1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 25 - Director → ME
2
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
473 GBP2014-09-30
Officer
2011-09-20 ~ dissolved
IIF 55 - Director → ME
3
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
63,028 GBP2021-07-31
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
4
FB IT SOLUTIONS LIMITED - 2016-03-17
FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
29,775 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
5
BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
640,171 GBP2023-03-31
Officer
2026-01-15 ~ now
IIF 5 - Director → ME
6
PAN-EUROSTAFF LIMITED - 2005-06-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
789,549 GBP2023-08-31
Officer
2026-01-15 ~ now
IIF 46 - Director → ME
7
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
221,199 GBP2023-08-31
Officer
2026-01-15 ~ now
IIF 28 - Director → ME
8
219 Banstead Road, Banstead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,007 GBP2020-09-30
Officer
2018-09-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
9
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
41,282 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,971,588 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 12 - Director → ME
11
HERMAPP BIDCO LIMITED - 2021-05-10
ROMILLY BIDCO LIMITED - 2021-04-08
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 51 - Director → ME
12
HERMAPP HOLDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
13
HERMAPP MIDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
14
RECEIPT BANK LIMITED - 2021-08-13
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 7 - Director → ME
15
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
17
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 52 - Director → ME
18
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 15 - Director → ME
19
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 30 - Director → ME
20
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 20 - Director → ME
21
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
22
BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 6 - Director → ME
23
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,539 GBP2019-12-31
Officer
2026-01-15 ~ now
IIF 43 - Director → ME
24
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
462 GBP2018-04-30
Officer
2026-01-15 ~ now
IIF 37 - Director → ME
25
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
450 GBP2018-04-30
Officer
2026-01-15 ~ now
IIF 19 - Director → ME
26
4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
27,151 GBP2019-01-31
Officer
2026-01-15 ~ now
IIF 47 - Director → ME
27
JANUS BIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 48 - Director → ME
28
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 44 - Director → ME
29
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 41 - Director → ME
30
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 45 offsprings)
Officer
2026-01-15 ~ now
IIF 33 - Director → ME
31
JANUS DEBTCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 29 - Director → ME
32
STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
33
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2026-01-15 ~ now
IIF 13 - Director → ME
34
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 23 - Director → ME
35
JANUS MIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 38 - Director → ME
36
BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
248,878 GBP2023-05-31
Officer
2026-01-15 ~ now
IIF 24 - Director → ME
37
INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 49 - Director → ME
38
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
39
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
40
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
41
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
42
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
43
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
26,435 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 45 - Director → ME
44
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 42 - Director → ME
45
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1,859,305 GBP2022-09-30
Officer
2026-01-15 ~ now
IIF 34 - Director → ME
46
4th Floor Heathrow Approach, London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-181,562 GBP2021-12-31
Officer
2026-01-15 ~ now
IIF 16 - Director → ME
47
VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
76,408 GBP2020-12-31
Officer
2026-01-15 ~ now
IIF 40 - Director → ME
48
IRIS GROUP TOPCO LIMITED - 2019-09-06
JANUS TOPCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 32 - Director → ME
49
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 18 - Director → ME
50
BRISTOL MERIDIAN LIMITED - 2016-12-12
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
569,013 GBP2020-12-31
Officer
2026-01-15 ~ now
IIF 10 - Director → ME
51
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
3,906 GBP2020-03-31
Officer
2026-01-15 ~ now
IIF 35 - Director → ME
52
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
67,798 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 39 - Director → ME
53
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
323,901 GBP2018-03-31
Officer
2026-01-15 ~ now
IIF 53 - Director → ME
54
THE PRACTICE GROUP LIMITED - 2000-08-23
FOUR DENE LIMITED - 2000-04-28
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
555,939 GBP2018-09-30
Officer
2026-01-15 ~ now
IIF 50 - Director → ME
55
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
643 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 31 - Director → ME