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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 6
  • 1
    Campopiano, Gianni
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
    Mr Gianni Campopiano
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-07-20 ~ 2026-04-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campopiano, Belinda
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2026-04-02
    OF - Secretary → CIF 0
  • 3
    Pile, Simon Timothy
    Born in October 1983
    Individual (62 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Tom
    Born in December 1968
    Individual (95 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (19 parents, 88 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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
parent relation
Company in focus

INDEPENDENT, ADVANCED & CLEAR LTD

Period: 2019-07-20 ~ now
Company number: 12114046
Registered name
INDEPENDENT, ADVANCED & CLEAR LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-11-01 ~ 2025-10-31
Class 2 ordinary share
02024-11-01 ~ 2025-10-31
Class 3 ordinary share
02024-11-01 ~ 2025-10-31
Intangible Assets
100,000 GBP2025-10-31
120,000 GBP2024-10-31
Property, Plant & Equipment
48,530 GBP2025-10-31
97,380 GBP2024-10-31
Fixed Assets
148,530 GBP2025-10-31
217,380 GBP2024-10-31
Debtors
28,003 GBP2025-10-31
24,615 GBP2024-10-31
Cash at bank and in hand
217,524 GBP2025-10-31
188,909 GBP2024-10-31
Current Assets
245,527 GBP2025-10-31
213,524 GBP2024-10-31
Net Current Assets/Liabilities
54,809 GBP2025-10-31
51,590 GBP2024-10-31
Total Assets Less Current Liabilities
203,339 GBP2025-10-31
268,970 GBP2024-10-31
Net Assets/Liabilities
180,819 GBP2025-10-31
220,001 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Share premium
180,648 GBP2025-10-31
180,648 GBP2024-10-31
Retained earnings (accumulated losses)
71 GBP2025-10-31
39,253 GBP2024-10-31
Equity
180,819 GBP2025-10-31
220,001 GBP2024-10-31
Average Number of Employees
82024-11-01 ~ 2025-10-31
82023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-10-31
80,000 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Net goodwill
100,000 GBP2025-10-31
120,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,567 GBP2025-10-31
218,567 GBP2024-10-31
Furniture and fittings
15,493 GBP2025-10-31
15,493 GBP2024-10-31
Computers
37,684 GBP2025-10-31
36,095 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
271,744 GBP2025-10-31
270,155 GBP2024-10-31
Property, Plant & Equipment - Disposals
Computers
-3,406 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-3,406 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
183,359 GBP2025-10-31
139,613 GBP2024-10-31
Furniture and fittings
12,823 GBP2025-10-31
8,950 GBP2024-10-31
Computers
27,032 GBP2025-10-31
24,212 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,214 GBP2025-10-31
172,775 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,746 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
3,873 GBP2024-11-01 ~ 2025-10-31
Computers
6,214 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,833 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,394 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,394 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
35,208 GBP2025-10-31
78,954 GBP2024-10-31
Furniture and fittings
2,670 GBP2025-10-31
6,543 GBP2024-10-31
Computers
10,652 GBP2025-10-31
11,883 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,195 GBP2025-10-31
1,373 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
26,808 GBP2025-10-31
23,242 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
28,003 GBP2025-10-31
24,615 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
13,660 GBP2025-10-31
12,800 GBP2024-10-31
Trade Creditors/Trade Payables
Current
128 GBP2025-10-31
70 GBP2024-10-31
Other Taxation & Social Security Payable
Current
93,030 GBP2025-10-31
109,963 GBP2024-10-31
Other Creditors
Current
83,900 GBP2025-10-31
39,101 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
10,749 GBP2025-10-31
24,549 GBP2024-10-31
Other Creditors
Non-current
671 GBP2024-10-31

  • INDEPENDENT, ADVANCED & CLEAR LTD
    Info
    Registered number 12114046
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-20 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.