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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
    Shipgood, Simon Anthony
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    De Graaf, Patrick
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Schroter, Wolfgang Hermann, Dr
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Gal, Lilla
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cavendish, Charlotte Alexandra Anne
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Portillejo, Francisco
    Partner Senior Marketing Offic born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2009-11-19
    OF - Director → CIF 0
    Portillejo, Francisco
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 3
    Salvi, Ana Isabel
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 4
    Bari, Fawad
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2013-03-10
    OF - Secretary → CIF 0
  • 5
    Vilhelmsen, Jan Bendix
    Born in April 1964
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 6
    Maclean, Thomas William
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 7
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 8
    Mitchell, James Joseph
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Amani, Sonia
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    Reay, Steve
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 11
    Wunschmann, Claudia
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 12
    Gottlieb, Geoffrey Alan
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Geoffrey Alan Gottlieb
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2018-05-10 ~ 2025-02-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Symonds, Rebecca Claire
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 14
    Bonilla, Gabriela
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-05-10 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-06-06 ~ 2001-06-08
    PE - Nominee Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-06-06 ~ 2001-06-08
    PE - Director → CIF 0
    2001-06-06 ~ 2008-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EWM CAPITAL LIMITED

Previous names
ACCESSMART LIMITED - 2001-06-06
EXECUTIVE WEALTH MANAGEMENT LIMITED - 2007-08-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
26,840 GBP2024-01-01 ~ 2024-12-31
29,763 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,153 GBP2024-01-01 ~ 2024-12-31
-27,894 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,687 GBP2024-01-01 ~ 2024-12-31
1,869 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
843 GBP2024-01-01 ~ 2024-12-31
805 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,530 GBP2024-01-01 ~ 2024-12-31
2,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,049 GBP2024-01-01 ~ 2024-12-31
1,881 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
344,923 GBP2024-12-31
286,930 GBP2023-12-31
Cash at bank and in hand
80,211 GBP2024-12-31
135,694 GBP2023-12-31
Current Assets
425,134 GBP2024-12-31
422,624 GBP2023-12-31
Net Current Assets/Liabilities
408,364 GBP2024-12-31
406,315 GBP2023-12-31
Total Assets Less Current Liabilities
408,364 GBP2024-12-31
406,315 GBP2023-12-31
Net Assets/Liabilities
408,364 GBP2024-12-31
406,315 GBP2023-12-31
Equity
Called up share capital
145,000 GBP2024-12-31
145,000 GBP2023-12-31
145,000 GBP2023-01-01
Retained earnings (accumulated losses)
263,364 GBP2024-12-31
261,315 GBP2023-12-31
259,434 GBP2023-01-01
Equity
408,364 GBP2024-12-31
406,315 GBP2023-12-31
404,434 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,049 GBP2024-01-01 ~ 2024-12-31
1,881 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
80,211 GBP2024-12-31
135,694 GBP2023-12-31
103,021 GBP2023-01-01
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
481 GBP2024-01-01 ~ 2024-12-31
508 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
344,123 GBP2024-12-31
285,960 GBP2023-12-31
Other Debtors
Current
800 GBP2024-12-31
570 GBP2023-12-31
Prepayments/Accrued Income
Current
400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,890 GBP2024-12-31
2,717 GBP2023-12-31
Corporation Tax Payable
Current
480 GBP2024-12-31
792 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2024-12-31
12,800 GBP2023-12-31
Creditors
Current
16,770 GBP2024-12-31
16,309 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,000 shares2024-12-31
145,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • EWM CAPITAL LIMITED
    Info
    ACCESSMART LIMITED - 2001-06-06
    EXECUTIVE WEALTH MANAGEMENT LIMITED - 2001-06-06
    Registered number 04213671
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.