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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 16
  • 1
    Tanner, Deborah Susan
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-04-10
    OF - Director → CIF 0
    Tanner, Deborah Susan
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 2
    Mack, Paul
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2008-01-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Mattheys, Mark Anthony
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 4
    Frogg-spadola, Anne-catherine
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Callaway, Corrinne
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Pyrke, Roger Simon
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Smith, Paul Henry
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2012-07-17
    OF - Director → CIF 0
    Smith, Paul Henry
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    Heijman, Clayton
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Mr Clayton Heijman
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Ross, Paul Henry
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Long, Ross
    Born in June 1952
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 11
    Paris, Nicholas John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2009-11-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Romanek, Michael Anthony
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Wong, Vickie Wai Lan
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 14
    Warren, Paul Charles
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2007-06-12 ~ 2008-01-21
    OF - Director → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Director → CIF 0
  • 16
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVIUM FUND MANAGEMENT (UK) LIMITED

Period: 2011-03-22 ~ now
Company number: 06276584
Registered names
PRIVIUM FUND MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
5,028,808 GBP2024-01-01 ~ 2024-12-31
8,451,659 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,925,569 GBP2024-01-01 ~ 2024-12-31
-7,089,666 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,103,239 GBP2024-01-01 ~ 2024-12-31
1,361,993 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,439,619 GBP2024-01-01 ~ 2024-12-31
-1,613,116 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-336,380 GBP2024-01-01 ~ 2024-12-31
-251,123 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-335,529 GBP2024-01-01 ~ 2024-12-31
-233,123 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-335,529 GBP2024-01-01 ~ 2024-12-31
-233,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,047 GBP2024-12-31
7,257 GBP2023-12-31
Debtors
733,279 GBP2024-12-31
711,734 GBP2023-12-31
Cash at bank and in hand
232,369 GBP2024-12-31
227,528 GBP2023-12-31
Current Assets
1,045,104 GBP2024-12-31
973,280 GBP2023-12-31
Net Current Assets/Liabilities
184,899 GBP2024-12-31
332,506 GBP2023-12-31
Total Assets Less Current Liabilities
189,946 GBP2024-12-31
339,763 GBP2023-12-31
Equity
Called up share capital
610,712 GBP2024-12-31
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Retained earnings (accumulated losses)
-420,766 GBP2024-12-31
-85,237 GBP2023-12-31
147,886 GBP2022-12-31
Equity
189,946 GBP2024-12-31
339,763 GBP2023-12-31
572,886 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-335,529 GBP2024-01-01 ~ 2024-12-31
-233,123 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
185,712 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
185,712 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
849,299 GBP2024-01-01 ~ 2024-12-31
882,429 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
105,296 GBP2024-01-01 ~ 2024-12-31
107,570 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,645 GBP2024-01-01 ~ 2024-12-31
44,517 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
993,240 GBP2024-01-01 ~ 2024-12-31
1,034,516 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,793 GBP2024-01-01 ~ 2024-12-31
2,067 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-851 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-84,095 GBP2024-01-01 ~ 2024-12-31
-47,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,746 GBP2024-12-31
20,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,699 GBP2024-12-31
12,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,047 GBP2024-12-31
7,257 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
625,562 GBP2024-12-31
557,235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,237 GBP2024-12-31
108,387 GBP2023-12-31
Other Debtors
Current
51,480 GBP2024-12-31
46,112 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
733,279 GBP2024-12-31
Amounts falling due within one year, Current
711,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
558,535 GBP2024-12-31
395,710 GBP2023-12-31
Amounts owed to group undertakings
Current
58,462 GBP2024-12-31
39,746 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,954 GBP2024-12-31
37,839 GBP2023-12-31
Other Creditors
Current
5,897 GBP2024-12-31
11,734 GBP2023-12-31
Accrued Liabilities
Current
20,512 GBP2024-12-31
28,380 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,875 GBP2024-12-31
940 GBP2023-12-31
Between one and five year
235 GBP2023-12-31
All periods
120,875 GBP2024-12-31
1,175 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610,712 shares2024-12-31
  • PRIVIUM FUND MANAGEMENT (UK) LIMITED
    Info
    ASIA ALTERNATIVE ASSET PARTNERS (UK) LIMITED - 2011-03-22
    Registered number 06276584
    The Shard, 24th Floor, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.