1
12 Gough Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
502,563 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
2
CLEVES SOLUTIONS LIMITED - 2002-12-18
12 Gough Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
3
CONTEMPORARY SOFTWARE LIMITED - 1998-12-23
OBJEX EUROPE LIMITED - 1995-09-12
12 Gough Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
4
12 Gough Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
872,672 GBP2020-12-31
Person with significant control
2023-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
5
DELPHI COMPUTING LIMITED - 2000-03-07
12 Gough Square, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
572,298 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
6
12 Gough Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,607,310 GBP2021-12-31
Person with significant control
2023-11-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
7
12 Gough Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-18,114,455 GBP2022-12-31
Person with significant control
2024-03-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
12 Gough Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-12,033 GBP2022-12-31
Person with significant control
2023-11-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
9
12 Gough Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-11-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
10
12 Gough Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,259,870 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2024-03-26 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
12 Gough Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,219,056 GBP2021-03-31
Person with significant control
2024-03-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
SAPPHIRE SYSTEMS PLC - 2018-03-14
SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
12 Gough Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,056,386 GBP2020-12-31
Person with significant control
2024-03-26 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
12 Gough Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,651,657 GBP2024-12-31
Person with significant control
2019-04-10 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
12 Gough Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,147,816 GBP2024-12-31
Person with significant control
2019-04-10 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE