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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 10
  • 1
    Ahuja, Ramesh Kumar, Mr.
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Mr Ramesh Kumar Ahuja
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Surana, Ankit
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Ahuja, Alka
    Company Secretary/Director born in February 1964
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2018-02-15
    OF - Director → CIF 0
    Ahuja, Alka
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 4
    Bhatnagar, Shalini
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 5
    Aggarwal, Aditi
    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
  • 6
    Bhatnagar, Manu
    Business Manager born in June 1971
    Individual (13 offsprings)
    Officer
    2007-10-24 ~ 2010-04-26
    OF - Director → CIF 0
  • 7
    Bhatnagar, Kamal
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Mendiratta, Yashpal
    Broking And Investment Management born in September 1957
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Agarwal, Ashok
    Stock Broking & Investment Manageme born in July 1958
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Jain, Tarun Kumar
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2016-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPIEN CAPITAL LIMITED

Period: 2010-09-30 ~ now
Company number: 06407856
Registered names
SAPIEN CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-68,774 GBP2024-09-11 ~ 2025-09-10
Profit/Loss on Ordinary Activities Before Tax
583 GBP2024-09-11 ~ 2025-09-10
-73,413 GBP2023-09-11 ~ 2024-09-10
Profit/Loss
583 GBP2024-09-11 ~ 2025-09-10
-73,413 GBP2023-09-11 ~ 2024-09-10
Comprehensive Income/Expense
583 GBP2024-09-11 ~ 2025-09-10
-73,413 GBP2023-09-11 ~ 2024-09-10
Fixed Assets - Investments
27,830 GBP2025-09-10
Fixed Assets
27,831 GBP2025-09-10
Debtors
293,603 GBP2025-09-10
Cash at bank and in hand
67,129 GBP2025-09-10
Current Assets
360,732 GBP2025-09-10
Net Current Assets/Liabilities
342,009 GBP2025-09-10
Total Assets Less Current Liabilities
369,840 GBP2025-09-10
Creditors
Non-current, Amounts falling due after one year
-79,335 GBP2025-09-10
Net Assets/Liabilities
290,505 GBP2025-09-10
Equity
Called up share capital
220,000 GBP2025-09-10
220,000 GBP2024-09-10
220,000 GBP2023-09-10
Share premium
20,000 GBP2025-09-10
20,000 GBP2024-09-10
20,000 GBP2023-09-10
Retained earnings (accumulated losses)
50,505 GBP2025-09-10
49,922 GBP2024-09-10
123,335 GBP2023-09-10
Equity
290,505 GBP2025-09-10
289,922 GBP2024-09-10
363,335 GBP2023-09-10
Profit/Loss
Retained earnings (accumulated losses)
583 GBP2024-09-11 ~ 2025-09-10
-73,413 GBP2023-09-11 ~ 2024-09-10
Other Interest Receivable/Similar Income (Finance Income)
22,985 GBP2023-09-11 ~ 2024-09-10
Wages/Salaries
8,459 GBP2024-09-11 ~ 2025-09-10
60,306 GBP2023-09-11 ~ 2024-09-10
Social Security Costs
614 GBP2023-09-11 ~ 2024-09-10
Staff Costs/Employee Benefits Expense
8,531 GBP2024-09-11 ~ 2025-09-10
62,209 GBP2023-09-11 ~ 2024-09-10
Average number of employees in administration and support functions
32024-09-11 ~ 2025-09-10
32023-09-11 ~ 2024-09-10
Average Number of Employees
32024-09-11 ~ 2025-09-10
32023-09-11 ~ 2024-09-10
Director Remuneration
44,445 GBP2023-09-11 ~ 2024-09-10
Audit Fees/Expenses
5,000 GBP2024-09-11 ~ 2025-09-10
5,000 GBP2023-09-11 ~ 2024-09-10
Tax Expense/Credit at Applicable Tax Rate
111 GBP2024-09-11 ~ 2025-09-10
-13,948 GBP2023-09-11 ~ 2024-09-10
Investments in Subsidiaries
27,830 GBP2025-09-10
27,830 GBP2024-09-10
Cost valuation
27,830 GBP2024-09-10
Trade Debtors/Trade Receivables
293,603 GBP2025-09-10
Debtors
Current
293,603 GBP2025-09-10
Other Creditors
7,987 GBP2025-09-10
Par Value of Share
Class 1 ordinary share
12024-09-11 ~ 2025-09-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,000 shares2025-09-10
220,000 shares2024-09-10

  • 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 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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