logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Cox, Raymond Brian
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 2
    Samtani, Raju
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 3
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (21 offsprings)
    Officer
    ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Gaye, Adrian Lawrence
    Individual (7 offsprings)
    Officer
    1994-07-08 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 5
    Brown, Trevor Edward
    Director born in June 1946
    Individual (47 offsprings)
    Officer
    2014-06-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2012-07-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Patel, Devyani
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Greensmith, Peter James
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Greensmith
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Brewer, Anthony Nigel
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Sharma-burford, Neil Kamal
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Lavender, Paul Anthony
    Corporate Finance born in August 1955
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ 2008-06-19
    OF - Director → CIF 0
    Lavender, Paul Anthony
    Corporate Finance
    Individual (37 offsprings)
    Officer
    2007-07-03 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 13
    Mockridge, John Ewart
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    Bird, Colin
    Company Director born in November 1943
    Individual (17 offsprings)
    Officer
    1997-02-07 ~ 1998-01-29
    OF - Director → CIF 0
    2000-03-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Rizk, Ahmad
    Banker born in October 1982
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 16
    Cooke, Oliver Charles Hewardine
    Corporate Financier born in December 1954
    Individual (73 offsprings)
    Officer
    2013-01-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Darvill, Russell James
    Individual (41 offsprings)
    Officer
    2008-06-01 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 18
    Li, Qu, Dr
    Entrepreneur born in October 1963
    Individual (16 offsprings)
    Officer
    2015-09-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 19
    Nicanovich, Jorge Alberto
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
    Nicanovich, Jorge Alberto
    Individual (3 offsprings)
    Officer
    ~ 1994-07-08
    OF - Secretary → CIF 0
  • 20
    Chaar, Salim
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Morrish, Philip Reginald Devaney Jeffery
    Director And Employee born in October 1956
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Robertson, Mark
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 23
    Brady, Leslie John
    Compliance Officer born in February 1949
    Individual (25 offsprings)
    Officer
    2012-07-10 ~ 2019-04-01
    OF - Director → CIF 0
    Brady, Leslie John
    Non-Executive Director born in February 1949
    Individual (25 offsprings)
    2020-11-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 24
    Varadan, Monisha
    Executive born in August 1980
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Varadan, Monisha
    Corporate Financier born in August 1980
    Individual (2 offsprings)
    2008-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Ghorayeb, Antonios, Dr
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 26
    Anwyl, Nicholas Philip Mark
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Winnifrith, Thomas John Zacchaeus
    Corporate Finance born in January 1968
    Individual (10 offsprings)
    Officer
    2007-07-03 ~ 2008-01-31
    OF - Director → CIF 0
    Winnifrith, Thomas John Zacchaeus
    Journalist born in January 1968
    Individual (10 offsprings)
    2008-12-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    Oakley, David John Philip
    Finance Director born in April 1945
    Individual (26 offsprings)
    Officer
    2008-11-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 29
    Godsall, Leo
    Corporate Financier born in July 1971
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Harvey, Dianna Linda
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 1999-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERHOUSE CAPITAL LIMITED

Period: 2018-04-25 ~ now
Company number: 02075091 07853307... (more)
Registered names
PETERHOUSE CAPITAL LIMITED - now 07853307... (more)
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25 07783255... (more)
PETERHOUSE CAPITAL LIMITED - 2013-01-25 07853307... (more)
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17 07783255... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
992024-01-01 ~ 2024-12-31
Turnover/Revenue
2,218,503 GBP2024-01-01 ~ 2024-12-31
2,927,972 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-194,069 GBP2024-01-01 ~ 2024-12-31
-406,298 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,024,434 GBP2024-01-01 ~ 2024-12-31
2,521,674 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,659,763 GBP2024-01-01 ~ 2024-12-31
-3,409,912 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,452,582 GBP2024-01-01 ~ 2024-12-31
-739,181 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,444 GBP2024-01-01 ~ 2024-12-31
32,709 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,005,148 GBP2024-01-01 ~ 2024-12-31
-1,273,578 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,381,464 GBP2024-01-01 ~ 2024-12-31
