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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
    Hugill, Gavin John
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Vanderpuije, Antoinette
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ali, Nozrul
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Buckingham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sullivan, Scott Matthew
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Hart, Daniel Roger
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Jackson, Peter
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Todd, Francesca Anne
    Company Secretary/Director born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-31 ~ 2023-07-31
    PE - Secretary → CIF 0
  • 6
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-31 ~ 2023-07-31
    PE - Director → CIF 0
  • 7
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address65, Gresham Street, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Previous name
CAPITA IB SOLUTIONS LIMITED - 2023-09-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss
2,369,396 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
863,357 GBP2022-12-31
Total assets
12,383,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,196,417 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,343 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
75,990 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,343 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,098 GBP2022-12-31
Property, Plant & Equipment
Computers
18 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,249,744 GBP2022-12-31
Prepayments
Current
104,038 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,587 GBP2022-12-31
Average Number of Employees
312022-01-01 ~ 2022-12-31

  • INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    Info
    CAPITA IB SOLUTIONS LIMITED - 2023-09-28
    Registered number 13593644
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.