Rootstocklabs UK Limited
- Company number
- 15084260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- IOV Labs UK Limited (until 25 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGG, Daniel John | Director | 21 Aug 2023 | 12 Mar 2025 |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 21 Aug 2023 | |
| ROSENTHAL, Matthias Ernst Max | Director | 21 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph John Imossi | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Mr Peter Albert William Joseph Isola | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Mrs Kaisa Olivero | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Ms Kerry Turton | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Ms Kate Bentley | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Mr Jamie Allan | Right To Appoint And Remove Directors As Trust | 21 Aug 2023 | 12 Nov 2024 |
| Mr Adrian Thomas Mansfield | Right To Appoint And Remove Directors As Trust | 12 Nov 2024 | 17 Oct 2025 |
| Joanne Rodriguez | Right To Appoint And Remove Directors As Trust | 12 Nov 2024 | 19 Jan 2026 |
| Mr Robert George Guest | Right To Appoint And Remove Directors As Trust | 12 Nov 2024 | 19 Jan 2026 |
| Mr Sean Andrew Federico | Significant Influence Or Control As Trust | 1 Mar 2026 | |
| Ms Kerrianne Cortes | Significant Influence Or Control As Trust | 1 Jan 2026 | |
| Ms Claire Louise Lengui Lennane | Significant Influence Or Control As Trust | 3 Dec 2025 | |
| Ms Alexandra Marie Anne Chipolina | Significant Influence Or Control As Trust | 3 Nov 2025 | |
| Ms Tanya Patricia Hurtado | Significant Influence Or Control As Trust | 12 Nov 2024 | |
| Mr Christopher Joseph Pitaluga | Significant Influence Or Control As Trust | 12 Nov 2024 | |
| Mr Julian Joseph Pitaluga | Significant Influence Or Control As Trust | 12 Nov 2024 | |
| Ms Melissa Victory-Penalver | Significant Influence Or Control As Trust | 12 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £247,901 | £145,320 | 12 |
| 31 Dec 2024 | £68,521 | £87,780 | 12 |
Connections
Directors’ other companies
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Goldtruck Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Ultraviolet Cyber (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Perceptive Eclinical Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Loggia Realty Management Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Heidrick & Struggles (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Datafarm UK Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at N-Able Global Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Thrasio UK Holdings, Ltd
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