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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
    Alabatchka, Galina
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Alabatchka, Galina
    Company Director born in January 1973
    Individual (7 offsprings)
    2006-02-21 ~ 2007-02-16
    OF - Director → CIF 0
    Alabatchka, Galina
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Galina Alabatchka
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Amore, Celestino
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Amore, Celestina
    Individual (11 offsprings)
    Officer
    2006-02-21 ~ 2007-02-16
    OF - Secretary → CIF 0
    Mr Celestino Amore
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Croft, Jonathan Durham Chia
    Financial Adviser born in July 1963
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIOMEDES CAPITAL LTD

Period: 2023-11-21 ~ now
Company number: 05717236
Registered names
DIOMEDES CAPITAL LTD - now
ACB CAPITAL LIMITED - 2009-01-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
42,334 GBP2025-03-31
63,492 GBP2024-03-31
Fixed Assets - Investments
2,003,750 GBP2025-03-31
1,503,800 GBP2024-03-31
Fixed Assets
2,046,084 GBP2025-03-31
1,567,292 GBP2024-03-31
Debtors
1,579,802 GBP2025-03-31
1,731,754 GBP2024-03-31
Current assets - Investments
1,794,105 GBP2025-03-31
213,934 GBP2024-03-31
Cash at bank and in hand
403,581 GBP2025-03-31
38,555 GBP2024-03-31
Current Assets
3,777,488 GBP2025-03-31
1,984,243 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-374,015 GBP2025-03-31
Net Current Assets/Liabilities
3,403,473 GBP2025-03-31
1,046,412 GBP2024-03-31
Total Assets Less Current Liabilities
5,449,557 GBP2025-03-31
2,613,704 GBP2024-03-31
Net Assets/Liabilities
5,442,968 GBP2025-03-31
2,602,703 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Revaluation reserve
163,281 GBP2025-03-31
Retained earnings (accumulated losses)
5,279,587 GBP2025-03-31
2,602,603 GBP2024-03-31
2,817,727 GBP2023-04-01
Profit/Loss
2,676,984 GBP2024-04-01 ~ 2025-03-31
-215,124 GBP2023-04-01 ~ 2024-03-31
215,124 GBP2023-04-01 ~ 2024-03-31
Equity
5,442,968 GBP2025-03-31
2,602,703 GBP2024-03-31
2,817,827 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,676,984 GBP2024-04-01 ~ 2025-03-31
-215,124 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,676,984 GBP2024-04-01 ~ 2025-03-31
-215,124 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,840,265 GBP2024-04-01 ~ 2025-03-31
-215,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,192 GBP2025-03-31
98,192 GBP2024-03-31
Furniture and fittings
16,051 GBP2025-03-31
13,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,243 GBP2025-03-31
111,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,611 GBP2024-03-31
Furniture and fittings
8,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,854 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
23,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,465 GBP2025-03-31
Furniture and fittings
10,444 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,909 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
36,727 GBP2025-03-31
58,581 GBP2024-03-31
Furniture and fittings
5,607 GBP2025-03-31
4,911 GBP2024-03-31
Investments in Subsidiaries
1,203,750 GBP2025-03-31
1,203,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,536,062 GBP2025-03-31
1,570,831 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,266 GBP2025-03-31
Other Debtors
Current
33,784 GBP2025-03-31
160,923 GBP2024-03-31
Prepayments/Accrued Income
Current
690 GBP2025-03-31
Debtors
Current
1,579,802 GBP2025-03-31
1,731,754 GBP2024-03-31
Cash and Cash Equivalents
403,581 GBP2025-03-31
38,555 GBP2024-03-31
Amounts owed to group undertakings
Current
916,744 GBP2024-03-31
Other Creditors
Current
298,982 GBP2025-03-31
3,808 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
75,033 GBP2025-03-31
17,279 GBP2024-03-31
Creditors
Current
374,015 GBP2025-03-31
937,831 GBP2024-03-31
Net Deferred Tax Liability/Asset
-6,589 GBP2025-03-31
-11,001 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,412 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,001 GBP2025-03-31
-11,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DIOMEDES CAPITAL LTD
    Info
    ILLIQUIDX CAPITAL LIMITED - 2023-11-21
    ILLIQUIDX LIMITED - 2023-11-21
    ACB CAPITAL LIMITED - 2023-11-21
    ADVITRA CAPITAL LIMITED - 2023-11-21
    Registered number 05717236
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • ILLIQUIDX CAPITAL LIMITED
    S
    Registered number 05717236
    C/o Haggards Crowther Heathmans House, 19 Heathmans Road, London, SW6 4TJ
    UNITED KINGDOM
    CIF 1
  • DIOMEDES CAPITAL LTD
    S
    Registered number 05717236
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ILLIQUIDX CAPITAL LIMITED
    S
    Registered number 05717236
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FLEET STREET FI LLP
    - now OC360560
    ILLIQUIDX LLP
    - 2017-03-04 OC360560 05717236... (more)
    ILLIQUIDX UK LLP
    - 2011-08-01 OC360560
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ILLIQUIDX LIMITED
    - now 09617701 05717236... (more)
    ILLIQUIDX SECURITIES LIMITED
    - 2018-01-04 09617701
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LFSCOUTING LIMITED
    09107093
    2nd Floor 346 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SEVEN ELEVEN RE LIMITED - now
    IMMOBITEL LTD
    - 2018-03-05 10680245
    2nd Floor 346 Kensington High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-20 ~ 2017-03-20
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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