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
    Giles, Andrew Edward
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Steven Paul
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Samir Ashvin
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Jonathan Sidney
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → 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 moreCIF 0
parent relation
Company in focus

IOPSIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,197,000 GBP2023-12-31
2,431,205 GBP2022-12-31
Debtors
0 GBP2023-12-31
6,264 GBP2022-12-31
Cash at bank and in hand
39 GBP2023-12-31
2,460 GBP2022-12-31
Current Assets
39 GBP2023-12-31
8,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,797 GBP2023-12-31
-1,853,098 GBP2022-12-31
Net Current Assets/Liabilities
-3,758 GBP2023-12-31
-1,844,374 GBP2022-12-31
Total Assets Less Current Liabilities
1,193,242 GBP2023-12-31
586,831 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
100 GBP2022-12-31
Share premium
149,900 GBP2023-12-31
149,900 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,043,242 GBP2023-12-31
436,831 GBP2022-12-31
Equity
1,193,242 GBP2023-12-31
586,831 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,197,000 GBP2023-12-31
2,431,205 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
6,264 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,834 GBP2022-12-31
Other Creditors
Current
3,797 GBP2023-12-31
1,847,664 GBP2022-12-31
Creditors
Current
3,797 GBP2023-12-31
1,853,098 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
100 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPTIMUMFX LIMITED - 2023-09-28
    Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,604,388 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.