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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 27
  • 1
    Shilton, Gareth
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Mills, Chris
    Ceo born in October 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Brannan, Stephen Paul
    Retired born in January 1953
    Individual (9 offsprings)
    Officer
    2011-08-29 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    Varga, James
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2011-05-27 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Ball, David Cameron
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2011-08-29 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Fraser, Stuart Johnston
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-08-29 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Mitchell, Guy James
    Finance Director born in November 1974
    Individual (24 offsprings)
    Officer
    2015-03-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Heywood, Tony
    Portfolio Executive born in September 1954
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Vos, Mark Jasper
    Financial Services Investments Manager born in February 1983
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-08-22
    OF - Director → CIF 0
  • 10
    Knight, Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-01-20 ~ 2025-10-28
    OF - Director → CIF 0
  • 11
    Polverari, Joseph, Mr.
    Software Executive born in September 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    White, Kenneth John
    Chief Financial Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Bullock, Timothy Charles
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    2012-04-23 ~ 2014-01-22
    OF - Director → CIF 0
  • 14
    Boocher, Michael
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    Chim, Yick Gee Philea
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Paterson, Graham Douglas
    Private Equity Professional born in January 1971
    Individual (32 offsprings)
    Officer
    2011-08-29 ~ 2013-05-31
    OF - Director → CIF 0
    Paterson, Graham Douglas
    Company Director born in January 1971
    Individual (32 offsprings)
    2017-06-13 ~ 2019-04-25
    OF - Director → CIF 0
  • 17
    Twemlow, Clare Gillian
    Non-Executive Director born in July 1978
    Individual (13 offsprings)
    Officer
    2014-01-22 ~ 2014-09-23
    OF - Director → CIF 0
    2017-08-08 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Lewis, Richard Cameron
    Manager born in December 1971
    Individual (20 offsprings)
    Officer
    2014-01-22 ~ 2018-03-20
    OF - Director → CIF 0
  • 19
    Leckie, James Scott
    Chief Technology Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Kingsbury, Nicholas John
    Software Entrepreneur And Venture Capitalist born in July 1958
    Individual (23 offsprings)
    Officer
    2019-04-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Campos, Lazaro Tomas
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 22
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 23
    WRISK LIMITED
    09721622
    45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    AMADEUS V TECHNOLOGY FUND LP
    LP019117 LP023175... (more)
    Suite 1, 2nd Floor, Quayside, Cambridge, England
    Active Corporate (1 offspring)
    Person with significant control
    2019-04-26 ~ 2019-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Adam House, Adam Street, London, England
    Corporate (1 offspring)
    Officer
    2014-09-15 ~ 2017-08-08
    OF - Director → CIF 0
  • 26
    SAGE TECHNOLOGIES LIMITED
    09252308
    C/o Harneys Services, Po Box 71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    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
  • 27
    IQ CAPITAL DIRECTORS NOMINEES LTD - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    Ravenscroft House, Regent Street, Cambridge, United Kingdom
    Active Corporate (13 parents, 76 offsprings)
    Officer
    2011-10-15 ~ 2019-04-25
    OF - Director → CIF 0
parent relation
Company in focus

THE IDCO. LIMITED

Period: 2016-12-08 ~ now
Company number: SC400459 SC535969
Registered names
THE IDCO. LIMITED - now SC535969
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
392023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Intangible Assets
69,052 GBP2024-06-30
103,148 GBP2023-06-30
Property, Plant & Equipment
10,911 GBP2024-06-30
9,936 GBP2023-06-30
Fixed Assets - Investments
2,247 GBP2023-06-30
Fixed Assets
79,963 GBP2024-06-30
115,331 GBP2023-06-30
Debtors
Current
335,258 GBP2024-06-30
546,570 GBP2023-06-30
Cash at bank and in hand
2,883,378 GBP2024-06-30
6,457,105 GBP2023-06-30
Current Assets
3,218,636 GBP2024-06-30
7,003,675 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-309,527 GBP2023-06-30
Net Current Assets/Liabilities
2,908,400 GBP2024-06-30
6,694,148 GBP2023-06-30
Total Assets Less Current Liabilities
2,988,363 GBP2024-06-30
6,809,479 GBP2023-06-30
Net Assets/Liabilities
2,988,363 GBP2024-06-30
6,809,479 GBP2023-06-30
Equity
Called up share capital
28,144 GBP2024-06-30
28,144 GBP2023-06-30
Share premium
21,941,487 GBP2024-06-30
21,941,487 GBP2023-06-30
Retained earnings (accumulated losses)
-18,981,268 GBP2024-06-30
-15,160,152 GBP2023-06-30
Equity
2,988,363 GBP2024-06-30
6,809,479 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
456,347 GBP2024-06-30
456,347 GBP2023-06-30
Goodwill
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Intangible Assets - Gross Cost
457,347 GBP2024-06-30
457,347 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
387,652 GBP2024-06-30
353,606 GBP2023-06-30
Goodwill
643 GBP2024-06-30
593 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
388,295 GBP2024-06-30
354,199 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
34,096 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
68,695 GBP2024-06-30
102,741 GBP2023-06-30
Goodwill
357 GBP2024-06-30
407 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
938 GBP2024-06-30
938 GBP2023-06-30
Office equipment
58,171 GBP2024-06-30
45,439 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,109 GBP2024-06-30
46,377 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
698 GBP2023-06-30
Office equipment
35,743 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,441 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
174 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
11,583 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
11,757 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
872 GBP2024-06-30
Office equipment
47,326 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,198 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
66 GBP2024-06-30
240 GBP2023-06-30
Office equipment
10,845 GBP2024-06-30
9,696 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
201,285 GBP2024-06-30
329,337 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
57,136 GBP2023-06-30
Other Debtors
Current
19,877 GBP2023-06-30
Prepayments/Accrued Income
Current
133,973 GBP2024-06-30
140,220 GBP2023-06-30
Trade Creditors/Trade Payables
Current
176,895 GBP2024-06-30
193,944 GBP2023-06-30
Taxation/Social Security Payable
Current
7,034 GBP2024-06-30
Other Creditors
Current
17,281 GBP2024-06-30
32,064 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
109,026 GBP2024-06-30
83,519 GBP2023-06-30
Creditors
Current
310,236 GBP2024-06-30
309,527 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,321,766 shares2024-06-30
6,321,766 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,317,218 shares2024-06-30
13,417,562 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,505,000 shares2024-06-30
7,505,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • THE IDCO. LIMITED
    Info
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2016-12-08
    Registered number SC400459
    83 Princes Street, Edinburgh EH2 2ER
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • THE IDCO. LIMITED
    S
    Registered number Sc400459
    C/o Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIICARD LIMITED
    - now SC535969 SC400459... (more)
    THE IDCO. LIMITED
    - 2016-12-08 SC535969 SC400459
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - 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.