-897,262 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,381,464 GBP2024-01-01 ~ 2024-12-31
-897,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,112 GBP2024-12-31
30,313 GBP2023-12-31
Fixed Assets
11,112 GBP2024-12-31
30,313 GBP2023-12-31
Debtors
1,194,579 GBP2024-12-31
1,581,087 GBP2023-12-31
Current assets - Investments
358,465 GBP2024-12-31
1,382,014 GBP2023-12-31
Cash at bank and in hand
334,106 GBP2024-12-31
754,564 GBP2023-12-31
Current Assets
1,887,150 GBP2024-12-31
3,717,665 GBP2023-12-31
Net Current Assets/Liabilities
1,025,885 GBP2024-12-31
3,193,333 GBP2023-12-31
Total Assets Less Current Liabilities
1,036,997 GBP2024-12-31
3,223,646 GBP2023-12-31
Creditors
Non-current
-194,815 GBP2024-12-31
Net Assets/Liabilities
842,182 GBP2024-12-31
3,223,646 GBP2023-12-31
Equity
Called up share capital
1,007,066 GBP2024-12-31
1,007,066 GBP2023-12-31
1,007,066 GBP2022-12-31
Share premium
1,947,515 GBP2024-12-31
1,947,515 GBP2023-12-31
1,947,515 GBP2022-12-31
Retained earnings (accumulated losses)
-2,112,399 GBP2024-12-31
269,065 GBP2023-12-31
1,166,327 GBP2022-12-31
Equity
842,182 GBP2024-12-31
3,223,646 GBP2023-12-31
4,120,908 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,381,464 GBP2024-01-01 ~ 2024-12-31
-897,262 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,303,918 GBP2024-01-01 ~ 2024-12-31
1,300,413 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
166,359 GBP2024-01-01 ~ 2024-12-31
208,222 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,522 GBP2024-01-01 ~ 2024-12-31
43,091 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,509,799 GBP2024-01-01 ~ 2024-12-31
1,551,726 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,201 GBP2024-01-01 ~ 2024-12-31
14,398 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-501,287 GBP2024-01-01 ~ 2024-12-31
-318,395 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
304,090 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
304,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,628 GBP2023-12-31
Computers
134,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
347,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,628 GBP2024-12-31
83,628 GBP2023-12-31
Computers
134,375 GBP2024-12-31
134,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,371 GBP2024-12-31
317,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
118,368 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,111 GBP2024-12-31
30,312 GBP2023-12-31
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244,055 GBP2024-12-31
11,225 GBP2023-12-31
Other Debtors
Current
86,289 GBP2024-12-31
173,997 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16,377 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
376,316 GBP2023-12-31
Prepayments
Current
130,701 GBP2024-12-31
57,218 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,070,822 GBP2024-12-31
1,581,087 GBP2023-12-31
Other Debtors
Non-current
123,757 GBP2024-12-31
Trade Creditors/Trade Payables
Current
302,235 GBP2024-12-31
115,611 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,619 GBP2024-12-31
69,089 GBP2023-12-31
Other Creditors
Current
28,153 GBP2024-12-31
150,642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
301,551 GBP2024-12-31
27,917 GBP2023-12-31
Accrued Liabilities
Current
157,174 GBP2024-12-31
119,045 GBP2023-12-31
Other Creditors
Non-current
194,815 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
358,930 GBP2024-12-31
342,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,398,146 shares2024-12-31
Class 2 ordinary share
1,003,116 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,381,464 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PETERHOUSE CAPITAL LIMITED
    Info
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2018-04-25
    EISSEN INVESTMENTS LIMITED - 2018-04-25
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2018-04-25
    LION CAPITAL CORPORATION LIMITED - 2018-04-25
    LION MINING CORPORATION LIMITED - 2018-04-25
    Registered number 02075091
    3rd Floor 80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • ALBR CAPITAL LIMITED
    S
    Registered number 02075091
    80, Cheapside, London, England, EC2V 6EE
    CIF 1
  • PETERHOUSE CAPITAL LIMITED
    S
    Registered number 02075091
    3rd Floor, 80, Cheapside, London, England, EC2V 6EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRIT INVESTMENT TRUST PLC
    - now 08256031
    GLOBAL RESOURCES INVESTMENT TRUST PLC
    - 2022-01-10 08256031
    GLOBAL RESOURCES INVESTMENT LTD - 2014-02-06
    GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
    80 Cheapside, London, England
    Active Corporate (17 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-09-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    MILTON CAPITAL PLC
    - now 13628457
    MILTON CAPITAL LIMITED
    - 2022-03-30 13628457
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-17 ~ 2022-10-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PRISTINE CAPITAL PLC - now
    MORE ACQUISITIONS PLC - 2024-06-10
    MORE ACQUISITIONS LIMITED
    - 2022-02-24 13628889
    42 Upper Berkeley Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-17 ~ 2022-02-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WOLFRAM RESOURCES PLC - now
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED
    - 2023-05-25 13628478 15739927
    BECKITT INVESTMENTS LIMITED
    - 2022-03-29 13628478
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-17 ~ 2023-05-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.