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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 17
  • 1
    Hawkins-debard, Emmanuelle
    Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Pasquet Epouse De Tricornot De Rose, Segolene
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Vernhes, Henri
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Henri Vernhes
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rietzler, Herve Georges Paul
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Sarda, Karan
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Jenkins, Rory Harry John
    Solicitor born in June 1970
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Lintner, Britt Elisabeth
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2020-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Alexandre, Lydwine
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Hesketh-harvey, Rollo James
    Sales Director born in May 1990
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ 2024-12-14
    OF - Director → CIF 0
  • 10
    Gee, Christopher Martyn Arthur
    Chief Operating Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Mahendrakumar Bhanabhai, Hetul
    Risk Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-12-04
    OF - Director → CIF 0
  • 12
    Pulsford, James Anthony John
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Stoop, Nicholas Robert Macfarlane
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Lehmann, Andreas Christian Jutting
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-04-06 ~ 2006-09-30
    OF - Nominee Secretary → CIF 0
  • 16
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Secretary → CIF 0
  • 17
    BENTLEY LIMITED - now 02328376
    CHINESE WHISPERS LIMITED - 2002-09-19
    1, Bentley Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2006-09-29 ~ 2011-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALMA CAPITAL LONDON LIMITED

Period: 2007-10-31 ~ now
Company number: 05415175
Registered names
ALMA CAPITAL LONDON LIMITED - now
ALMA LONDON LIMITED - 2007-10-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
6,732,024 GBP2025-01-01 ~ 2025-12-31
5,839,295 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-1,502,883 GBP2025-01-01 ~ 2025-12-31
-958,223 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
5,229,141 GBP2025-01-01 ~ 2025-12-31
4,881,072 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,726,549 GBP2025-01-01 ~ 2025-12-31
-4,218,020 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
502,592 GBP2025-01-01 ~ 2025-12-31
663,052 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
502,592 GBP2025-01-01 ~ 2025-12-31
663,052 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
372,401 GBP2025-01-01 ~ 2025-12-31
498,569 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
11,000 GBP2025-12-31
Property, Plant & Equipment
14,424 GBP2025-12-31
17,609 GBP2024-12-31
Fixed Assets
25,424 GBP2025-12-31
17,609 GBP2024-12-31
Debtors
Current
2,744,599 GBP2025-12-31
2,324,262 GBP2024-12-31
Cash at bank and in hand
1,360,934 GBP2025-12-31
627,642 GBP2024-12-31
Current Assets
4,105,533 GBP2025-12-31
2,951,904 GBP2024-12-31
Net Current Assets/Liabilities
656,057 GBP2025-12-31
741,471 GBP2024-12-31
Net Assets/Liabilities
681,481 GBP2025-12-31
759,080 GBP2024-12-31
Equity
Called up share capital
500,000 GBP2025-12-31
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
181,481 GBP2025-12-31
259,080 GBP2024-12-31
280,511 GBP2023-12-31
Equity
681,481 GBP2025-12-31
759,080 GBP2024-12-31
780,511 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
372,401 GBP2025-01-01 ~ 2025-12-31
498,569 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2025-01-01 ~ 2025-12-31
-520,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-450,000 GBP2025-01-01 ~ 2025-12-31
-520,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,554,097 GBP2025-01-01 ~ 2025-12-31
3,229,223 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
508,440 GBP2025-01-01 ~ 2025-12-31
430,665 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,145,167 GBP2025-01-01 ~ 2025-12-31
3,752,327 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Director Remuneration
1,042,292 GBP2025-01-01 ~ 2025-12-31
1,037,494 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,000 GBP2025-01-01 ~ 2025-12-31
5,500 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
125,648 GBP2025-01-01 ~ 2025-12-31
165,763 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
1,594 GBP2025-12-31
1,594 GBP2024-12-31
Intangible Assets - Gross Cost
12,594 GBP2025-12-31
1,594 GBP2024-12-31
Development expenditure
11,000 GBP2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,594 GBP2025-12-31
1,594 GBP2024-12-31
Intangible Assets
Development expenditure
11,000 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,690 GBP2025-12-31
26,118 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,266 GBP2025-12-31
8,509 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,757 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,424 GBP2025-12-31
17,609 GBP2024-12-31
Amounts Owed By Related Parties
73,580 GBP2025-12-31
747,569 GBP2024-12-31
Other Debtors
28,793 GBP2025-12-31
40,731 GBP2024-12-31
Prepayments
55,999 GBP2025-12-31
62,317 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-12-31
500,000 shares2024-12-31

  • ALMA CAPITAL LONDON LIMITED
    Info
    ALMA LONDON LIMITED - 2007-10-31
    MARLY INVESTMENT LIMITED - 2007-10-31
    Registered number 05415175
    30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.