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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mardin, Mehmed Osman Arif
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Mardin, Mehmed Osman Arif
    Corporate Financier
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mehmed Osman Arif Mardin
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sommer, Wolfgang Arwed Benjamin
    Corporate Financier born in January 1975
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2007-02-01
    OF - Director → CIF 0
    Sommer, Wolfgang Arwed Benjamin
    Investment Banker born in January 1975
    Individual (1 offspring)
    2008-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Sommer, Wolfgang Arwed Benjamin
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Rory
    Investment Banker born in September 1967
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Gallo, Michele
    Finance born in September 1979
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Roenner, Karsten, Dr
    Investment Banker born in March 1960
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Hyland, Robert George
    Corporate Financier born in January 1976
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-07-10 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-07-10 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SARDIS CAPITAL LIMITED

Period: 2002-07-29 ~ now
Company number: 04482188
Registered names
SARDIS CAPITAL LIMITED - now
ERINDATA LIMITED - 2002-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-259,388 GBP2024-01-01 ~ 2024-12-31
-378,465 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,051 GBP2024-01-01 ~ 2024-12-31
1,434 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-426 GBP2023-01-01 ~ 2023-12-31
426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-58,709 GBP2024-01-01 ~ 2024-12-31
172,410 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-47,554 GBP2024-01-01 ~ 2024-12-31
127,805 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-47,554 GBP2024-01-01 ~ 2024-12-31
127,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,899 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
64,794 GBP2024-12-31
64,794 GBP2023-12-31
Fixed Assets
66,693 GBP2024-12-31
64,794 GBP2023-12-31
Debtors
484,428 GBP2024-12-31
493,069 GBP2023-12-31
Cash at bank and in hand
8,965 GBP2024-12-31
100,461 GBP2023-12-31
Current Assets
493,393 GBP2024-12-31
593,530 GBP2023-12-31
Net Current Assets/Liabilities
447,355 GBP2024-12-31
496,808 GBP2023-12-31
Total Assets Less Current Liabilities
514,048 GBP2024-12-31
561,602 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
463,048 GBP2024-12-31
510,602 GBP2023-12-31
Equity
514,048 GBP2024-12-31
561,602 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-155,612 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Director Remuneration
65,144 GBP2024-01-01 ~ 2024-12-31
56,226 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,155 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,072 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
173 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,899 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,530 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
465,950 GBP2024-12-31
492,483 GBP2023-12-31
Prepayments/Accrued Income
Current
793 GBP2024-12-31
586 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,155 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
484,428 GBP2024-12-31
493,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,246 GBP2024-12-31
1,716 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
44,605 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
29,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,792 GBP2024-12-31
20,980 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,100 GBP2024-12-31
19,050 GBP2023-12-31
Between two and five year
20,025 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,125 GBP2024-12-31
19,050 GBP2023-12-31
Related profiles found in government register
  • SARDIS CAPITAL LIMITED
    Info
    ERINDATA LIMITED - 2002-07-29
    Registered number 04482188
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SARDIS CAPITAL LIMITED
    S
    Registered number 04482188
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC
    - 2017-02-06 10443190 06445024... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 2017-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.