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 6
  • 1
    Rolf, Nicolas Henry
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    West, Petronella Fiona
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Ms Petronella Fiona West
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ryall, Lisa Rose
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharman, Jeremy William
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Lowman, Peter Michael
    Wealth Management born in September 1953
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    CAPERNAUM CAPITAL MANAGEMENT LIMITED
    Guildhall House, 85 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,252,702 GBP2022-09-30
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mckechnie, James
    Consultant born in February 1949
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    West, Petronella Fiona
    Director
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Mcculley, Graham Robert
    Ifa born in November 1970
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Hancock, Barry Anthony
    None At Present born in August 1960
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Robertson, Lee John
    Chief Executive Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2018-08-21
    OF - Director → CIF 0
    Robertson, Lee John
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-08-21
    OF - Secretary → CIF 0
    Mr Lee John Robertson
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-04 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    376 Euston Road, London
    Corporate
    Officer
    2000-09-04 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
  • 7
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2000-09-04 ~ 2000-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT QUORUM LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
212021-10-01 ~ 2022-09-30
162020-10-01 ~ 2021-09-30
Turnover/Revenue
3,125,617 GBP2021-10-01 ~ 2022-09-30
2,869,825 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-33,744 GBP2021-10-01 ~ 2022-09-30
-50,636 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
3,091,873 GBP2021-10-01 ~ 2022-09-30
2,819,189 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-2,265,975 GBP2021-10-01 ~ 2022-09-30
-2,004,259 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
801,889 GBP2021-10-01 ~ 2022-09-30
840,668 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2021-10-01 ~ 2022-09-30
8 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
797,844 GBP2021-10-01 ~ 2022-09-30
837,088 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
624,133 GBP2021-10-01 ~ 2022-09-30
708,290 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
38,746 GBP2022-09-30
25,465 GBP2021-09-30
Fixed Assets
38,746 GBP2022-09-30
25,465 GBP2021-09-30
Debtors
Non-current
451,900 GBP2022-09-30
332,400 GBP2021-09-30
Current
352,360 GBP2022-09-30
315,504 GBP2021-09-30
Current assets - Investments
97,464 GBP2022-09-30
97,472 GBP2021-09-30
Cash at bank and in hand
427,658 GBP2022-09-30
262,625 GBP2021-09-30
Current Assets
1,329,382 GBP2022-09-30
1,008,001 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-353,963 GBP2022-09-30
-317,809 GBP2021-09-30
Net Current Assets/Liabilities
975,419 GBP2022-09-30
690,192 GBP2021-09-30
Total Assets Less Current Liabilities
1,014,165 GBP2022-09-30
715,657 GBP2021-09-30
Net Assets/Liabilities
1,005,540 GBP2022-09-30
715,657 GBP2021-09-30
Equity
Called up share capital
1,328 GBP2022-09-30
1,328 GBP2021-09-30
1,328 GBP2020-10-01
Share premium
89,122 GBP2022-09-30
89,122 GBP2021-09-30
89,122 GBP2020-10-01
Capital redemption reserve
50 GBP2022-09-30
50 GBP2021-09-30
50 GBP2020-10-01
Retained earnings (accumulated losses)
915,040 GBP2022-09-30
625,157 GBP2021-09-30
393,867 GBP2020-10-01
Equity
1,005,540 GBP2022-09-30
715,657 GBP2021-09-30
484,367 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
624,133 GBP2021-10-01 ~ 2022-09-30
708,290 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
624,133 GBP2021-10-01 ~ 2022-09-30
708,290 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
624,133 GBP2021-10-01 ~ 2022-09-30
708,290 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-334,250 GBP2021-10-01 ~ 2022-09-30
-477,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-334,250 GBP2021-10-01 ~ 2022-09-30
-477,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
13,745 GBP2021-10-01 ~ 2022-09-30
10,540 GBP2020-10-01 ~ 2021-09-30
Cash and Cash Equivalents
427,658 GBP2022-09-30
262,625 GBP2021-09-30
350,477 GBP2020-10-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-10-01 ~ 2022-09-30
Office equipment
252021-10-01 ~ 2022-09-30
Audit Fees/Expenses
12,500 GBP2021-10-01 ~ 2022-09-30
9,600 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
1,151,453 GBP2021-10-01 ~ 2022-09-30
999,188 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
128,792 GBP2021-10-01 ~ 2022-09-30
101,345 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
1,320,011 GBP2021-10-01 ~ 2022-09-30
1,138,155 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
372,246 GBP2021-10-01 ~ 2022-09-30
372,552 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,616 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
151,590 GBP2021-10-01 ~ 2022-09-30
159,047 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,552 GBP2022-09-30
638 GBP2021-09-30
Office equipment
57,523 GBP2022-09-30
73,348 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
69,075 GBP2022-09-30
73,986 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-638 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-31,937 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
609 GBP2021-09-30
Office equipment
47,912 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,521 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
722 GBP2021-10-01 ~ 2022-09-30
Office equipment, Owned/Freehold
13,023 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
13,745 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-638 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,937 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
693 GBP2022-09-30
Office equipment
29,636 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,329 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
10,859 GBP2022-09-30
29 GBP2021-09-30
Office equipment
27,887 GBP2022-09-30
25,436 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
189,962 GBP2022-09-30
188,779 GBP2021-09-30
Other Debtors
Current
46,268 GBP2022-09-30
45,191 GBP2021-09-30
Prepayments/Accrued Income
Current
116,130 GBP2022-09-30
81,534 GBP2021-09-30
Trade Creditors/Trade Payables
Current
77,401 GBP2022-09-30
22,325 GBP2021-09-30
Corporation Tax Payable
Current
156,883 GBP2022-09-30
133,124 GBP2021-09-30
Taxation/Social Security Payable
Current
86,030 GBP2022-09-30
86,423 GBP2021-09-30
Other Creditors
Current
15,616 GBP2022-09-30
57,454 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
18,033 GBP2022-09-30
18,483 GBP2021-09-30
Creditors
Current
353,963 GBP2022-09-30
317,809 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,625 GBP2021-10-01 ~ 2022-09-30
Net Deferred Tax Liability/Asset
-8,625 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,477 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996 shares2022-09-30
996 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
332 shares2022-09-30
332 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,115 GBP2022-09-30
50,610 GBP2021-09-30
Between one and five year
58,050 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
285,165 GBP2022-09-30
50,610 GBP2021-09-30
  • INVESTMENT QUORUM LIMITED
    Info
    Registered number 04064060
    68 King William Street, London EC4N 7HR
    Private Limited Company incorporated on 2000-09-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.