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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Robertson, Lee John
Chief Executive Officer born in October 1964Individual (9 offsprings)Officer2000-09-05 ~ 2018-08-21OF - Director → CIF 0Robertson, Lee John
Individual (9 offsprings)Officer2014-10-01 ~ 2018-08-21OF - Secretary → CIF 0Mr Lee John Robertson
Born in October 1964Individual (9 offsprings)Person with significant control2016-09-04 ~ 2018-08-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lowman, Peter Michael
Born in September 1953Individual (2 offsprings)Officer2010-02-01 ~ nowOF - Director → CIF 0 - 4
Sharman, Jeremy William
Born in April 1963Individual (49 offsprings)Officer2018-08-09 ~ nowOF - Director → CIF 0 - 5
Mcculley, Graham Robert
Ifa born in November 1970Individual (2 offsprings)Officer2003-02-01 ~ 2004-09-30OF - Director → CIF 0 - 6
West, Petronella Fiona
Born in June 1968Individual (3 offsprings)Officer2000-09-05 ~ nowOF - Director → CIF 0West, Petronella Fiona
DirectorIndividual (3 offsprings)Officer2000-09-05 ~ 2014-10-01OF - Secretary → CIF 0Ms Petronella Fiona West
Born in June 1968Individual (3 offsprings)Person with significant control2016-09-04 ~ nowPE - Has significant influence or control → CIF 0 - 7
Hancock, Barry Anthony
None At Present born in August 1960Individual (6 offsprings)Officer2011-03-07 ~ 2014-04-01OF - Director → CIF 0 - 8
Rolf, Nicolas Henry
Born in February 1980Individual (3 offsprings)Officer2018-08-09 ~ nowOF - Director → CIF 0 - 9
Mckechnie, James
Consultant born in February 1949Individual (28 offsprings)Officer2002-07-23 ~ 2018-08-21OF - Director → CIF 0 - 10FORMATION ESTATE AGENTS LIMITED - nowCOLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200FALK LIMITED - 2000-03-13376 Euston Road, LondonDissolved Corporate (7 parents, 622 offsprings)Officer2000-09-04 ~ 2000-09-05OF - Nominee Director → CIF 0
- 11CAPERNAUM CAPITAL MANAGEMENT LIMITED 11438515Guildhall House, 85 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 12SYSTEM DAY (NOMINEES) LTD - nowUK COMPANY DIRECTORS LTD - 2017-09-11FORMATIONS365 LTD - 2005-04-11376 Euston Road, LondonActive Corporate (7 parents, 792 offsprings)Officer2000-09-04 ~ 2000-09-05OF - Nominee Secretary → CIF 0
Company in focus
INVESTMENT QUORUM LIMITED
Period: 2000-09-04 ~ now
Company number: 04064060
Registered name
INVESTMENT QUORUM LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
222024-10-01 ~ 2025-09-30
222023-10-01 ~ 2024-09-30
Turnover/Revenue
3,343,328 GBP2024-10-01 ~ 2025-09-30
3,196,195 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-2,644 GBP2024-10-01 ~ 2025-09-30
-2,444 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
3,340,684 GBP2024-10-01 ~ 2025-09-30
3,193,751 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-2,958,436 GBP2024-10-01 ~ 2025-09-30
-2,783,888 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
420,275 GBP2024-10-01 ~ 2025-09-30
435,776 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,183 GBP2024-10-01 ~ 2025-09-30
3,562 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
421,759 GBP2024-10-01 ~ 2025-09-30
437,949 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
325,183 GBP2024-10-01 ~ 2025-09-30
322,515 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
28,832 GBP2025-09-30
31,618 GBP2024-09-30
Fixed Assets
28,832 GBP2025-09-30
31,618 GBP2024-09-30
Debtors
Current
577,485 GBP2025-09-30
532,247 GBP2024-09-30
Current assets - Investments
438,248 GBP2025-09-30
376,638 GBP2024-09-30
Cash at bank and in hand
356,657 GBP2025-09-30
405,055 GBP2024-09-30
Current Assets
1,372,390 GBP2025-09-30
1,313,940 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-236,868 GBP2025-09-30
Net Current Assets/Liabilities
1,135,522 GBP2025-09-30
1,055,294 GBP2024-09-30
Total Assets Less Current Liabilities
1,164,354 GBP2025-09-30
1,086,912 GBP2024-09-30
Net Assets/Liabilities
