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 3
  • 1
    Meldrum, James Aikman Crawford
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Siepman, Chris Allen
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ now
    OF - director → CIF 0
  • 3
    LIQUID CAPITAL LTD
    95, Queen Victoria Street, London, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Haque, Nadeem
    Individual
    Officer
    2001-07-23 ~ 2002-03-11
    OF - secretary → CIF 0
  • 2
    Jones, John Francis
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Lee, Richard Christopher
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - director → CIF 0
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (3 offsprings)
    2018-03-08 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Gambhir, Sunjay
    Individual
    Officer
    2004-01-05 ~ 2006-09-05
    OF - secretary → CIF 0
  • 5
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual
    Officer
    2015-10-01 ~ 2020-06-12
    OF - director → CIF 0
  • 6
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - director → CIF 0
  • 7
    Meldrum, James Aikman Crawford
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2023-08-07 ~ 2023-10-31
    OF - director → CIF 0
    Meldrum, James Aikman Crawford
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2013-10-14
    OF - secretary → CIF 0
  • 8
    Lalsodagar, Dipak Mahendra
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - secretary → CIF 0
  • 9
    Henderson, Nicholas Ross William
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2005-11-11 ~ 2010-12-17
    OF - director → CIF 0
    Henderson, Nicholas Ross William
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - secretary → CIF 0
  • 10
    Pearson, Alex Stephen
    Chief Operating Officer born in January 1964
    Individual
    Officer
    2008-06-29 ~ 2011-03-08
    OF - director → CIF 0
  • 11
    Millar, Alexander David Wharton
    Individual
    Officer
    2010-12-17 ~ 2011-09-23
    OF - secretary → CIF 0
  • 12
    Sckalor, Robert David
    Lawyer born in February 1962
    Individual
    Officer
    2003-05-01 ~ 2004-01-05
    OF - director → CIF 0
    Sckalor, Robert David
    Individual
    Officer
    2003-05-01 ~ 2004-01-05
    OF - secretary → CIF 0
  • 13
    De Gentile Williams, Patric Michel Wynne
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-07-31
    OF - director → CIF 0
  • 14
    Greenberg, Scott Dale
    Director C O O born in July 1965
    Individual
    Officer
    2002-07-01 ~ 2004-01-06
    OF - director → CIF 0
  • 15
    Koh, Li San
    Individual
    Officer
    2002-03-12 ~ 2002-12-17
    OF - secretary → CIF 0
  • 16
    Siepman, Gregg Steven
    Company Director born in April 1960
    Individual
    Officer
    2001-07-23 ~ 2015-10-23
    OF - director → CIF 0
    Siepman, Gregg Steven
    Individual
    Officer
    2000-04-28 ~ 2001-07-23
    OF - secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - nominee-secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIQUID CAPITAL MARKETS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,560,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,462,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,827,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2022-12-31
130,000 GBP2021-12-31
Cash and Cash Equivalents
485,000 GBP2022-12-31
1,849,000 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Equity
1,891,000 GBP2022-12-31
5,718,000 GBP2021-12-31
10,781,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,641,000 GBP2022-12-31
5,468,000 GBP2021-12-31
Staff Costs/Employee Benefits Expense
796,000 GBP2022-01-01 ~ 2022-12-31
5,192,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Wages/Salaries
696,000 GBP2022-01-01 ~ 2022-12-31
4,481,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,000 GBP2022-01-01 ~ 2022-12-31
133,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
12,000 GBP2022-01-01 ~ 2022-12-31
954,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,827,000 GBP2022-01-01 ~ 2022-12-31
-5,654,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-727,000 GBP2022-01-01 ~ 2022-12-31
-1,074,000 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
2,000 GBP2022-12-31
175,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,000 GBP2022-12-31
398,000 GBP2021-12-31
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities
Current
75,000 GBP2022-12-31
980,000 GBP2021-12-31
Related profiles found in government register
  • LIQUID CAPITAL MARKETS LTD
    Info
    Registered number 03986148
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • LIQUID CAPITAL MARKETS LTD
    S
    Registered number missing
    95, Queen Victoria Street, London, EC4V 4HN
    CIF 1 CIF 2
  • LIQUID CAPITAL MARKETS LTD
    S
    Registered number 03986148
    95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CLAREMONT CAPITAL MANAGEMENT LLP - 2009-06-29
    CRESCENDO CAPITAL MANAGEMENT LLP - 2005-08-31
    95 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    CIF 3 - llp-designated-member → ME
Ceased 2
  • 1
    95 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-10 ~ 2009-06-19
    CIF 1 - llp-designated-member → ME
  • 2
    CLAREMONT CAPITAL MANAGEMENT LLP - 2009-06-29
    CRESCENDO CAPITAL MANAGEMENT LLP - 2005-08-31
    95 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ 2009-07-16
    CIF 2 - llp-designated-member → ME

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