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 4
  • 1
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Justin Stephen
    Accountant born in September 1968
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Synott, David Richard
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Baig, Rachael Leyla
    Managing Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Caulfield, Patrick Masato Izawa
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Cobby, Simon Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Berkley, Adam Leonard
    Director born in February 1986
    Individual
    Officer
    2023-01-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Nayyar, Rajeev Kumar
    Ceo born in July 1982
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ 2024-09-12
    OF - Director → CIF 0
  • 5
    Careless, Michael Duncan
    Cto born in December 1970
    Individual
    Officer
    2022-01-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Rasquin, Andre, Dr
    Coo born in August 1961
    Individual
    Officer
    2021-11-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Abel, Imad Yann, Dr
    Cfo born in November 1969
    Individual
    Officer
    2021-11-22 ~ 2022-01-18
    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
32021-11-22 ~ 2022-12-31
Fixed Assets - Investments
51,321,239 GBP2022-12-31
Fixed Assets
51,321,239 GBP2022-12-31
Debtors
Current
482,016 GBP2022-12-31
Cash at bank and in hand
9,952 GBP2022-12-31
Current Assets
491,968 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,228,610 GBP2022-12-31
Net Current Assets/Liabilities
-19,736,642 GBP2022-12-31
Total Assets Less Current Liabilities
31,584,597 GBP2022-12-31
Net Assets/Liabilities
31,584,597 GBP2022-12-31
Equity
Called up share capital
40,010,000 GBP2022-12-31
Profit/Loss
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-8,425,403 GBP2022-12-31
Equity
31,584,597 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,425,403 GBP2021-11-22 ~ 2022-12-31
Comprehensive Income/Expense
-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
Equity - Income/Expense Recognised Directly
Called up share capital
40,010,000 GBP2021-11-22 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
40,010,000 GBP2021-11-22 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-11-22 ~ 2022-12-31
Office equipment
202021-11-22 ~ 2022-12-31
Computers
332021-11-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
482,016 GBP2022-12-31
Cash and Cash Equivalents
9,952 GBP2022-12-31
Amounts owed to group undertakings
Current
20,228,610 GBP2022-12-31
Creditors
Current
20,228,610 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
10.002021-11-22 ~ 2022-12-31

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 (3 years 7 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
    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
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,474,133 GBP2022-12-31
    Person with significant control
    2022-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NEVER NEVER LAND LTD - 1996-10-22
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,687,728 GBP2024-03-31
    Person with significant control
    2025-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,105,562 GBP2022-12-31
    Person with significant control
    2022-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.