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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 11
  • 1
    Hart, Daniel Roger
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Vanderpuije, Antoinette
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hugill, Gavin John
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Nozrul
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary/Director born in February 1971
    Individual (298 offsprings)
    Officer
    2021-08-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Jackson, Peter
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Sullivan, Scott Matthew
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    ADV FINANCE HOLDING LIMITED
    14915285
    11, Buckingham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2021-08-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    CAPITA JUSTICE AND SECURE SERVICES HOLDINGS LIMITED
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Liquidation Corporate (29 parents, 10 offsprings)
    Person with significant control
    2021-08-31 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2021-08-31 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Period: 2023-09-28 ~ now
Company number: 13593644
Registered names
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
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
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.