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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 2
  • 1
    Habib, Alexis Farid
    Banker born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Menegas, Dean Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Alexis Farid Habib
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Marion, Claude Marcel Lucien
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2021-12-31
    OF - Director → CIF 0
    Marion, Claude Marcel Lucien
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Claude Marcel Lucien Marion
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-04-21 ~ 1999-04-23
    PE - Nominee Director → CIF 0
    1999-04-21 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPINNAKER CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Turnover/Revenue
304,220 GBP2024-01-01 ~ 2024-12-31
201,508 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
304,220 GBP2024-01-01 ~ 2024-12-31
201,508 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,679,241 GBP2024-01-01 ~ 2024-12-31
-2,263,507 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,347,225 GBP2024-01-01 ~ 2024-12-31
-2,049,923 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,370 GBP2024-01-01 ~ 2024-12-31
46,508 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,298,855 GBP2024-01-01 ~ 2024-12-31
-2,003,435 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,298,855 GBP2024-01-01 ~ 2024-12-31
-2,069,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,165 GBP2024-12-31
9,651 GBP2023-12-31
Fixed Assets - Investments
204,894 GBP2024-12-31
95,863 GBP2023-12-31
Fixed Assets
297,235 GBP2024-12-31
105,514 GBP2023-12-31
Debtors
Current
304,927 GBP2024-12-31
720,714 GBP2023-12-31
Cash at bank and in hand
1,897,658 GBP2024-12-31
2,105,029 GBP2023-12-31
Current Assets
2,202,585 GBP2024-12-31
2,825,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-353,168 GBP2024-12-31
Net Current Assets/Liabilities
1,849,417 GBP2024-12-31
1,966,077 GBP2023-12-31
Total Assets Less Current Liabilities
2,146,652 GBP2024-12-31
2,071,591 GBP2023-12-31
Net Assets/Liabilities
2,146,652 GBP2024-12-31
2,071,591 GBP2023-12-31
Equity
Called up share capital
1,474,893 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
671,759 GBP2024-12-31
2,021,591 GBP2023-12-31
4,091,422 GBP2023-01-01
Equity
2,146,652 GBP2024-12-31
2,071,591 GBP2023-12-31
4,141,422 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,298,855 GBP2024-01-01 ~ 2024-12-31
-2,069,831 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,977 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-50,977 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,424,893 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,424,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
7,278 GBP2024-01-01 ~ 2024-12-31
7,321 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,897,658 GBP2024-12-31
2,105,029 GBP2023-12-31
623,891 GBP2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
66,396 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-246,782 GBP2024-01-01 ~ 2024-12-31
-470,807 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
50,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,104 GBP2024-12-31
374,641 GBP2023-12-31
Office equipment
72,641 GBP2024-12-31
730,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
134,835 GBP2024-12-31
1,123,775 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-329,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,008,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
374,519 GBP2023-12-31
Office equipment
729,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,114,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
464 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-329,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,002,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,615 GBP2024-12-31
Office equipment
68,432 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,670 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,489 GBP2024-12-31
122 GBP2023-12-31
Office equipment
4,209 GBP2024-12-31
1,528 GBP2023-12-31
Other Debtors
Non-current
76,176 GBP2024-12-31
Debtors
Non-current
76,176 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
372,722 GBP2023-12-31
Other Debtors
Current
37,443 GBP2024-12-31
76,297 GBP2023-12-31
Prepayments/Accrued Income
Current
266,309 GBP2024-12-31
270,520 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,175 GBP2024-12-31
1,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,719 GBP2024-12-31
77,991 GBP2023-12-31
Other Creditors
Current
38,306 GBP2024-12-31
39,872 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
215,143 GBP2024-12-31
741,803 GBP2023-12-31
Creditors
Current
353,168 GBP2024-12-31
859,666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,897,785 shares2024-12-31
48,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,125 shares2024-12-31
13,125 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,875 shares2024-12-31
13,875 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.502024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
351,521 GBP2024-12-31
235,343 GBP2023-12-31
Between one and five year
366,179 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,700 GBP2024-12-31
235,343 GBP2023-12-31
  • SPINNAKER CAPITAL LIMITED
    Info
    Registered number 03758622
    icon of address52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 1999-04-21 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.