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
Hines, Justin Stephen
Born in September 1968Individual (16 offsprings)Officer2024-11-27 ~ nowOF - Director → CIF 0 - 2
Baig, Rachael Leyla
Born in July 1983Individual (15 offsprings)Officer2024-09-12 ~ nowOF - Director → CIF 0 - 3
Synott, David Richard
Born in April 1975Individual (4 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Nayyar, Rajeev Kumar
Ceo born in July 1982Individual (4 offsprings)Officer2022-01-18 ~ 2024-09-12OF - Director → CIF 0 - 2
Marinelli, Ernesto
Chief People & Culture Officer born in July 1967IndividualOfficer2024-09-12 ~ 2025-08-18OF - Director → CIF 0 - 3
Careless, Michael Duncan
Cto born in December 1970IndividualOfficer2022-01-18 ~ 2022-10-28OF - Director → CIF 0 - 4
Abel, Imad Yann, Dr
Cfo born in November 1969IndividualOfficer2021-11-22 ~ 2022-01-18OF - Director → CIF 0 - 5
Caulfield, Patrick Masato Izawa
Director born in March 1986Individual (3 offsprings)Officer2022-01-18 ~ 2023-05-11OF - Director → CIF 0 - 6
Rasquin, Andre, Dr
Coo born in August 1961IndividualOfficer2021-11-22 ~ 2022-01-18OF - Director → CIF 0 - 7
Cobby, Simon Paul
Director born in January 1973Individual (1 offspring)Officer2023-01-27 ~ 2023-11-28OF - Director → CIF 0 - 8
Berkley, Adam Leonard
Director born in February 1986Individual (1 offspring)Officer2023-01-23 ~ 2024-10-31OF - Director → CIF 0
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
InfoAAREON SMB HUB UK LIMITED - 2023-01-27Registered number 13758031International House, 36-38 Cornhill, London EC3V 3NGPRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0AAERON ACCELERATE LIMITED
SRegistered number 13758031International House, Cornhill, London, England, EC3V 3NGCompany Limited By Shares in United KingdomCIF 1 CIF 2AAREON ACCELERATE LIMITED
SRegistered number 1375803136-38, International House, Cornhill, London, United Kingdom, EC3V 3NGPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)225,076 GBP2023-12-31Person with significant control2022-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2NEVER NEVER LAND LTD - 1996-10-22International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,761,356 GBP2025-03-31Person with significant control2025-03-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)656,930 GBP2023-12-31Person with significant control2022-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Suite 128 186 St. Albans Road, Watford, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,152,821 GBP2024-12-31Person with significant control2025-09-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)781,902 GBP2021-09-30Person with significant control2025-05-30 ~ 2025-05-30CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.