1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-20 ~ 2026-01-15
IIF 8 - Director → ME
2
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
63,028 GBP2021-07-31
Officer
2021-09-06 ~ 2026-01-15
IIF 27 - Director → ME
3
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
2021-10-25 ~ 2026-01-15
IIF 97 - Director → ME
4
BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
OC351365 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
640,171 GBP2023-03-31
Officer
2023-11-21 ~ 2026-01-15
IIF 16 - Director → ME
5
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
2023-09-08 ~ 2026-01-15
IIF 24 - Director → ME
6
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
221,199 GBP2023-08-31
Officer
2023-09-08 ~ 2026-01-15
IIF 25 - Director → ME
7
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
41,282 GBP2021-03-31
Officer
2021-10-25 ~ 2026-01-15
IIF 100 - Director → ME
8
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
2021-10-25 ~ 2026-01-15
IIF 101 - Director → ME
9
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2021-10-25 ~ 2026-01-15
IIF 95 - Director → ME
10
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
2024-12-20 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2025-05-31 ~ 2025-08-14
IIF 93 - Right to appoint or remove directors → OE
11
HERMAPP HOLDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-01-15
IIF 5 - Director → ME
Person with significant control
2025-05-31 ~ 2025-08-14
IIF 94 - Right to appoint or remove directors → OE
12
HERMAPP MIDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-01-15
IIF 6 - Director → ME
Person with significant control
2025-05-31 ~ 2025-08-14
IIF 92 - Right to appoint or remove directors → OE
13
RECEIPT BANK LIMITED - 2021-08-13
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-20 ~ 2026-01-15
IIF 7 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-01-15
IIF 2 - Director → ME
15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2026-01-15
IIF 1 - Director → ME
16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ 2026-01-15
IIF 22 - Director → ME
17
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-10 ~ 2026-01-15
IIF 43 - Director → ME
18
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2026-01-15
IIF 12 - Director → ME
19
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2026-01-15
IIF 32 - Director → ME
20
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2026-01-15
IIF 30 - Director → ME
21
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-10 ~ 2026-01-15
IIF 39 - Director → ME
22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2026-01-15
IIF 11 - Director → ME
23
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
2019-09-13 ~ 2026-01-15
IIF 35 - Director → ME
24
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
2024-12-20 ~ 2026-01-15
IIF 4 - Director → ME
25
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
462 GBP2018-04-30
Officer
2019-03-25 ~ 2026-01-15
IIF 48 - Director → ME
26
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
450 GBP2018-04-30
Officer
2019-03-25 ~ 2026-01-15
IIF 53 - Director → ME
27
4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
27,151 GBP2019-01-31
Officer
2019-09-18 ~ 2026-01-15
IIF 10 - Director → ME
28
JANUS BIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2026-01-15
IIF 17 - Director → ME
29
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2026-01-15
IIF 55 - Director → ME
30
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-12 ~ 2026-01-15
IIF 42 - Director → ME
31
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 45 offsprings)
Officer
2019-02-01 ~ 2026-01-15
IIF 15 - Director → ME
32
JANUS DEBTCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-26 ~ 2026-01-15
IIF 18 - Director → ME
33
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2026-01-15
IIF 41 - Director → ME
34
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ 2026-01-15
IIF 37 - Director → ME
35
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2026-01-15
IIF 40 - Director → ME
36
STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2026-01-15
IIF 28 - Director → ME
37
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
2019-02-01 ~ 2026-01-15
IIF 52 - Director → ME
38
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2026-01-15
IIF 33 - Director → ME
39
JANUS MIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-26 ~ 2026-01-15
IIF 19 - Director → ME
40
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
2023-11-10 ~ 2026-01-15
IIF 29 - Director → ME
41
INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2026-01-15
IIF 47 - Director → ME
42
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
2019-02-01 ~ 2026-01-15
IIF 49 - Director → ME
43
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ 2026-01-15
IIF 31 - Director → ME
44
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
2019-02-01 ~ 2026-01-15
IIF 54 - Director → ME
45
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2026-01-15
IIF 38 - Director → ME
46
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,292,588 GBP2021-04-30
Officer
2020-10-16 ~ 2026-01-15
IIF 21 - Director → ME
47
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2026-01-15
IIF 26 - Director → ME
48
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
26,435 GBP2021-03-31
Officer
2021-10-25 ~ 2026-01-15
IIF 96 - Director → ME
49
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2026-01-15
IIF 36 - Director → ME
50
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1,859,305 GBP2022-09-30
Officer
2022-10-07 ~ 2026-01-15
IIF 20 - Director → ME
51
4th Floor Heathrow Approach, London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-181,562 GBP2021-12-31
Officer
2022-05-03 ~ 2026-01-15
IIF 44 - Director → ME
52
VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
08500475 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
2021-07-27 ~ 2026-01-15
IIF 9 - Director → ME
53
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
2019-02-01 ~ 2026-01-15
IIF 23 - Director → ME
54
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ 2026-01-15
IIF 56 - Director → ME
55
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
411,629 GBP2021-08-31
Officer
2021-11-12 ~ 2026-01-15
IIF 14 - Director → ME
56
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
275,673 GBP2024-02-28
Officer
2024-10-04 ~ 2026-01-15
IIF 34 - Director → ME
57
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
2021-01-13 ~ 2026-01-15
IIF 46 - Director → ME
58
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
3,906 GBP2020-03-31
Officer
2020-12-23 ~ 2026-01-15
IIF 45 - Director → ME
59
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
67,798 GBP2021-03-31
Officer
2021-10-25 ~ 2026-01-15
IIF 98 - Director → ME
60
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
323,901 GBP2018-03-31
Officer
2019-02-01 ~ 2026-01-15
IIF 13 - Director → ME
61
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
2019-03-28 ~ 2026-01-15
IIF 50 - Director → ME
62
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
643 GBP2021-03-31
Officer
2021-10-25 ~ 2026-01-15
IIF 99 - Director → ME
63
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,523,170 GBP2017-12-31
Officer
2019-02-01 ~ 2026-01-15
IIF 51 - Director → ME
2019-02-01 ~ 2020-01-07
IIF 79 - Director → ME