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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 3
  • 1
    Baig, Rachael Leyla
    Managing Director born in July 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Synott, David Richard
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Justin Stephen
    Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual
    Officer
    icon of calendar 2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Caulfield, Patrick Masato Izawa
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Nayyar, Rajeev Kumar
    Ceo born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Rasquin, Andre, Dr
    Coo born in August 1961
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Careless, Michael Duncan
    Cto born in December 1970
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Cobby, Simon Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Abel, Imad Yann, Dr
    Cfo born in November 1969
    Individual
    Officer
    icon of calendar 2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Berkley, Adam Leonard
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AAREON ACCELERATE LIMITED

Previous name
AAREON SMB HUB UK LIMITED - 2023-01-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-11-22 ~ 2022-12-31
Fixed Assets - Investments
47,276,239 GBP2023-12-31
51,321,239 GBP2022-12-31
Fixed Assets
47,276,239 GBP2023-12-31
51,321,239 GBP2022-12-31
Debtors
Non-current
1,000,000 GBP2023-12-31
Current
482,016 GBP2023-12-31
482,016 GBP2022-12-31
Cash at bank and in hand
9,881 GBP2023-12-31
9,952 GBP2022-12-31
Current Assets
1,491,897 GBP2023-12-31
491,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-228,610 GBP2022-12-31
Net Current Assets/Liabilities
-391,098 GBP2023-12-31
263,358 GBP2022-12-31
Total Assets Less Current Liabilities
46,885,141 GBP2023-12-31
51,584,597 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000,000 GBP2023-12-31
Net Assets/Liabilities
26,885,141 GBP2023-12-31
31,584,597 GBP2022-12-31
Equity
Called up share capital
40,010,000 GBP2023-12-31
40,010,000 GBP2022-12-31
Other miscellaneous reserve
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,124,859 GBP2023-12-31
-8,425,403 GBP2022-12-31
Profit/Loss
-5,699,456 GBP2023-01-01 ~ 2023-12-31
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Equity
26,885,141 GBP2023-12-31
31,584,597 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,699,456 GBP2023-01-01 ~ 2023-12-31
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,699,456 GBP2023-01-01 ~ 2023-12-31
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Comprehensive Income/Expense
-5,699,456 GBP2023-01-01 ~ 2023-12-31
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
40,010,000 GBP2021-11-22 ~ 2022-12-31
Issue of Equity Instruments
40,010,000 GBP2021-11-22 ~ 2022-12-31
Average number of employees in administration and support functions
1592023-01-01 ~ 2023-12-31
Investments in Subsidiaries
47,276,239 GBP2023-12-31
51,321,239 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
482,016 GBP2023-12-31
482,016 GBP2022-12-31
Cash and Cash Equivalents
9,881 GBP2023-12-31
9,952 GBP2022-12-31
Amounts owed to group undertakings
Current
1,882,995 GBP2023-12-31
228,610 GBP2022-12-31
Creditors
Current
1,882,995 GBP2023-12-31
228,610 GBP2022-12-31
Amounts owed to group undertakings
Non-current
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001,000 shares2023-12-31
4,001,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
10.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AAREON ACCELERATE LIMITED
    Info
    AAREON SMB HUB UK LIMITED - 2023-01-27
    Registered number 13758031
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2021-11-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • AAERON ACCELERATE LIMITED
    S
    Registered number 13758031
    icon of addressInternational House, Cornhill, London, England, EC3V 3NG
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AAREON ACCELERATE LIMITED
    S
    Registered number 13758031
    icon of address36-38, International House, Cornhill, London, United Kingdom, EC3V 3NG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,076 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEVER NEVER LAND LTD - 1996-10-22
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,761,356 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    656,930 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressSuite 128 186 St. Albans Road, Watford, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,152,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    781,902 GBP2021-09-30
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-05-30
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.