Praxis, 1 Poultry, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Praxis, 1 Poultry, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Praxis, 1, Poultry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.