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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
Active 4
  • 1
    Celestino, Vincent
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Michael Mallen Hahn
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Matthew David Magan
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressC/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    March, Jamie
    Chief Operating Officer Of Empowered Systems born in September 1980
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Frossling, Dan Philip
    Investment Professional born in December 1990
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Moorefield, John Adrian
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Griner, John Curtis
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Cogency Global, Inc., 850 New Burton Road, Suite 201, Dover, Delaware, United States
    Corporate
    Officer
    2022-03-09 ~ 2022-03-22
    PE - Director → CIF 0
    2023-08-21 ~ 2025-05-05
    PE - Director → CIF 0
parent relation
Company in focus

EMPOWERED SYSTEMS, LTD

Previous names
RECONTINUITY (UK) LIMITED - 2021-09-21
CONNECTED RISK SOLUTIONS (UK), LTD - 2021-10-19
SPEY BCRS UK, LTD. - 2021-06-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,270 GBP2024-12-31
18,190 GBP2023-12-31
Debtors
Current
12,761,384 GBP2024-12-31
8,069,692 GBP2023-12-31
Cash at bank and in hand
68,949 GBP2024-12-31
60,345 GBP2023-12-31
Current Assets
12,830,333 GBP2024-12-31
8,130,037 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,446,513 GBP2023-12-31
Net Current Assets/Liabilities
964,659 GBP2024-12-31
683,524 GBP2023-12-31
Total Assets Less Current Liabilities
965,929 GBP2024-12-31
701,714 GBP2023-12-31
Net Assets/Liabilities
965,611 GBP2024-12-31
697,166 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
965,610 GBP2024-12-31
697,165 GBP2023-12-31
Equity
965,611 GBP2024-12-31
697,166 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
54,717 GBP2024-12-31
54,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
36,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,447 GBP2024-12-31
Property, Plant & Equipment
Computers
1,270 GBP2024-12-31
18,190 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,747,852 GBP2024-12-31
8,049,763 GBP2023-12-31
Other Debtors
Current
3,862 GBP2024-12-31
Prepayments/Accrued Income
Current
9,670 GBP2024-12-31
19,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,758 GBP2024-12-31
7,560 GBP2023-12-31
Amounts owed to group undertakings
Current
11,432,781 GBP2024-12-31
7,041,596 GBP2023-12-31
Corporation Tax Payable
Current
85,054 GBP2024-12-31
189,041 GBP2023-12-31
Taxation/Social Security Payable
Current
79,043 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
293,081 GBP2024-12-31
129,273 GBP2023-12-31
Creditors
Current
11,865,674 GBP2024-12-31
7,446,513 GBP2023-12-31
Net Deferred Tax Liability/Asset
318 GBP2024-12-31
4,548 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,230 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-318 GBP2024-12-31
-4,548 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • EMPOWERED SYSTEMS, LTD
    Info
    RECONTINUITY (UK) LIMITED - 2021-09-21
    CONNECTED RISK SOLUTIONS (UK), LTD - 2021-09-21
    SPEY BCRS UK, LTD. - 2021-09-21
    Registered number 13416888
    icon of addressC/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
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.