# Rootstocklabs UK Limited

## Details

- **Company number:** [15084260](https://find-and-update.company-information.service.gov.uk/company/15084260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2023
- **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- IOV Labs UK Limited (until 25 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 21 Aug 2023 |  |
| ROSENTHAL, Matthias Ernst Max | director | 21 Aug 2023 |  |
| FOGG, Daniel John | director | 21 Aug 2023 | 12 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Julian Joseph Pitaluga | significant-influence-or-control-as-trust | 12 Nov 2024 |  |
| Mr Christopher Joseph Pitaluga | significant-influence-or-control-as-trust | 12 Nov 2024 |  |
| Ms Tanya Patricia Hurtado | significant-influence-or-control-as-trust | 12 Nov 2024 |  |
| Ms Melissa Victory-Penalver | significant-influence-or-control-as-trust | 12 Nov 2024 |  |
| Mr Robert George Guest | right-to-appoint-and-remove-directors-as-trust | 12 Nov 2024 | 19 Jan 2026 |
| Joanne Rodriguez | right-to-appoint-and-remove-directors-as-trust | 12 Nov 2024 | 19 Jan 2026 |
| Mr Adrian Thomas Mansfield | right-to-appoint-and-remove-directors-as-trust | 12 Nov 2024 | 17 Oct 2025 |
| Ms Kate Bentley | 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 |
| 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 |
| Mr Jamie Allan | 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £247,901 | £145,320 | 12 |
| 31 Dec 2024 | £68,521 | £87,780 | 12 |





## Directors' other companies

- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Perceptive Eclinical Limited](/company/03264836)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Heidrick & Struggles (UK) Limited](/company/06240880)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Datafarm UK Limited](/company/05452906)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Limited](/company/02946062)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Thrasio UK Holdings, Ltd](/company/11503058)



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