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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 17
  • 1
    Charles R. Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Kubota, Atsuo
    Member Of The Board born in July 1968
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    GmÜnder, Hubert
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Kauth, Simon, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Meyer, Philippe Henri Andre
    Director Avaloq Group Ag born in May 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Meraldi, Philippe Alain
    Born in November 1976
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2026-04-01
    OF - Director → CIF 0
  • 7
    Fernandez, Francisco
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Francisco Fernandez
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 8
    Suttie, Paula Caroline
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Maria Luisa Fernandez-grinon
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 11
    Mirhadi, Jon
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Doherty, Mark Andrew
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Zwicker, Christoph Emanuel
    Managing Director born in March 1981
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Rausch, Klaus
    Director Of Avaloq Group Ag born in April 1959
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Ardielli, Enrico, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Widmer, Thomas
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    7-1, Shiba 5-chome, Minato-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVALOQ INNOVATION LTD.

Period: 2011-08-24 ~ now
Company number: SC406072
Registered name
AVALOQ INNOVATION LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-464 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,453,935 GBP2024-04-01 ~ 2025-03-31
-9,035,335 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,365,396 GBP2024-04-01 ~ 2025-03-31
1,130,297 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,328,037 GBP2024-04-01 ~ 2025-03-31
876,273 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,328,037 GBP2024-04-01 ~ 2025-03-31
876,273 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
7,720,858 GBP2025-03-31
6,378,667 GBP2024-03-31
Creditors
Current
-1,654,379 GBP2025-03-31
-1,414,736 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,634,613 GBP2025-03-31
5,306,576 GBP2024-03-31
Equity
6,634,614 GBP2025-03-31
5,306,577 GBP2024-03-31
4,430,303 GBP2023-03-31
Average Number of Employees
942024-04-01 ~ 2025-03-31
1142023-04-01 ~ 2024-03-31
Wages/Salaries
7,501,646 GBP2024-04-01 ~ 2025-03-31
6,721,278 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
506,756 GBP2024-04-01 ~ 2025-03-31
466,635 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,908,268 GBP2024-04-01 ~ 2025-03-31
7,969,207 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
240,244 GBP2024-04-01 ~ 2025-03-31
219,622 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
218,416 GBP2024-04-01 ~ 2025-03-31
168,071 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
33,259 GBP2024-04-01 ~ 2025-03-31
14,991 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
341,349 GBP2024-04-01 ~ 2025-03-31
282,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,793,890 GBP2025-03-31
1,684,290 GBP2024-03-31
Plant and equipment
431,702 GBP2025-03-31
377,023 GBP2024-03-31
Furniture and fittings
1,335,812 GBP2025-03-31
1,280,428 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,561,404 GBP2025-03-31
3,341,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,739 GBP2025-03-31
325,275 GBP2024-03-31
Furniture and fittings
1,274,195 GBP2025-03-31
1,269,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,056,366 GBP2025-03-31
3,073,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
937,770 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
40,464 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
983,331 GBP2024-04-01 ~ 2025-03-31
Prepayments
Current
179,474 GBP2025-03-31
210,845 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,052 GBP2025-03-31
9,179 GBP2024-03-31
Accrued Liabilities
Current
1,183,378 GBP2025-03-31
1,012,264 GBP2024-03-31

  • AVALOQ INNOVATION LTD.
    Info
    Registered number SC406072
    Quartermile One, 5th Floor, 15 Lauriston Place, Edinburgh EH3 9EN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.