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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 4
  • 1
    Moan, Katherine
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Tehranian, Raphael Jacob
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Libbey, Richard Aaron
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTANA TECHNOLOGIES UK LTD

Period: 2021-10-08 ~ now
Company number: 13668201
Registered name
ALTANA TECHNOLOGIES UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
5,910,048 GBP2024-01-01 ~ 2024-12-31
4,574,479 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-375,420 GBP2024-01-01 ~ 2024-12-31
-304,654 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,534,628 GBP2024-01-01 ~ 2024-12-31
4,269,825 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,121,573 GBP2024-01-01 ~ 2024-12-31
-3,995,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
413,055 GBP2024-01-01 ~ 2024-12-31
274,048 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-96,222 GBP2024-01-01 ~ 2024-12-31
-69,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
316,833 GBP2024-01-01 ~ 2024-12-31
204,399 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
316,833 GBP2024-01-01 ~ 2024-12-31
204,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,587 GBP2024-12-31
14,425 GBP2023-12-31
Fixed Assets
20,587 GBP2024-12-31
14,425 GBP2023-12-31
Debtors
Current
2,188,165 GBP2024-12-31
470,976 GBP2023-12-31
Cash at bank and in hand
407,758 GBP2024-12-31
1,247,435 GBP2023-12-31
Current Assets
2,595,923 GBP2024-12-31
1,718,411 GBP2023-12-31
Net Current Assets/Liabilities
1,258,950 GBP2024-12-31
1,489,548 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-669,869 GBP2024-12-31
Net Assets/Liabilities
608,774 GBP2024-12-31
291,941 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
608,674 GBP2024-12-31
291,841 GBP2023-12-31
87,442 GBP2023-01-01
Equity
608,774 GBP2024-12-31
291,941 GBP2023-12-31
87,542 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
316,833 GBP2024-01-01 ~ 2024-12-31
204,399 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
316,833 GBP2024-01-01 ~ 2024-12-31
204,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,797 GBP2024-12-31
21,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,210 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,587 GBP2024-12-31
14,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,978,590 GBP2024-12-31
228,571 GBP2023-12-31
Other Debtors
Current
78,896 GBP2024-12-31
76,735 GBP2023-12-31
Prepayments/Accrued Income
Current
130,679 GBP2024-12-31
165,670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,407 GBP2024-12-31
54,504 GBP2023-12-31
Corporation Tax Payable
Current
95,076 GBP2024-12-31
77,900 GBP2023-12-31
Taxation/Social Security Payable
Current
336,361 GBP2024-12-31
33,231 GBP2023-12-31
Other Creditors
Current
14,162 GBP2024-12-31
27,496 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
887,967 GBP2024-12-31
35,732 GBP2023-12-31
Creditors
Current
1,336,973 GBP2024-12-31
228,863 GBP2023-12-31
Amounts owed to group undertakings
Non-current
669,869 GBP2024-12-31
1,212,032 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-894 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-894 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,147 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,549 GBP2024-12-31
377,352 GBP2023-12-31
Between one and five year
87,661 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
507,210 GBP2024-12-31
377,352 GBP2023-12-31

  • ALTANA TECHNOLOGIES UK LTD
    Info
    Registered number 13668201
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.