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 3
  • 1
    Mr Inno Gerard Van Den Berg
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Russell, Phillip Kenneth
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Mr Phillip Russell
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Fram, Zara
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Silvestri, Danielle
    Secretary born in September 1949
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Van Den Berg, Inno Gerard
    Fund Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2019-04-07
    OF - Director → CIF 0
  • 3
    Beatty, Ian David
    Finance
    Individual
    Officer
    2004-04-14 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 4
    Fitzsimons, David
    Private Investor born in March 1954
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Mendoza, Neil Francis Jeremy
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Cowper, Robert Maskew
    Director born in October 1940
    Individual
    Officer
    2004-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Knapp, Louise
    Secretary born in March 1955
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2004-04-14
    OF - Director → CIF 0
    Knapp, Louise
    Secretary
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Field, Anthony David
    Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    2003-12-09 ~ 2004-04-14
    OF - Director → CIF 0
  • 9
    Campbell, Lia Maria
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Chairman born in December 1937
    Individual
    Officer
    2004-04-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Jebb, Janece
    Accountant
    Individual
    Officer
    2005-05-01 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 12
    Freeman, Justin
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Scavini, Carolina
    Secretary born in January 1966
    Individual (8 offsprings)
    Officer
    2003-12-11 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Coulter, Davina
    Secretary
    Individual
    Officer
    2004-01-16 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 15
    Maizels, Heather Jill
    Non-Executive Director born in March 1954
    Individual
    Officer
    2011-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Scanlon, Brady Peter
    Director born in November 1970
    Individual
    Officer
    2004-01-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Davis, Jonathan Grainger Dusser
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2011-01-03 ~ 2012-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VICTORIA CAPITAL (UK) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
198,318 GBP2023-01-01 ~ 2023-12-31
196,991 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,033 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
194,285 GBP2023-01-01 ~ 2023-12-31
196,991 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-180,747 GBP2023-01-01 ~ 2023-12-31
-173,572 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
13,538 GBP2023-01-01 ~ 2023-12-31
23,419 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,801 GBP2023-01-01 ~ 2023-12-31
6,193 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,806 GBP2023-01-01 ~ 2023-12-31
-1,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,533 GBP2023-01-01 ~ 2023-12-31
27,974 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,440 GBP2023-01-01 ~ 2023-12-31
27,974 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment
22 GBP2023-12-31
671 GBP2022-12-31
Fixed Assets
25 GBP2023-12-31
674 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
375,473 GBP2023-12-31
401,430 GBP2022-12-31
Cash at bank and in hand
213,802 GBP2023-12-31
149,427 GBP2022-12-31
Current Assets
589,275 GBP2023-12-31
550,857 GBP2022-12-31
Net Current Assets/Liabilities
531,149 GBP2023-12-31
517,060 GBP2022-12-31
Total Assets Less Current Liabilities
531,174 GBP2023-12-31
517,734 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
531,174 GBP2023-12-31
517,734 GBP2022-12-31
Equity
Called up share capital
1,761,672 GBP2023-12-31
1,761,672 GBP2022-12-31
Revaluation reserve
22,997 GBP2023-12-31
22,997 GBP2022-12-31
Retained earnings (accumulated losses)
-1,253,495 GBP2023-12-31
-1,266,935 GBP2022-12-31
Equity
531,174 GBP2023-12-31
517,734 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Intangible Assets - Gross Cost
3 GBP2023-12-31
3 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,777 GBP2023-12-31
18,777 GBP2022-12-31
Office equipment
136,831 GBP2023-12-31
136,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
155,608 GBP2023-12-31
155,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,777 GBP2023-12-31
18,777 GBP2022-12-31
Office equipment
136,809 GBP2023-12-31
136,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,586 GBP2023-12-31
154,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
22 GBP2023-12-31
671 GBP2022-12-31
Trade Debtors/Trade Receivables
41,217 GBP2023-12-31
37,801 GBP2022-12-31
Prepayments/Accrued Income
22,308 GBP2023-12-31
45,936 GBP2022-12-31
Other Debtors
311,948 GBP2023-12-31
317,693 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,020 GBP2023-12-31
402 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,940 GBP2023-12-31
7,522 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,166 GBP2023-12-31
25,873 GBP2022-12-31
Other Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VICTORIA CAPITAL (UK) LIMITED
    Info
    Registered number 04988876
    9 Sunte Avenue, Lindfield, Haywards Heath RH16 2AB
    Private Limited Company incorporated on 2003-12-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VICTORIA CAPITAL UK LIMITED
    S
    Registered number 4988876
    9, Sunte Avenue, Lindfield, Haywards Heath, England, RH16 2AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.