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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 9
  • 1
    Mcmahon, Mary
    Country Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Pullen, Julie
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 3
    Pooran, Monie Ram Rickey
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2012-10-23 ~ 2014-06-25
    OF - Director → CIF 0
    Pooran, Monie Ram Rickey
    Individual (27 offsprings)
    Officer
    2012-10-23 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 4
    Cooper, Gordon
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Tarquin Sean
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2013-06-13 ~ 2023-03-18
    OF - Director → CIF 0
  • 6
    Osborn, Graham Stewart, Mr.
    Head Of Implementation born in February 1959
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Jackson, Simon
    Head Of Marketing born in November 1971
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Maule, Andrew John
    Head Of Development born in September 1956
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 9
    ATHERA HEALTHCARE LIMITED
    - now 13233551
    HALCYON (BIDCO) LIMITED - 2024-04-30 13233551 14471807
    14, Brook's Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINGERPRINT GLOBAL LIMITED

Period: 2012-10-23 ~ now
Company number: SC435279
Registered name
FINGERPRINT GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
230,600 GBP2024-10-31
230,600 GBP2023-10-31
Debtors
442,909 GBP2024-10-31
442,909 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
442,910 GBP2024-10-31
442,910 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-200 GBP2023-10-31
Net Current Assets/Liabilities
442,710 GBP2024-10-31
442,710 GBP2023-10-31
Total Assets Less Current Liabilities
673,310 GBP2024-10-31
673,310 GBP2023-10-31
Equity
Called up share capital
24,101 GBP2024-10-31
24,101 GBP2023-10-31
Share premium
1,086,300 GBP2024-10-31
1,086,300 GBP2023-10-31
Retained earnings (accumulated losses)
-437,091 GBP2024-10-31
-437,091 GBP2023-10-31
Equity
673,310 GBP2024-10-31
673,310 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12023-02-01 ~ 2023-10-31
Investments in group undertakings and participating interests
230,600 GBP2024-10-31
230,600 GBP2023-10-31
Amounts Owed By Related Parties
442,909 GBP2024-10-31
Current
442,909 GBP2023-10-31
Other Creditors
Current
200 GBP2024-10-31
200 GBP2023-10-31

Related profiles found in government register
  • FINGERPRINT GLOBAL LIMITED
    Info
    Registered number SC435279
    21 Newton Place, Glasgow G3 7PY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • FINGERPRINT GLOBAL LTD
    S
    Registered number SC435279
    Unit 7 Chipping Edge Estate, Hatters Lane, Chipping Sodbury, Bristol, United Kingdom, BS37 6AA
    CIF 1
  • FINGERPRINT GLOBAL LIMITED
    S
    Registered number Sc435279
    14, Brook's Mews, London, England, W1K 4DG
    Limited Company in Companies House, Scotland
    CIF 2
  • FINGERPRINT GLOBAL LIMITED
    S
    Registered number Sc435279
    Abercorn House, 39 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AC MED INTERNATIONAL UK LIMITED
    11440128
    Unit 7 Chipping Edge Estate Hatters Lane, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    CIF 1 - Director → ME
  • 2
    FINGERPRINT E LEARNING LIMITED
    09719727
    Unit 7, Chipping Edge Estate Hatters Lane, Chipping Sodbury, Bristol, Avon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    FINGERPRINT MEDICAL LIMITED
    04092986
    14 Brooks Mews Brook's Mews, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MEDICAL STANDARD 1
    06340640
    14 Brook's Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    MS1 DATA LIMITED
    - now 09719423
    FINGERPRINT MS1 DATA LIMITED - 2015-08-14
    Unit 7, Chipping Edge Estate Hatters Lane, Chipping Sodbury, Bristol, Avon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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