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
    Alabatchka, Galina
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Alabatchka, Galina
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Galina Alabatchka
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Amore, Celestino
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Celestino Amore
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Croft, Jonathan Durham Chia
    Financial Adviser born in July 1963
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Alabatchka, Galina
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Amore, Celestina
    Individual (8 offsprings)
    Officer
    2006-02-21 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIOMEDES CAPITAL LTD

Previous names
ILLIQUIDX CAPITAL LIMITED - 2023-11-21
ILLIQUIDX LIMITED - 2011-08-01
ACB CAPITAL LIMITED - 2009-01-28
ADVITRA CAPITAL LIMITED - 2006-09-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
63,492 GBP2024-03-31
22,159 GBP2023-03-31
Fixed Assets - Investments
1,503,800 GBP2024-03-31
1,203,800 GBP2023-03-31
Fixed Assets
1,567,292 GBP2024-03-31
1,225,959 GBP2023-03-31
Debtors
1,731,754 GBP2024-03-31
338,814 GBP2023-03-31
Current assets - Investments
213,934 GBP2024-03-31
2,381,392 GBP2023-03-31
Cash at bank and in hand
38,555 GBP2024-03-31
66,591 GBP2023-03-31
Current Assets
1,984,243 GBP2024-03-31
2,786,797 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-937,831 GBP2024-03-31
-1,194,929 GBP2023-03-31
Net Current Assets/Liabilities
1,046,412 GBP2024-03-31
1,591,868 GBP2023-03-31
Total Assets Less Current Liabilities
2,613,704 GBP2024-03-31
2,817,827 GBP2023-03-31
Net Assets/Liabilities
2,602,703 GBP2024-03-31
2,817,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
2,602,603 GBP2024-03-31
2,817,727 GBP2023-03-31
2,842,514 GBP2022-04-01
Equity
2,602,703 GBP2024-03-31
2,817,827 GBP2023-03-31
2,842,614 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-215,124 GBP2023-04-01 ~ 2024-03-31
-24,787 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-215,124 GBP2023-04-01 ~ 2024-03-31
-24,787 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-215,124 GBP2023-04-01 ~ 2024-03-31
-24,787 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,192 GBP2024-03-31
43,102 GBP2023-03-31
Furniture and fittings
13,237 GBP2024-03-31
10,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
111,429 GBP2024-03-31
53,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,245 GBP2023-03-31
Furniture and fittings
6,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,030 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,366 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,541 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
16,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,611 GBP2024-03-31
Furniture and fittings
8,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,937 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
58,581 GBP2024-03-31
18,857 GBP2023-03-31
Furniture and fittings
4,911 GBP2024-03-31
3,302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,570,831 GBP2024-03-31
Other Debtors
Current
160,923 GBP2024-03-31
298,300 GBP2023-03-31
Prepayments/Accrued Income
Current
540 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
39,974 GBP2023-03-31
Debtors
Current
1,731,754 GBP2024-03-31
338,814 GBP2023-03-31
Cash and Cash Equivalents
38,555 GBP2024-03-31
66,591 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,188 GBP2023-03-31
Amounts owed to group undertakings
Current
916,744 GBP2024-03-31
1,115,971 GBP2023-03-31
Other Creditors
Current
3,808 GBP2024-03-31
2,590 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,279 GBP2024-03-31
63,180 GBP2023-03-31
Creditors
Current
937,831 GBP2024-03-31
1,194,929 GBP2023-03-31
Net Deferred Tax Liability/Asset
-11,001 GBP2024-03-31
39,974 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,975 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DIOMEDES CAPITAL LTD
    Info
    ILLIQUIDX CAPITAL LIMITED - 2023-11-21
    ILLIQUIDX LIMITED - 2011-08-01
    ACB CAPITAL LIMITED - 2009-01-28
    ADVITRA CAPITAL LIMITED - 2006-09-13
    Registered number 05717236
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2006-02-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 3
  • 1
    ILLIQUIDX LLP - 2017-03-04
    ILLIQUIDX UK LLP - 2011-08-01
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2010-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ILLIQUIDX SECURITIES LIMITED - 2018-01-04
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,062,542 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 346 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • IMMOBITEL LTD - 2018-03-05
    2nd Floor 346 Kensington High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,319 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2017-03-20
    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

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