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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 6
  • 1
    Hamerling, David
    Chief Financial Officer born in January 1985
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Allen, David Gray
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Scott Layfield
    Vice President born in December 1990
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Henry, Jay
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Reisenberg, Kurt
    Chief Executive Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AITE-NOVARICA UK HOLDINGS LIMITED

Period: 2022-02-10 ~ now
Company number: 13907275
Registered name
AITE-NOVARICA UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-02-10 ~ 2022-12-31
Fixed Assets - Investments
29,694,432 GBP2023-12-31
29,694,432 GBP2022-12-31
Fixed Assets
29,694,432 GBP2023-12-31
29,694,432 GBP2022-12-31
Debtors
Current
349,763 GBP2023-12-31
644,585 GBP2022-12-31
Current Assets
349,763 GBP2023-12-31
644,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,886,819 GBP2023-12-31
Net Current Assets/Liabilities
-8,537,056 GBP2023-12-31
-31,928,473 GBP2022-12-31
Total Assets Less Current Liabilities
21,157,376 GBP2023-12-31
-2,234,041 GBP2022-12-31
Net Assets/Liabilities
5,927,745 GBP2023-12-31
-2,234,041 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Share premium
8,784,539 GBP2023-12-31
Retained earnings (accumulated losses)
-2,856,994 GBP2023-12-31
-2,234,141 GBP2022-12-31
Profit/Loss
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Equity
5,927,745 GBP2023-12-31
-2,234,041 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Comprehensive Income/Expense
-622,853 GBP2023-01-01 ~ 2023-12-31
-2,234,141 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Issue of Equity Instruments
8,784,639 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
8,784,639 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-02-10 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
349,663 GBP2023-12-31
644,485 GBP2022-12-31
Amounts owed to group undertakings
Current
8,886,819 GBP2023-12-31
32,573,058 GBP2022-12-31
Creditors
Current
8,886,819 GBP2023-12-31
32,573,058 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,229,631 GBP2023-12-31
Creditors
Non-current
15,229,631 GBP2023-12-31
Net Deferred Tax Liability/Asset
349,663 GBP2023-12-31
644,485 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-294,822 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AITE-NOVARICA UK HOLDINGS LIMITED
    Info
    Registered number 13907275
    Old Ryde House, 393 Richmond Road, East Twickenham TW1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AITE-NOVARICA UK HOLDINGS LIMITED
    S
    Registered number 13907275
    Old Ryde House, 393 Richmond Road, East Twickenham, United Kingdom, TW1 2EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSTECH LONDON LIMITED
    10401598
    Old Ryde House, 393 Richmond Road, East Twickenham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-01 ~ 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
    RETAIL BANKING RESEARCH LIMITED
    02668713
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-02-23 ~ 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

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