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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 10
  • 1
    Kempe, Susanna Victoria
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2020-02-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Grieve, Julie Anne
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2015-11-26 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Julie Anne Grieve
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Domingues, Leonel Tome De Jesus
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Laidlaw, Irvine Alan Stewart, Lord
    Born in December 1942
    Individual (21 offsprings)
    Officer
    2020-02-24 ~ 2021-07-27
    OF - Director → CIF 0
    Lord Irvine Alan Stewart Laidlaw
    Born in December 1942
    Individual (21 offsprings)
    Person with significant control
    2017-10-20 ~ 2021-07-27
    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
  • 5
    Silva, Antonio Manuel Guedes De Sousa
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Chalmers, Innes Grant
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2022-02-03
    OF - Director → CIF 0
    Chalmers, Innes Grant
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 7
    Mackay, Iain Ruaraidh
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-05-17 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Waugh, Matthew John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 9
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    2017-10-20 ~ 2017-10-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-10-20 ~ 2022-02-03
    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
  • 10
    2650, Rua Eng Frederico Ulrich, 4470-605, Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFORMATION APPS LTD

Period: 2015-11-26 ~ now
Company number: SC521258
Registered name
INFORMATION APPS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
56,429 GBP2024-12-31
216,905 GBP2023-12-31
Property, Plant & Equipment
9,856 GBP2024-12-31
13,149 GBP2023-12-31
Fixed Assets
66,285 GBP2024-12-31
230,054 GBP2023-12-31
Debtors
482,590 GBP2024-12-31
332,193 GBP2023-12-31
Cash at bank and in hand
83,825 GBP2024-12-31
27,113 GBP2023-12-31
Current Assets
566,415 GBP2024-12-31
359,306 GBP2023-12-31
Creditors
Current
17,950 GBP2024-12-31
23,140 GBP2023-12-31
Net Current Assets/Liabilities
548,465 GBP2024-12-31
336,166 GBP2023-12-31
Total Assets Less Current Liabilities
614,750 GBP2024-12-31
566,220 GBP2023-12-31
Equity
Called up share capital
1,919 GBP2024-12-31
1,919 GBP2023-12-31
Share premium
4,999,063 GBP2024-12-31
4,999,063 GBP2023-12-31
Retained earnings (accumulated losses)
-4,386,232 GBP2024-12-31
-4,434,762 GBP2023-12-31
Equity
614,750 GBP2024-12-31
566,220 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,058,039 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,001,610 GBP2024-12-31
1,841,134 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
160,476 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
56,429 GBP2024-12-31
216,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,251 GBP2023-12-31
Computers
52,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,091 GBP2024-12-31
12,371 GBP2023-12-31
Computers
45,177 GBP2024-12-31
42,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,268 GBP2024-12-31
54,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
720 GBP2024-01-01 ~ 2024-12-31
Computers
2,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,160 GBP2024-12-31
2,880 GBP2023-12-31
Computers
7,696 GBP2024-12-31
10,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,496 GBP2024-12-31
Current, Amounts falling due within one year
43,847 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
444,094 GBP2024-12-31
Current, Amounts falling due within one year
288,346 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
482,590 GBP2024-12-31
Current, Amounts falling due within one year
332,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144 GBP2024-12-31
1,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,859 GBP2024-12-31
11,310 GBP2023-12-31
Other Creditors
Current
4,947 GBP2024-12-31
10,624 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,160 shares2024-12-31
Class 2 ordinary share
93,674 shares2024-12-31

  • INFORMATION APPS LTD
    Info
    Registered number SC521258
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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