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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 2
  • 1
    Mcintyre, Charles Alexander
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Mcintyre
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    ARCHIPELAGO ONE LTD
    icon of address13, Englewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,013,005 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Forster, David Charles Kay
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2012-11-22
    OF - Director → CIF 0
    Forster, David Charles Kay
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Charles Alexander
    Banker
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-16 ~ 2003-08-01
    PE - Director → CIF 0
  • 4
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-16 ~ 2003-08-01
    PE - Director → CIF 0
    2003-04-16 ~ 2003-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IBIS CAPITAL LIMITED

Previous name
LUDGATE 305 LIMITED - 2003-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-35,442 GBP2023-07-01 ~ 2024-06-30
-96,915 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,480,598 GBP2023-07-01 ~ 2024-06-30
-2,445,094 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,876 GBP2023-07-01 ~ 2024-06-30
28,487 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,253 GBP2023-07-01 ~ 2024-06-30
-10,701 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,024,705 GBP2023-07-01 ~ 2024-06-30
-877,028 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
15,652 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,024,705 GBP2023-07-01 ~ 2024-06-30
-861,376 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
34,344 GBP2024-06-30
32,451 GBP2023-06-30
Fixed Assets - Investments
300 GBP2024-06-30
34,227 GBP2023-06-30
Fixed Assets
34,644 GBP2024-06-30
66,678 GBP2023-06-30
Debtors
771,194 GBP2024-06-30
752,261 GBP2023-06-30
Cash at bank and in hand
211,580 GBP2024-06-30
1,116,881 GBP2023-06-30
Current Assets
982,774 GBP2024-06-30
1,869,142 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-558,234 GBP2024-06-30
-401,931 GBP2023-06-30
Net Current Assets/Liabilities
424,540 GBP2024-06-30
1,467,211 GBP2023-06-30
Total Assets Less Current Liabilities
459,184 GBP2024-06-30
1,533,889 GBP2023-06-30
Net Assets/Liabilities
386,442 GBP2024-06-30
1,411,147 GBP2023-06-30
Equity
Called up share capital
86,699 GBP2024-06-30
86,699 GBP2023-06-30
86,699 GBP2022-06-30
Share premium
3,889 GBP2024-06-30
3,889 GBP2023-06-30
3,889 GBP2022-06-30
Capital redemption reserve
55,000 GBP2024-06-30
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Retained earnings (accumulated losses)
240,854 GBP2024-06-30
1,265,559 GBP2023-06-30
2,226,935 GBP2022-06-30
Equity
386,442 GBP2024-06-30
1,411,147 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,024,705 GBP2023-07-01 ~ 2024-06-30
-861,376 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Director Remuneration
10,000 GBP2023-07-01 ~ 2024-06-30
10,110 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
196,089 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196,089 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,593 GBP2024-06-30
76,250 GBP2023-06-30
Other
70,590 GBP2024-06-30
140,035 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
166,183 GBP2024-06-30
216,285 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-69,445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-69,445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,301 GBP2024-06-30
52,500 GBP2023-06-30
Other
67,538 GBP2024-06-30
131,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,839 GBP2024-06-30
183,834 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,801 GBP2023-07-01 ~ 2024-06-30
Other
5,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-69,445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
31,292 GBP2024-06-30
23,750 GBP2023-06-30
Other
3,052 GBP2024-06-30
8,701 GBP2023-06-30
Other Investments Other Than Loans
300 GBP2024-06-30
34,227 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
86,100 GBP2024-06-30
98,704 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
46,474 GBP2024-06-30
46,474 GBP2023-06-30
Other Debtors
Amounts falling due within one year
638,620 GBP2024-06-30
607,083 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
771,194 GBP2024-06-30
752,261 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
128,517 GBP2024-06-30
163,893 GBP2023-06-30
Corporation Tax Payable
Current
1,201 GBP2024-06-30
915 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,587 GBP2024-06-30
33,401 GBP2023-06-30
Other Creditors
Current
358,929 GBP2024-06-30
153,722 GBP2023-06-30
Creditors
Current
558,234 GBP2024-06-30
401,931 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2024-06-30
120,833 GBP2023-06-30
Bank Borrowings
120,833 GBP2024-06-30
170,833 GBP2023-06-30
Total Borrowings
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Non-current
70,833 GBP2024-06-30
120,833 GBP2023-06-30
Equity
Called up share capital
86,699 GBP2024-06-30
86,699 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
342,780 GBP2024-06-30
484,620 GBP2023-06-30
Related profiles found in government register
  • IBIS CAPITAL LIMITED
    Info
    LUDGATE 305 LIMITED - 2003-08-07
    Registered number 04736611
    icon of address22 Soho Square, London W1D 4NS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • IBIS CAPITAL LIMITED
    S
    Registered number 4736611
    icon of address22, Soho Square, London, United Kingdom, W1D 4NS
    LONDON
    CIF 1
  • IBIS CAPITAL LIMITED
    S
    Registered number 04736611
    icon of address22, Soho Square, London, United Kingdom, W1D 4NS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • IBIS CAPITAL LIMITED
    S
    Registered number 04736611
    icon of address6th 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
Active 3
  • 1
    icon of address22 Soho Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,105,703 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address3rd Floor 22 Soho Square Soho Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,699 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressWoodcote Fisher Lane, Dunsfold, Godalming, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2012-11-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.