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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
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Ho, Natalie Philomena
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Caulfield, Patrick Masato Izawa
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Cobby, Simon Paul
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ 2023-11-28
    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
    Berkley, Adam Leonard
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Synott, David Richard
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2024-11-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Nayyar, Rajeev Kumar
    Ceo born in July 1982
    Individual (11 offsprings)
    Officer
    2022-01-18 ~ 2024-09-12
    OF - Director → CIF 0
  • 10
    Abel, Imad Yann, Dr
    Cfo born in November 1969
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 11
    Careless, Michael Duncan
    Cto born in December 1970
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Rasquin, Andre, Dr
    Coo born in August 1961
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-01-18
    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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
47,778,894 GBP2024-12-31
47,276,239 GBP2023-12-31
Fixed Assets
47,778,894 GBP2024-12-31
47,276,239 GBP2023-12-31
Debtors
Non-current
1,000,000 GBP2023-12-31
Current
1,204,915 GBP2024-12-31
482,016 GBP2023-12-31
Cash at bank and in hand
9,809 GBP2024-12-31
9,881 GBP2023-12-31
Current Assets
1,214,724 GBP2024-12-31
1,491,897 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,399,619 GBP2024-12-31
-1,882,995 GBP2023-12-31
Net Current Assets/Liabilities
-2,184,895 GBP2024-12-31
-391,098 GBP2023-12-31
Total Assets Less Current Liabilities
45,593,999 GBP2024-12-31
46,885,141 GBP2023-12-31
Net Assets/Liabilities
25,593,999 GBP2024-12-31
26,885,141 GBP2023-12-31
Equity
Called up share capital
40,010,000 GBP2024-12-31
40,010,000 GBP2023-12-31
40,010,000 GBP2023-01-01
Other miscellaneous reserve
1,502,655 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-15,918,656 GBP2024-12-31
-14,124,859 GBP2023-12-31
-8,425,403 GBP2023-01-01
Profit/Loss
-1,793,797 GBP2024-01-01 ~ 2024-12-31
-5,699,456 GBP2023-01-01 ~ 2023-12-31
Equity
25,593,999 GBP2024-12-31
26,885,141 GBP2023-12-31
31,584,597 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,793,797 GBP2024-01-01 ~ 2024-12-31
-5,699,456 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,793,797 GBP2024-01-01 ~ 2024-12-31
-5,699,456 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,793,797 GBP2024-01-01 ~ 2024-12-31
-5,699,456 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
1422024-01-01 ~ 2024-12-31
Investments in Subsidiaries
47,778,894 GBP2024-12-31
47,276,239 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,204,915 GBP2024-12-31
482,016 GBP2023-12-31
Cash and Cash Equivalents
9,809 GBP2024-12-31
9,881 GBP2023-12-31
Amounts owed to group undertakings
Current
3,399,619 GBP2024-12-31
1,882,995 GBP2023-12-31
Creditors
Current
3,399,619 GBP2024-12-31
1,882,995 GBP2023-12-31
Amounts owed to group undertakings
Non-current
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001,000 shares2024-12-31
4,001,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10.002024-01-01 ~ 2024-12-31

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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.