1,150,310 GBP2025-09-30
1,075,127 GBP2024-09-30
Equity
Called up share capital
1,328 GBP2025-09-30
1,328 GBP2024-09-30
1,328 GBP2023-10-01
Share premium
89,122 GBP2025-09-30
89,122 GBP2024-09-30
89,122 GBP2023-10-01
Capital redemption reserve
50 GBP2025-09-30
50 GBP2024-09-30
50 GBP2023-10-01
Retained earnings (accumulated losses)
1,059,810 GBP2025-09-30
984,627 GBP2024-09-30
1,162,112 GBP2023-10-01
Equity
1,150,310 GBP2025-09-30
1,075,127 GBP2024-09-30
1,252,612 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
325,183 GBP2024-10-01 ~ 2025-09-30
322,515 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-10-01 ~ 2025-09-30
-500,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-250,000 GBP2024-10-01 ~ 2025-09-30
-500,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-10-01 ~ 2025-09-30
Office equipment
252024-10-01 ~ 2025-09-30
Audit Fees/Expenses
16,110 GBP2024-10-01 ~ 2025-09-30
15,350 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
1,767,158 GBP2024-10-01 ~ 2025-09-30
1,585,231 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
197,976 GBP2024-10-01 ~ 2025-09-30
162,984 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
2,054,607 GBP2024-10-01 ~ 2025-09-30
1,823,080 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
735,577 GBP2024-10-01 ~ 2025-09-30
514,155 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,259 GBP2024-10-01 ~ 2025-09-30
2,561 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
105,440 GBP2024-10-01 ~ 2025-09-30
109,487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,257 GBP2025-09-30
4,257 GBP2024-09-30
Office equipment
72,349 GBP2025-09-30
83,505 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
76,606 GBP2025-09-30
87,762 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
-25,884 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,315 GBP2025-09-30
1,251 GBP2024-09-30
Office equipment
45,459 GBP2025-09-30
54,893 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,774 GBP2025-09-30
56,144 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,726 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,096 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,942 GBP2025-09-30
3,006 GBP2024-09-30
Office equipment
26,890 GBP2025-09-30
28,612 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
167,493 GBP2025-09-30
176,644 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
292,709 GBP2025-09-30
230,220 GBP2024-09-30
Other Debtors
Current
38,509 GBP2025-09-30
32,487 GBP2024-09-30
Prepayments/Accrued Income
Current
78,774 GBP2025-09-30
92,884 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
12 GBP2024-09-30
Cash and Cash Equivalents
356,657 GBP2025-09-30
405,055 GBP2024-09-30
Trade Creditors/Trade Payables
Current
14,741 GBP2025-09-30
51,982 GBP2024-09-30
Corporation Tax Payable
Current
91,144 GBP2025-09-30
109,593 GBP2024-09-30
Taxation/Social Security Payable
Current
60,443 GBP2025-09-30
47,223 GBP2024-09-30
Other Creditors
Current
10,609 GBP2025-09-30
8,339 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
59,931 GBP2025-09-30
41,509 GBP2024-09-30
Creditors
Current
236,868 GBP2025-09-30
258,646 GBP2024-09-30
Net Deferred Tax Liability/Asset
-14,044 GBP2025-09-30
-11,785 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,259 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,986 GBP2025-09-30
-6,972 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996 shares2025-09-30
996 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
332 shares2025-09-30
332 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,190 GBP2025-09-30
170,684 GBP2024-09-30
Between one and five year
37,847 GBP2025-09-30
146,190 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,037 GBP2025-09-30
316,874 GBP2024-09-30
- Registered number 04064060
INVESTMENT QUORUM LIMITED
Info68 King William Street, London EC4N 7HRPRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.