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.

Parent entities and officers
Active 1
  • Patel, Tushar
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ now
    OF - director → CIF 0
    Mr Tushar Patel
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chowdhary, Shabir
    Marketing born in November 1974
    Individual (18 offsprings)
    Officer
    2006-01-27 ~ 2006-12-15
    OF - director → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual
    Officer
    1998-07-01 ~ 1998-07-01
    OF - nominee-director → CIF 0
  • 3
    Panesar, Raminder Pal Singh
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-01-02 ~ 2012-11-29
    OF - director → CIF 0
    Panesar, Raminder Pal Singh
    Individual (5 offsprings)
    Officer
    2006-01-02 ~ 2012-11-29
    OF - secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2001-06-01
    PE - nominee-secretary → CIF 0
  • 5
    23 The Dene, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2001-06-01 ~ 2006-06-30
    PE - director → CIF 0
    2001-06-01 ~ 2006-06-30
    PE - secretary → CIF 0
  • 6
    ASSETSIO LIMITED - now
    ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-20
    30, Crown Place, London, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    68,272 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
21,544 GBP2023-01-01 ~ 2023-12-31
13,987 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-16,224 GBP2023-01-01 ~ 2023-12-31
-61,893 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,320 GBP2023-01-01 ~ 2023-12-31
-47,906 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,484 GBP2023-01-01 ~ 2023-12-31
357 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,804 GBP2023-01-01 ~ 2023-12-31
-50,783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,658 GBP2023-01-01 ~ 2023-12-31
-50,783 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
15,658 GBP2023-01-01 ~ 2023-12-31
-50,783 GBP2022-01-01 ~ 2022-12-31
Debtors
839,327 GBP2023-12-31
835,487 GBP2022-12-31
Cash at bank and in hand
380,702 GBP2023-12-31
523,873 GBP2022-12-31
Current Assets
1,220,029 GBP2023-12-31
1,359,360 GBP2022-12-31
Net Current Assets/Liabilities
1,037,866 GBP2023-12-31
1,106,300 GBP2022-12-31
Total Assets Less Current Liabilities
1,037,866 GBP2023-12-31
1,106,300 GBP2022-12-31
Net Assets/Liabilities
203,818 GBP2023-12-31
188,160 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Retained earnings (accumulated losses)
-246,182 GBP2023-12-31
-261,840 GBP2022-12-31
391,943 GBP2021-12-31
Equity
203,818 GBP2023-12-31
188,160 GBP2022-12-31
841,943 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-603,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-603,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,658 GBP2023-01-01 ~ 2023-12-31
-50,783 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-8,854 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
838,817 GBP2023-12-31
834,048 GBP2022-12-31
Prepayments
Current
510 GBP2023-12-31
1,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
839,327 GBP2023-12-31
835,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,739 GBP2023-12-31
98,407 GBP2022-12-31
Other Creditors
Current
3,814 GBP2023-12-31
7,749 GBP2022-12-31
Accrued Liabilities
Current
113,000 GBP2023-12-31
131,700 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,658 GBP2023-01-01 ~ 2023-12-31
  • HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03591241
    30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1998-07-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.