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
Leshem, Ilan
Born in March 1972Individual (2 offsprings)Officer2020-06-02 ~ nowOF - Director → CIF 0Mr Ilan Leshem
Born in March 1972Individual (2 offsprings)Person with significant control2020-06-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Groenendijk, Laurens
Born in June 1974Individual (1 offspring)Officer2022-07-06 ~ nowOF - Director → CIF 0 - 3
Osburg, Christoph
Born in October 1984Individual (1 offspring)Officer2024-07-19 ~ nowOF - Director → CIF 0 - 4
Van Schoonheten, Johan Bentinck
Born in October 1975Individual (1 offspring)Officer2020-06-02 ~ nowOF - Director → CIF 0Mr Johan Bentinck Van Schoonheten
Born in October 1975Individual (1 offspring)Person with significant control2020-06-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PRIMARY PORTAL SOLUTIONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,921 GBP2024-12-31
7,671 GBP2023-06-30
Fixed Assets - Investments
900 GBP2024-12-31
900 GBP2023-06-30
Debtors
Current
82,251 GBP2024-12-31
282,371 GBP2023-06-30
Cash at bank and in hand
4,578,545 GBP2024-12-31
1,737,689 GBP2023-06-30
Net Assets/Liabilities
4,653,170 GBP2024-12-31
1,998,469 GBP2023-06-30
Equity
Called up share capital
212 GBP2024-12-31
161 GBP2023-06-30
Share premium
10,952,449 GBP2024-12-31
5,309,872 GBP2023-06-30
Retained earnings (accumulated losses)
-6,299,491 GBP2024-12-31
-3,311,564 GBP2023-06-30
Equity
4,653,170 GBP2024-12-31
1,998,469 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-12-31
Computers
202023-07-01 ~ 2024-12-31
Average Number of Employees
202023-07-01 ~ 2024-12-31
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,077 GBP2024-12-31
4,882 GBP2023-06-30
Computers
10,315 GBP2024-12-31
6,488 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,392 GBP2024-12-31
11,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,370 GBP2024-12-31
1,726 GBP2023-06-30
Computers
3,101 GBP2024-12-31
1,973 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,471 GBP2024-12-31
3,699 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
644 GBP2023-07-01 ~ 2024-12-31
Computers
1,128 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,772 GBP2023-07-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
900 GBP2024-12-31
900 GBP2023-06-30
Investments in Subsidiaries
900 GBP2024-12-31
900 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
31,306 GBP2024-12-31
57,146 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
188,816 GBP2023-06-30
Other Debtors
Current
50,945 GBP2024-12-31
36,409 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,836 GBP2024-12-31
54 GBP2023-06-30
Other Creditors
Current
11,611 GBP2024-12-31
30,158 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-07-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-12-31
100 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,265 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-07-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
38 GBP2023-07-01 ~ 2024-12-31
36 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 12639845
PRIMARY PORTAL SOLUTIONS LIMITED
InfoBroadley House, 2nd Floor, 48 Broadley Terrace, London NW1 6LGPRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 PRIMARY PORTAL SOLUTIONS LIMITED
SRegistered number 12639845Broadley House, 2nd Floor, 48 Broadley Terrace, London, England, NW1 6LGCIF 1PRIMARY PORTAL SOLUTIONS LIMITED
SRegistered number 12639845Broadley House, 2nd Floor, 48 Broadley Terrace, London, England, NW1 6LGLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
1
- 5 Giffard Court, Millbrook Close, Northampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-25 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-06-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.