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
    Garber, Andre Ethan
    Lawyer born in August 1987
    Individual (5 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Tower 44, 33rd Floor, 25 Old Broad Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -120,360 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Virani, Alim
    Chief Financial Officer born in May 1983
    Individual
    Officer
    2022-12-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Trousdell, Daren Frederick Donald
    Entrepreneur born in October 1979
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-05-30
    OF - Director → CIF 0
    Daren Frederick Donald Trousdell
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ 2022-12-14
    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 directorsCIF 0
  • 3
    Grujicic, Sasha Aleksandar
    Corporate Executive born in November 1979
    Individual (1 offspring)
    Officer
    2023-05-30 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

NOWVERTICAL UK HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-12-14 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-299,559 GBP2022-12-14 ~ 2023-12-31
Operating Profit/Loss
-1,881,583 GBP2022-12-14 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,083,322 GBP2022-12-14 ~ 2023-12-31
Profit/Loss
-1,364,572 GBP2022-12-14 ~ 2023-12-31
Intangible Assets
4,683,386 GBP2023-12-31
Fixed Assets
4,683,386 GBP2023-12-31
Debtors
626,866 GBP2023-12-31
Current Assets
626,866 GBP2023-12-31
Net Current Assets/Liabilities
127,921 GBP2023-12-31
Total Assets Less Current Liabilities
4,811,307 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,175,878 GBP2023-12-31
Net Assets/Liabilities
-1,364,571 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,364,572 GBP2023-12-31
Equity
-1,364,571 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,364,572 GBP2022-12-14 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,364,572 GBP2022-12-14 ~ 2023-12-31
Comprehensive Income/Expense
-1,364,572 GBP2022-12-14 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-14 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-12-14 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-12-14 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-12-14 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-395,831 GBP2022-12-14 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,982,945 GBP2023-12-31
Intangible Assets - Gross Cost
4,982,945 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
299,559 GBP2022-12-14 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
299,559 GBP2022-12-14 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
299,559 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
299,559 GBP2023-12-31
Intangible Assets
Net goodwill
4,683,386 GBP2023-12-31
Other Debtors
71,894 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,971 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
774 GBP2023-12-31
Other Creditors
Amounts falling due within one year
418,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-12-14 ~ 2023-12-31

Related profiles found in government register
  • NOWVERTICAL UK HOLDINGS LTD
    Info
    Registered number 14540938
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2022-12-14 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • NOWVERTICAL UK HOLDINGS LTD
    S
    Registered number 14540938
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,003,444 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ 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
  • 2
    INTELYTICS CONSULTANCY LIMITED - 2017-02-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,987 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.