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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 12
  • 1
    Caulfield, Patrick Masato Izawa
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Careless, Michael Duncan
    Cto born in December 1970
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Cobby, Simon Paul
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Berkley, Adam Leonard
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Baig, Rachael Leyla
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Rasquin, Andre, Dr
    Coo born in August 1961
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Nayyar, Rajeev Kumar
    Ceo born in July 1982
    Individual (10 offsprings)
    Officer
    2022-01-18 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Abel, Imad Yann, Dr
    Cfo born in November 1969
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Synott, David Richard
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Ho, Natalie Philomena
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AAREON ACCELERATE LIMITED

Period: 2023-01-27 ~ now
Company number: 13758031
Registered names
AAREON ACCELERATE LIMITED - now
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
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • AAERON ACCELERATE LIMITED
    S
    Registered number 13758031
    International House, Cornhill, London, England, EC3V 3NG
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AAREON ACCELERATE LIMITED
    S
    Registered number 13758031
    36-38, International House, Cornhill, London, United Kingdom, EC3V 3NG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARTHUR ONLINE LIMITED
    07912886
    International House, 36-38 Cornhill, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DESIGNER SOFTWARE LIMITED
    - now 03130341
    NEVER NEVER LAND LTD - 1996-10-22
    International House, 36-38 Cornhill, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
    04251717
    International House, 36-38 Cornhill, London, England
    Active Corporate (18 parents)
    Person with significant control
    2025-05-30 ~ 2025-05-30
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MIS SOCIAL HOUSING GROUP LIMITED
    16283148
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TACTILE LIMITED
    08111417
    International House, 36-38 Cornhill, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    TRADE INNOVATIONS LTD
    12161438
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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