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
    Aggarwal, Aditi
    Chartered Accountant born in November 1986
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - director → CIF 0
    Ms Aditi Aggarwal
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ahuja, Ramesh Kumar
    Corporate Finance Advisory born in October 1955
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ now
    OF - director → CIF 0
    Mr Ramesh Kumar Ahuja
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Bhatnagar, Manu
    Business Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2010-04-26
    OF - director → CIF 0
  • 2
    Ahuja, Alka
    Company Secretary/Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-02-15
    OF - director → CIF 0
    Ahuja, Alka
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2018-02-15
    OF - secretary → CIF 0
  • 3
    Mendiratta, Yashpal
    Broking And Investment Management born in September 1957
    Individual
    Officer
    2008-05-27 ~ 2018-03-05
    OF - director → CIF 0
  • 4
    Jain, Tarun Kumar
    Individual
    Officer
    2012-05-16 ~ 2016-10-28
    OF - secretary → CIF 0
  • 5
    Agarwal, Ashok
    Stock Broking & Investment Manageme born in July 1958
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2018-03-05
    OF - director → CIF 0
  • 6
    Bhatnagar, Kamal
    Individual
    Officer
    2008-05-27 ~ 2009-04-01
    OF - secretary → CIF 0
  • 7
    Surana, Ankit
    Individual
    Officer
    2009-11-03 ~ 2012-05-16
    OF - secretary → CIF 0
  • 8
    Bhatnagar, Shalini
    Individual
    Officer
    2007-10-24 ~ 2008-05-27
    OF - secretary → CIF 0
parent relation
Company in focus

SAPIEN CAPITAL LIMITED

Previous name
ICON GLOBAL MARKETS LIMITED - 2010-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-96,398 GBP2023-09-11 ~ 2024-09-10
Other Interest Receivable/Similar Income (Finance Income)
22,985 GBP2023-09-11 ~ 2024-09-10
173,112 GBP2022-09-11 ~ 2023-09-10
Profit/Loss on Ordinary Activities Before Tax
-73,413 GBP2023-09-11 ~ 2024-09-10
654 GBP2022-09-11 ~ 2023-09-10
Profit/Loss
-73,413 GBP2023-09-11 ~ 2024-09-10
654 GBP2022-09-11 ~ 2023-09-10
Comprehensive Income/Expense
-73,413 GBP2023-09-11 ~ 2024-09-10
654 GBP2022-09-11 ~ 2023-09-10
Fixed Assets - Investments
27,830 GBP2024-09-10
Fixed Assets
27,831 GBP2024-09-10
Debtors
380,092 GBP2024-09-10
Cash at bank and in hand
68,428 GBP2024-09-10
Current Assets
448,520 GBP2024-09-10
Net Current Assets/Liabilities
415,008 GBP2024-09-10
Total Assets Less Current Liabilities
442,839 GBP2024-09-10
Creditors
Non-current, Amounts falling due after one year
-152,917 GBP2024-09-10
Net Assets/Liabilities
289,922 GBP2024-09-10
Equity
Called up share capital
220,000 GBP2024-09-10
220,000 GBP2023-09-10
220,000 GBP2022-09-10
Share premium
20,000 GBP2024-09-10
20,000 GBP2023-09-10
20,000 GBP2022-09-10
Retained earnings (accumulated losses)
49,922 GBP2024-09-10
123,335 GBP2023-09-10
122,681 GBP2022-09-10
Equity
289,922 GBP2024-09-10
363,335 GBP2023-09-10
362,681 GBP2022-09-10
Profit/Loss
Retained earnings (accumulated losses)
-73,413 GBP2023-09-11 ~ 2024-09-10
654 GBP2022-09-11 ~ 2023-09-10
Wages/Salaries
60,306 GBP2023-09-11 ~ 2024-09-10
78,889 GBP2022-09-11 ~ 2023-09-10
Social Security Costs
614 GBP2023-09-11 ~ 2024-09-10
4,589 GBP2022-09-11 ~ 2023-09-10
Staff Costs/Employee Benefits Expense
62,209 GBP2023-09-11 ~ 2024-09-10
87,899 GBP2022-09-11 ~ 2023-09-10
Average number of employees in administration and support functions
32023-09-11 ~ 2024-09-10
32022-09-11 ~ 2023-09-10
Average Number of Employees
32023-09-11 ~ 2024-09-10
32022-09-11 ~ 2023-09-10
Director Remuneration
44,445 GBP2023-09-11 ~ 2024-09-10
56,111 GBP2022-09-11 ~ 2023-09-10
Audit Fees/Expenses
5,000 GBP2023-09-11 ~ 2024-09-10
5,000 GBP2022-09-11 ~ 2023-09-10
Tax Expense/Credit at Applicable Tax Rate
-13,948 GBP2023-09-11 ~ 2024-09-10
124 GBP2022-09-11 ~ 2023-09-10
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,000 GBP2024-09-10
15,000 GBP2023-09-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,000 GBP2024-09-10
15,000 GBP2023-09-10
Investments in Subsidiaries
27,830 GBP2024-09-10
27,830 GBP2023-09-10
Cost valuation
27,830 GBP2023-09-10
Trade Debtors/Trade Receivables
379,617 GBP2024-09-10
Other Debtors
428 GBP2024-09-10
Prepayments
47 GBP2024-09-10
Debtors
Current
380,092 GBP2024-09-10
Taxation/Social Security Payable
444 GBP2024-09-10
Other Creditors
15,630 GBP2024-09-10
Par Value of Share
Class 1 ordinary share
12023-09-11 ~ 2024-09-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,000 shares2024-09-10
220,000 shares2023-09-10
  • SAPIEN CAPITAL LIMITED
    Info
    ICON GLOBAL MARKETS LIMITED - 2010-09-30
    Registered number 06407856
    45 Albemarle Street, 3rd Floor, London W1S 4JL
    Private Limited Company incorporated on 2007-10-24 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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