# Inetum UK Limited

## Details

- **Company number:** [05054175](https://find-and-update.company-information.service.gov.uk/company/05054175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2004
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Impaq UK Limited (until 6 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLINGSHEAD, Wendy | secretary | 24 Feb 2004 | 5 Oct 2004 |
| CRITICA LIMITED | corporate-director | 24 Feb 2004 | 5 Oct 2004 |
| MAERZ, Klaus | director | 11 Jun 2007 | 18 Oct 2007 |
| GENTZKE, Werner | secretary | 5 Oct 2004 | 29 Apr 2009 |
| GORDON, Nicholas Vincent | director | 1 Jan 2010 | 30 Jun 2010 |
| STUDHOLME, Matthew | director | 12 Jan 2005 | 31 Aug 2010 |
| EISELE, Michael | director | 1 Aug 2010 | 31 Mar 2013 |
| LANGMANN, Annegret | director | 4 Oct 2004 | 30 Dec 2013 |
| KORNFELD, Alfred | director | 1 Jan 2010 | 23 Mar 2016 |
| KRUEGER, Anna | secretary | 30 Apr 2009 | 23 Mar 2016 |
| ROUAIX, Vincent | director | 10 May 2016 | 10 May 2016 |
| MALHER, Cyril | director | 10 May 2016 | 10 May 2016 |
| ROUAIX, Vincent | director | 10 May 2016 | 12 Feb 2021 |
| MALHER, Cyril | secretary | 10 May 2016 | 12 Feb 2021 |
| POLAŃSKI, Rafal Andrzej | director | 1 Apr 2013 | 12 Feb 2021 |
| KLODAWSKA-NIEKE, Alicja | secretary | 8 Feb 2021 | 14 Feb 2023 |
| RUFFAT, Hugues | director | 8 Feb 2021 | 23 Apr 2025 |
| KUBIAK, Maciej Marek | director | 17 Nov 2022 | 26 Mar 2026 |
| QUASHIE, Kathy-Ann | director | 6 May 2024 |  |
| POKORSKI, Marek | director | 8 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inetum Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Apr 2024 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,459,513 | -£19,112,973 | £204,791 | 10 |
| 31 Dec 2023 | - | -£1,065,173 | £152,473 | 7 |
| 31 Dec 2022 | - | -£823,819 | £108,967 | 5 |
| 31 Dec 2021 | - | -£771,314 | £94,364 | 6 |
| 31 Dec 2020 | - | -£763,945 | £241,614 | 6 |
| 31 Dec 2019 | £730,143 | -£644,749 | £207,344 | 7 |




## Controls

- [Unifii Global Holdings Limited](/company/12138696) (12138696)



## Directors' other companies

- [QUASHIE, Kathy-Ann](/person/6250486) - director at [Unifii Global Holdings Limited](/company/12138696)
- [QUASHIE, Kathy-Ann](/person/6250486) - director at [Inetum Digital Services UK Limited](/company/07206707)



## Registered address

400 companies are registered at this address - likely a registration agent.