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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 4
  • 1
    Leresche, Cullen Paul
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Valsamakis, Antoinette
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
    Valsamakis, Antoinette
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Valsamakis, Anthony Constantine
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Man, Kwok-wah
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rimmer, Steven
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Marx, Jaco
    Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2006-08-04
    OF - Director → CIF 0
    Marx, Jaco
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 3
    Hallier, Robert Collings
    Group C F O born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Valsamakis, Antoinette
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 5
    Vernon, Norman Desmond
    Risk Manager born in March 1939
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Theofanidis, Stefanos
    Divisional M D born in April 1962
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Tabosa-vaz, Victor Manuel Granes
    Insurance Broker born in April 1951
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-02-18 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EIKOS RISK CAPITAL LIMITED

Previous names
EIKOS RISK APPLICATIONS LIMITED - 2005-09-20
PALMCHART LIMITED - 1999-03-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
38,212 GBP2024-06-30
4,486 GBP2023-06-30
Fixed Assets - Investments
159,697 GBP2024-06-30
159,647 GBP2023-06-30
Fixed Assets
197,909 GBP2024-06-30
164,133 GBP2023-06-30
Debtors
213,410 GBP2024-06-30
324,713 GBP2023-06-30
Cash at bank and in hand
1,771,084 GBP2024-06-30
1,244,288 GBP2023-06-30
Current Assets
1,984,494 GBP2024-06-30
1,569,001 GBP2023-06-30
Net Current Assets/Liabilities
1,094,475 GBP2024-06-30
938,447 GBP2023-06-30
Total Assets Less Current Liabilities
1,292,384 GBP2024-06-30
1,102,580 GBP2023-06-30
Net Assets/Liabilities
1,158,401 GBP2024-06-30
975,603 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,148,401 GBP2024-06-30
965,603 GBP2023-06-30
Equity
1,158,401 GBP2024-06-30
975,603 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
84,666 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,666 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,011 GBP2024-06-30
0 GBP2023-06-30
Computers
31,383 GBP2024-06-30
18,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
72,394 GBP2024-06-30
18,260 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,670 GBP2024-06-30
0 GBP2023-06-30
Computers
20,512 GBP2024-06-30
13,774 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,182 GBP2024-06-30
13,774 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,670 GBP2023-07-01 ~ 2024-06-30
Computers
6,738 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
27,341 GBP2024-06-30
0 GBP2023-06-30
Computers
10,871 GBP2024-06-30
4,486 GBP2023-06-30
Other Investments Other Than Loans
159,697 GBP2024-06-30
159,647 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
133,930 GBP2024-06-30
244,016 GBP2023-06-30
Other Debtors
Amounts falling due within one year
79,480 GBP2024-06-30
80,697 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
213,410 GBP2024-06-30
324,713 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,182 GBP2024-06-30
1,139 GBP2023-06-30
Corporation Tax Payable
Current
60,333 GBP2024-06-30
104,366 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,582 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
770,922 GBP2024-06-30
525,049 GBP2023-06-30
Creditors
Current
890,019 GBP2024-06-30
630,554 GBP2023-06-30
Other Creditors
Non-current
125,855 GBP2024-06-30
125,855 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,838 GBP2024-06-30
146,420 GBP2023-06-30

Related profiles found in government register
  • EIKOS RISK CAPITAL LIMITED
    Info
    EIKOS RISK APPLICATIONS LIMITED - 2005-09-20
    PALMCHART LIMITED - 2005-09-20
    Registered number 03715361
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EIKOS RISK CAPITAL LIMITED
    S
    Registered number 03715361
    icon of address3rd Floor 114a, Cromwell Road, Kensington, London, England, SW7 4AG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 114a Cromwell Road, Kensington, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.