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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
    Mathur, Rohit
    Partner born in December 1978
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Mason, Hector Frederic Beckly
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Tartilaite, Justina
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Ms Justina Tartilaite
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vaksman, Alan
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Park, Sun-hee
    Lawyer born in September 1971
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Wingfield Digby, Frederick John
    Born in March 1982
    Individual (49 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Frederick John Wingfield Digby
    Born in March 1982
    Individual (49 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADSUM TECHNOLOGIES LTD

Period: 2020-02-19 ~ now
Company number: 12471071
Registered name
ADSUM TECHNOLOGIES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
18,944 GBP2025-06-30
39,611 GBP2024-06-30
Property, Plant & Equipment
10,619 GBP2025-06-30
12,975 GBP2024-06-30
Amounts invested in assets
580,005 GBP2025-06-30
580,001 GBP2024-06-30
Fixed Assets
609,568 GBP2025-06-30
632,587 GBP2024-06-30
Debtors
234,724 GBP2025-06-30
482,655 GBP2024-06-30
Cash at bank and in hand
1,947,431 GBP2025-06-30
1,910,332 GBP2024-06-30
Current Assets
2,182,155 GBP2025-06-30
2,392,987 GBP2024-06-30
Net Current Assets/Liabilities
626,386 GBP2025-06-30
1,150,672 GBP2024-06-30
Total Assets Less Current Liabilities
1,235,954 GBP2025-06-30
1,783,259 GBP2024-06-30
Creditors
Amounts falling due after one year
-31,071 GBP2025-06-30
-36,938 GBP2024-06-30
Net Assets/Liabilities
1,204,883 GBP2025-06-30
1,746,321 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
62,000 GBP2025-06-30
62,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
43,056 GBP2025-06-30
22,389 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,667 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
18,944 GBP2025-06-30
39,611 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,396 GBP2025-06-30
7,396 GBP2024-06-30
Computers
26,229 GBP2025-06-30
22,117 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
33,625 GBP2025-06-30
29,513 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,275 GBP2025-06-30
2,796 GBP2024-06-30
Computers
18,731 GBP2025-06-30
13,742 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,006 GBP2025-06-30
16,538 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,479 GBP2024-07-01 ~ 2025-06-30
Computers
4,989 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,121 GBP2025-06-30
4,600 GBP2024-06-30
Computers
7,498 GBP2025-06-30
8,375 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
195,187 GBP2025-06-30
460,650 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
39,525 GBP2025-06-30
21,993 GBP2024-06-30
Other Debtors
Amounts falling due within one year
12 GBP2025-06-30
12 GBP2024-06-30
Debtors
Amounts falling due within one year
234,724 GBP2025-06-30
482,655 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
75,788 GBP2025-06-30
66,027 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
54,005 GBP2025-06-30
33,425 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
616,905 GBP2025-06-30
298,361 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,946 GBP2025-06-30
-6,426 GBP2024-06-30
Other Creditors
Amounts falling due within one year
398,549 GBP2025-06-30
3,594 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
281,470 GBP2025-06-30
281,991 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
91,447 GBP2025-06-30
1,500 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
31,071 GBP2025-06-30
36,938 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ADSUM TECHNOLOGIES LTD
    Info
    Registered number 12471071
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ADSUM TECHNOLOGIES LTD
    S
    Registered number 12471071
    1 Lyric Square, 1 Lyric Square, London, England, W6 0NB
    Private Limited Company in Companies House, England
    CIF 1
  • ADSUM TECHNOLOGIES LTD
    S
    Registered number 12471071
    1, Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    A1T1 LTD
    12591710
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADSUM LTD
    14246316
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INSTANT VAT LTD
    15668607
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-20 ~ 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
  • 4
    OVERSTONE ABC LIMITED
    - now 13441737
    ADSUM FINANCE LTD
    - 2024-03-06 13441737
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-08 ~ 2021-09-02
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2022-07-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PROPERTY VAT LTD
    15663446
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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