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
    Lehtimaki, Marko Pekka, Dr
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Lehtimaki, Marko Pekka, Dr
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Secretary → CIF 0
    Dr Marko Pekka Lehtimaki
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bonnet, Alexis Frantz Christophe, Dr
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Dr Alexis Frantz Christophe Bonnet
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    309 Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Property, Plant & Equipment
108,692 GBP2022-11-30
43,751 GBP2021-11-30
Fixed Assets - Investments
3,770,749 GBP2022-11-30
3,769,018 GBP2021-11-30
Fixed Assets
3,879,441 GBP2022-11-30
3,812,769 GBP2021-11-30
Debtors
Current
465,732 GBP2022-11-30
423,380 GBP2021-11-30
Cash at bank and in hand
5,044,144 GBP2022-11-30
2,187,108 GBP2021-11-30
Current Assets
5,509,876 GBP2022-11-30
2,610,488 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,051,920 GBP2022-11-30
-569,100 GBP2021-11-30
Net Current Assets/Liabilities
4,457,956 GBP2022-11-30
2,041,388 GBP2021-11-30
Total Assets Less Current Liabilities
8,337,397 GBP2022-11-30
5,854,157 GBP2021-11-30
Net Assets/Liabilities
8,310,224 GBP2022-11-30
5,843,219 GBP2021-11-30
Equity
Called up share capital
260,541 GBP2022-11-30
260,541 GBP2021-11-30
260,541 GBP2020-12-01
Retained earnings (accumulated losses)
8,049,683 GBP2022-11-30
5,582,678 GBP2021-11-30
4,394,924 GBP2020-12-01
Profit/Loss
2,467,005 GBP2021-12-01 ~ 2022-11-30
1,187,754 GBP2020-12-01 ~ 2021-11-30
Equity
8,310,224 GBP2022-11-30
5,843,219 GBP2021-11-30
4,655,465 GBP2020-12-01
Profit/Loss
Retained earnings (accumulated losses)
2,467,005 GBP2021-12-01 ~ 2022-11-30
1,187,754 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,467,005 GBP2021-12-01 ~ 2022-11-30
1,187,754 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
2,467,005 GBP2021-12-01 ~ 2022-11-30
1,187,754 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,040 GBP2022-11-30
60,040 GBP2021-11-30
Office equipment
286,595 GBP2022-11-30
185,309 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
346,635 GBP2022-11-30
245,349 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,167 GBP2021-11-30
Office equipment
181,431 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,598 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,008 GBP2021-12-01 ~ 2022-11-30
Office equipment, Owned/Freehold
24,337 GBP2021-12-01 ~ 2022-11-30
Owned/Freehold
36,345 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,175 GBP2022-11-30
Office equipment
205,768 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,943 GBP2022-11-30
Property, Plant & Equipment
Motor vehicles
27,865 GBP2022-11-30
39,873 GBP2021-11-30
Office equipment
80,827 GBP2022-11-30
3,878 GBP2021-11-30
Investments in Subsidiaries
3,770,749 GBP2022-11-30
3,769,018 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
271,049 GBP2022-11-30
309,425 GBP2021-11-30
Other Debtors
Current
21,225 GBP2022-11-30
17,034 GBP2021-11-30
Prepayments/Accrued Income
Current
53,458 GBP2022-11-30
16,921 GBP2021-11-30
Cash and Cash Equivalents
5,044,144 GBP2022-11-30
2,187,108 GBP2021-11-30
Trade Creditors/Trade Payables
Current
278,273 GBP2022-11-30
203,357 GBP2021-11-30
Corporation Tax Payable
Current
641,974 GBP2022-11-30
224,826 GBP2021-11-30
Other Creditors
Current
16,787 GBP2022-11-30
401 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
114,886 GBP2022-11-30
140,516 GBP2021-11-30
Creditors
Current
1,051,920 GBP2022-11-30
569,100 GBP2021-11-30
Net Deferred Tax Liability/Asset
-27,173 GBP2022-11-30
-10,938 GBP2021-11-30
-1,955 GBP2020-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,235 GBP2021-12-01 ~ 2022-11-30
-8,983 GBP2020-12-01 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260,541 shares2022-11-30
260,541 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,968 GBP2022-11-30
163,968 GBP2021-11-30
Between one and five year
607,356 GBP2022-11-30
771,324 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
771,324 GBP2022-11-30
935,292 GBP2021-11-30
Related profiles found in government register
  • METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
    Info
    Registered number 05275432
    7 Clifford Street, London W1S 2FT
    Private Limited Company incorporated on 2004-11-02 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 05275432
    7, Clifford Street, London, United Kingdom, W1S 2WE
    CIF 1
  • METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
    S
    Registered number 05275432
    7 Clifford Street, London, W1S 2FT
    Private Limited Company in United Kingdom
    CIF 2
  • METHODOLOGY CAPITAL MANAGEMENT (UK) LTD
    S
    Registered number 05275432
    7 Clifford Street, Clifford Street, London, England, W1S 2FT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Clifford Street, London
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,555,649 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2004-11-02 ~ now
    CIF 1 - LLP Member → ME
  • 2
    7 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,724 GBP2022-11-30
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,920,648 GBP2024-03-31
    Person with significant control
    2020-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.