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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dewinter, Justin Zakgerald
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shams, Asheque
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Asheque Shams
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hammond, Oliver Nicholas
    Investment Director born in August 1993
    Individual (27 offsprings)
    Officer
    2022-08-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Burnett, Michael
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Dan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Simon John
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ 2023-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ABINGDON SOFTWARE GROUP LIMITED

Period: 2022-04-04 ~ now
Company number: 14023301
Registered name
ABINGDON SOFTWARE GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
15,846 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
5,174 GBP2025-03-31
2,120 GBP2024-03-31
Fixed Assets - Investments
33,018,910 GBP2025-03-31
15,190,604 GBP2024-03-31
Fixed Assets
33,039,930 GBP2025-03-31
15,192,724 GBP2024-03-31
Debtors
19,348,273 GBP2025-03-31
1,968,558 GBP2024-03-31
Cash at bank and in hand
22,069,715 GBP2025-03-31
16,336,291 GBP2024-03-31
Current Assets
41,417,988 GBP2025-03-31
18,304,849 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,189,765 GBP2024-03-31
Net Current Assets/Liabilities
23,132,150 GBP2025-03-31
15,115,084 GBP2024-03-31
Total Assets Less Current Liabilities
56,172,080 GBP2025-03-31
30,307,808 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,413,958 GBP2024-03-31
Net Assets/Liabilities
46,663,944 GBP2025-03-31
26,893,850 GBP2024-03-31
Equity
Called up share capital
207 GBP2025-03-31
155 GBP2024-03-31
153 GBP2023-03-31
Share premium
50,988,103 GBP2025-03-31
28,548,461 GBP2024-03-31
12,148,997 GBP2023-03-31
Retained earnings (accumulated losses)
-4,324,366 GBP2025-03-31
-1,654,766 GBP2024-03-31
-659,155 GBP2023-03-31
Equity
46,663,944 GBP2025-03-31
26,893,850 GBP2024-03-31
11,489,995 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,669,600 GBP2024-04-01 ~ 2025-03-31
-995,611 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,669,600 GBP2024-04-01 ~ 2025-03-31
-995,611 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
52 GBP2024-04-01 ~ 2025-03-31
71 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
22,439,694 GBP2024-04-01 ~ 2025-03-31
16,399,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,922 GBP2025-03-31
2,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,748 GBP2025-03-31
605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
5,174 GBP2025-03-31
2,120 GBP2024-03-31
Investments in group undertakings and participating interests
33,018,910 GBP2025-03-31
15,190,604 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,998 GBP2025-03-31
17,998 GBP2024-03-31
Amounts Owed By Related Parties
19,002,760 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
297,515 GBP2025-03-31
1,950,560 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,348,273 GBP2025-03-31
Current, Amounts falling due within one year
1,968,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
250,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,594 GBP2025-03-31
185,419 GBP2024-03-31
Amounts owed to group undertakings
Current
17,854,946 GBP2025-03-31
2,586,614 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,988 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
248,310 GBP2025-03-31
167,732 GBP2024-03-31
Creditors
Current
18,285,838 GBP2025-03-31
3,189,765 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,508,136 GBP2025-03-31
3,413,958 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2025-03-31
310,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
594,392 shares2025-03-31
594,392 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
341,192 shares2025-03-31
173,243 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
384,720 shares2025-03-31
384,720 shares2024-03-31
Equity
Called up share capital
207 GBP2025-03-31
155 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ABINGDON SOFTWARE GROUP LIMITED
    Info
    Registered number 14023301
    Pavilion, 96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ABINGDON SOFTWARE GROUP LIMITED
    S
    Registered number 14023301
    15, Queen's Gate Place, London, Greater London, England, SW7 5NX
    Private Limited Company in Companies House, England
    CIF 1
  • ABINGDON SOFTWARE GROUP LIMITED
    S
    Registered number 14023301
    Pavilion, 96 Kensington High Street, London, England, W8 4SG
    Company Limited By Share in Register Of Companies, England
    CIF 2
  • ABINGDON SOFWARE GROUP LIMITED
    S
    Registered number 14023301
    Pavilion, Kensington High Street, London, England, W8 4SG
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABINGDON GLOBAL HOLDINGS LIMITED
    16257043
    Pavilion, 96 Kensington High Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAMBRIC SYSTEMS LIMITED
    SC215320
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-08-09 ~ 2025-09-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STONECLOUD IT LIMITED
    10025621
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 2025-09-25
    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

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