IOPSIS LIMITED

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 7

1
Wheatcroft, Jonathan Sidney
Born in February 1974
Individual (2 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
2
Shah, Samir Ashvin
Born in January 1979
Individual (3 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
3
Giles, Andrew Edward
Born in April 1978
Individual (2 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
4
Adams, Steven Paul
Born in January 1969
Individual (5 offsprings)
Officer
2021-06-29 ~ now
OF - Director → CIF 0
5
GENER8OR LIMITED
Westons Barn, Streeton On Fosse, Moreton In Marsh, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
48,823 GBP2024-09-30
Person with significant control
2023-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
CHUI SOLUTIONS LIMITED
22 Bouverie Gardens, Harrow, Greater London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
63,259 GBP2024-09-30
Person with significant control
2023-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
MONKEY PUZZLE CONSULTING LIMITED
3 Wharton Drive, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,086 GBP2024-04-30
Person with significant control
2023-11-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 1

Coleman, Simon
Company Director born in March 1965
Individual (3 offsprings)
Officer
2021-06-29 ~ 2023-09-29
OF - Director → CIF 0
Mr Simon Coleman
Born in March 1965
Individual (3 offsprings)
Person with significant control
2021-06-29 ~ 2021-09-09
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

1,197,000 GBP2024-12-31

1,197,000 GBP2023-12-31

Cash at bank and in hand

548 GBP2024-12-31

39 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-3,797 GBP2023-12-31

Net Current Assets/Liabilities

-4,553 GBP2024-12-31

-3,758 GBP2023-12-31

Total Assets Less Current Liabilities

1,192,447 GBP2024-12-31

1,193,242 GBP2023-12-31

Equity

Called up share capital

70 GBP2024-12-31

70 GBP2023-12-31

Share premium

149,900 GBP2024-12-31

149,900 GBP2023-12-31

Capital redemption reserve

30 GBP2024-12-31

30 GBP2023-12-31

Retained earnings (accumulated losses)

1,042,447 GBP2024-12-31

1,043,242 GBP2023-12-31

Equity

1,192,447 GBP2024-12-31

1,193,242 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

1,197,000 GBP2024-12-31

1,197,000 GBP2023-12-31

Other Creditors

Current

5,101 GBP2024-12-31

3,797 GBP2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,000 shares2024-12-31

2,000 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

2,000 shares2024-12-31

2,000 shares2023-12-31

Par Value of Share

Class 4 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

2,000 shares2024-12-31

2,000 shares2023-12-31

Equity

Called up share capital

70 GBP2024-12-31

70 GBP2023-12-31

Related profiles found in government register

IOPSIS LIMITED
Info
Registered number 13483967
Innovation Campus, 33 Greenhill, Bromsgrove B60 1BL
PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0
IOPSIS LIMITED
S
Registered number 13483967
Innovation Campus, 33 Greenhill, Bromsgrove, England, B60 1BL
Limited Company in Uk Register Of Companies, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

LINEVIEW GROUP LIMITED
- now
OPTIMUMFX LIMITED - 2023-09-28
Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-23,830 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-09-09 ~ 2023-11-14
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE