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 4
  • 1
    Haffner, Geoffrey Neil
    Chief Operation Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Neil Haffner
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Robert Ernst Pohlhausen
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Bjorn Max Bischoff
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Beck, Hans Martin
    Chief Investment Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Mr Hans Martin Beck
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mr Ralph Herrgott
    Born in December 1969
    Individual
    Person with significant control
    2016-08-04 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 2
    Koomen, Gertjan
    Cio And Managing Partner born in April 1963
    Individual
    Officer
    2009-01-21 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Gertjan Koomen
    Born in April 1963
    Individual
    Person with significant control
    2016-08-04 ~ 2020-10-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Martineau, Didier Maurice Henri
    Ceo And Partner born in December 1966
    Individual
    Officer
    2009-01-21 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Didier Maurice Henri Martineau
    Born in December 1966
    Individual
    Person with significant control
    2016-08-04 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 4
    Beck, Hans Martin
    Financial Analyst born in February 1980
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2009-01-21
    OF - Director → CIF 0
    Mr Martin Beck
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-10-31
    PE - Has significant influence or control → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-08-04 ~ 2008-08-04
    PE - Director → CIF 0
parent relation
Company in focus

ASTARIS CAPITAL MGMT (UK) LTD

Previous names
ASTARIS CAPITAL MANAGEMENT (UK) LTD - 2019-11-13
SOTHIC CAPITAL MANAGEMENT (UK) LTD - 2019-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Turnover/Revenue
2,264,465 GBP2023-04-01 ~ 2024-03-31
1,765,783 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,264,465 GBP2023-04-01 ~ 2024-03-31
1,765,783 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,106,572 GBP2023-04-01 ~ 2024-03-31
-1,642,589 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
157,893 GBP2023-04-01 ~ 2024-03-31
123,194 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
94 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
157,987 GBP2023-04-01 ~ 2024-03-31
123,194 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
116,445 GBP2023-04-01 ~ 2024-03-31
98,993 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
19,416 GBP2024-03-31
32,527 GBP2023-03-31
Fixed Assets - Investments
284,952 GBP2024-03-31
284,952 GBP2023-03-31
Fixed Assets
304,368 GBP2024-03-31
317,479 GBP2023-03-31
Debtors
Current
672,892 GBP2024-03-31
275,436 GBP2023-03-31
Cash at bank and in hand
44,663 GBP2024-03-31
108,298 GBP2023-03-31
Current Assets
717,555 GBP2024-03-31
383,734 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-398,758 GBP2024-03-31
-191,477 GBP2023-03-31
Net Current Assets/Liabilities
318,797 GBP2024-03-31
192,257 GBP2023-03-31
Total Assets Less Current Liabilities
623,165 GBP2024-03-31
509,736 GBP2023-03-31
Net Assets/Liabilities
618,791 GBP2024-03-31
502,346 GBP2023-03-31
Equity
Called up share capital
841 GBP2024-03-31
841 GBP2023-03-31
841 GBP2022-04-01
Share premium
209,409 GBP2024-03-31
209,409 GBP2023-03-31
209,409 GBP2022-04-01
Retained earnings (accumulated losses)
408,541 GBP2024-03-31
292,096 GBP2023-03-31
193,103 GBP2022-04-01
Equity
618,791 GBP2024-03-31
502,346 GBP2023-03-31
403,353 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
116,445 GBP2023-04-01 ~ 2024-03-31
98,993 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,445 GBP2023-04-01 ~ 2024-03-31
98,993 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
116,445 GBP2023-04-01 ~ 2024-03-31
98,993 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,016 GBP2023-04-01 ~ 2024-03-31
3,102 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
39,497 GBP2023-04-01 ~ 2024-03-31
23,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,713 GBP2024-03-31
26,182 GBP2023-03-31
Computers
144,979 GBP2024-03-31
141,107 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
213,341 GBP2024-03-31
208,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,166 GBP2023-03-31
Computers
122,596 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
176,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,524 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
11,990 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
17,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,690 GBP2024-03-31
Computers
134,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,925 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,023 GBP2024-03-31
14,016 GBP2023-03-31
Computers
10,393 GBP2024-03-31
18,511 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
424,883 GBP2024-03-31
55,864 GBP2023-03-31
Other Debtors
Current
97,202 GBP2024-03-31
91,855 GBP2023-03-31
Prepayments/Accrued Income
Current
150,807 GBP2024-03-31
127,717 GBP2023-03-31
Cash and Cash Equivalents
44,663 GBP2024-03-31
108,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,383 GBP2024-03-31
11,508 GBP2023-03-31
Corporation Tax Payable
Current
44,558 GBP2024-03-31
21,099 GBP2023-03-31
Taxation/Social Security Payable
Current
23,224 GBP2024-03-31
Other Creditors
Current
1,394 GBP2024-03-31
624 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
217,199 GBP2024-03-31
158,246 GBP2023-03-31
Creditors
Current
398,758 GBP2024-03-31
191,477 GBP2023-03-31
Net Deferred Tax Liability/Asset
-4,374 GBP2024-03-31
-7,390 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,016 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,374 GBP2024-03-31
-7,390 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
841 shares2024-03-31
841 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASTARIS CAPITAL MGMT (UK) LTD
    Info
    ASTARIS CAPITAL MANAGEMENT (UK) LTD - 2019-11-13
    SOTHIC CAPITAL MANAGEMENT (UK) LTD - 2019-11-01
    Registered number 06663226
    3 Tilney Street, Fifth Floor, London W1K 1BQ
    Private Limited Company incorporated on 2008-08-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ASTARIS CAPITAL MGMT (UK) LTD
    S
    Registered number 6663226
    3, Tilney Street, Fifth Floor, London, England, W1K 1BQ
    CIF 1
  • ASTARIS CAPITAL MGMT (UK) LTD
    S
    Registered number 06663226
    3, Tilney Street, Fifth Floor, London, England, W1K 1BQ
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOTHIC CAPITAL MANAGEMENT LLP - 2019-11-14
    3 Tilney Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-08-05 ~ now
    CIF 1 - LLP Member → ME

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