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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 5
  • 1
    Forster, David Charles Kay
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2012-11-22
    OF - Director → CIF 0
    Forster, David Charles Kay
    Director
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Charles Alexander
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mcintyre, Charles Alexander
    Banker
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2007-10-01
    OF - Secretary → CIF 0
    Mr Charles Alexander Mcintyre
    Born in November 1968
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    ARCHIPELAGO ONE LTD 08296110
    13, Englewood Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 188 offsprings)
    Officer
    2003-04-16 ~ 2003-08-01
    OF - Director → CIF 0
    2003-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 154 offsprings)
    Officer
    2003-04-16 ~ 2003-08-01
    OF - Director → CIF 0
parent relation
Company in focus

IBIS CAPITAL LIMITED

Period: 2003-08-07 ~ now
Company number: 04736611
Registered names
IBIS CAPITAL LIMITED - now
LUDGATE 305 LIMITED - 2003-08-07 05618548... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
22,674 GBP2025-06-30
34,344 GBP2024-06-30
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Fixed Assets
22,974 GBP2025-06-30
34,644 GBP2024-06-30
Debtors
2,174,337 GBP2025-06-30
771,194 GBP2024-06-30
Cash at bank and in hand
543,242 GBP2025-06-30
211,580 GBP2024-06-30
Current Assets
2,717,579 GBP2025-06-30
982,774 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,672,963 GBP2025-06-30
-558,234 GBP2024-06-30
Net Current Assets/Liabilities
1,044,616 GBP2025-06-30
424,540 GBP2024-06-30
Total Assets Less Current Liabilities
1,067,590 GBP2025-06-30
459,184 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2025-06-30
-70,833 GBP2024-06-30
Net Assets/Liabilities
1,046,757 GBP2025-06-30
386,442 GBP2024-06-30
Equity
Called up share capital
86,699 GBP2025-06-30
86,699 GBP2024-06-30
86,699 GBP2023-06-30
Share premium
3,889 GBP2025-06-30
3,889 GBP2024-06-30
3,889 GBP2023-06-30
Capital redemption reserve
55,000 GBP2025-06-30
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Retained earnings (accumulated losses)
901,169 GBP2025-06-30
240,854 GBP2024-06-30
1,265,559 GBP2023-06-30
Equity
1,046,757 GBP2025-06-30
386,442 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
660,315 GBP2024-07-01 ~ 2025-06-30
-1,024,705 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
660,315 GBP2024-07-01 ~ 2025-06-30
-1,024,705 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Director Remuneration
10,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
196,089 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196,089 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,593 GBP2025-06-30
95,593 GBP2024-06-30
Other
73,582 GBP2025-06-30
70,590 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
169,175 GBP2025-06-30
166,183 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,237 GBP2025-06-30
64,301 GBP2024-06-30
Other
69,264 GBP2025-06-30
67,538 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,501 GBP2025-06-30
131,839 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,936 GBP2024-07-01 ~ 2025-06-30
Other
1,726 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,662 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
18,356 GBP2025-06-30
31,292 GBP2024-06-30
Other
4,318 GBP2025-06-30
3,052 GBP2024-06-30
Other Investments Other Than Loans
300 GBP2025-06-30
300 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,560,669 GBP2025-06-30
86,100 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
47,649 GBP2025-06-30
46,474 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
566,019 GBP2025-06-30
638,620 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,174,337 GBP2025-06-30
771,194 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
79,814 GBP2025-06-30
128,517 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
1,201 GBP2024-06-30
Other Taxation & Social Security Payable
Current
114,149 GBP2025-06-30
19,587 GBP2024-06-30
Other Creditors
Current
1,429,000 GBP2025-06-30
358,929 GBP2024-06-30
Creditors
Current
1,672,963 GBP2025-06-30
558,234 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2025-06-30
70,833 GBP2024-06-30
Bank Borrowings
70,833 GBP2025-06-30
120,833 GBP2024-06-30
Total Borrowings
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Non-current
20,833 GBP2025-06-30
70,833 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,111 shares2025-06-30
56,111 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,918 shares2025-06-30
21,918 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,670 shares2025-06-30
8,670 shares2024-06-30
Equity
Called up share capital
86,699 GBP2025-06-30
86,699 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,940 GBP2025-06-30
342,780 GBP2024-06-30
Related profiles found in government register
  • IBIS CAPITAL LIMITED
    Info
    LUDGATE 305 LIMITED - 2003-08-07
    Registered number 04736611
    22 Soho Square, London W1D 4NS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • IBIS CAPITAL LIMITED
    S
    Registered number 4736611
    22, Soho Square, London, United Kingdom, W1D 4NS
    LONDON
    CIF 1
  • IBIS CAPITAL LIMITED
    S
    Registered number 04736611
    22, Soho Square, London, United Kingdom, W1D 4NS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • IBIS CAPITAL LIMITED
    S
    Registered number 04736611
    6th Floor, 22 Soho Square, London, United Kingdom, W1D 4NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EDTECH GLOBAL LIMITED
    09480773
    22 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IBIS CAPITAL NOMINEES LIMITED
    12353814
    3rd Floor 22 Soho Square Soho Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IBIS CAPITAL PARTNERS LLP
    OC323539
    Woodcote Fisher Lane, Dunsfold, Godalming, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-30 ~ 2012-11-22
    CIF 1 - LLP Designated Member → ME
  • 4
    RF ADVISERS LIMITED
    11212674
    C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.