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
8
- 1
Martineau, Didier Maurice Henri
Ceo And Partner born in December 1966Individual (4 offsprings)Officer2009-01-21 ~ 2020-10-16OF - Director → CIF 0Mr Didier Maurice Henri Martineau
Born in December 1966Individual (4 offsprings)Person with significant control2016-08-04 ~ 2020-10-16PE - Has significant influence or control → CIF 0 - 2
Koomen, Gertjan
Cio And Managing Partner born in April 1963Individual (3 offsprings)Officer2009-01-21 ~ 2020-10-16OF - Director → CIF 0Mr Gertjan Koomen
Born in April 1963Individual (3 offsprings)Person with significant control2016-08-04 ~ 2020-10-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mr Robert Ernst Pohlhausen
Born in July 1990Individual (2 offsprings)Person with significant control2020-10-16 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mr Bjorn Max Bischoff
Born in August 1980Individual (2 offsprings)Person with significant control2020-10-16 ~ nowPE - Has significant influence or control → CIF 0 - 5
Haffner, Geoffrey Neil
Born in September 1976Individual (2 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0Mr Geoffrey Neil Haffner
Born in September 1976Individual (2 offsprings)Person with significant control2020-10-16 ~ nowPE - Has significant influence or control → CIF 0 - 6
Beck, Hans Martin
Born in February 1980Individual (3 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0Beck, Hans Martin
Financial Analyst born in February 1980Individual (3 offsprings)2008-08-04 ~ 2009-01-21OF - Director → CIF 0Mr Hans Martin Beck
Born in February 1980Individual (3 offsprings)Person with significant control2019-10-17 ~ nowPE - Has significant influence or control → CIF 0Mr Martin Beck
Born in February 1980Individual (3 offsprings)Person with significant control2016-08-04 ~ 2016-10-31PE - Has significant influence or control → CIF 0 - 7
Mr Ralph Herrgott
Born in December 1969Individual (3 offsprings)Person with significant control2016-08-04 ~ 2020-10-16PE - Has significant influence or control → CIF 0 - 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, Avon, United KingdomDissolved Corporate (13 parents, 54887 offsprings)Officer2008-08-04 ~ 2008-08-04OF - Director → CIF 0
Company in focus
ASTARIS CAPITAL MGMT (UK) LTD
Period: 2019-11-13 ~ now
Company number: 06663226 OC339176
Registered names
ASTARIS CAPITAL MGMT (UK) LTD - now OC339176
ASTARIS CAPITAL MANAGEMENT (UK) LTD - 2019-11-13 OC339176
SOTHIC CAPITAL MANAGEMENT (UK) LTD - 2019-11-01 OC339176
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Turnover/Revenue
2,612,346 GBP2024-04-01 ~ 2025-03-31
2,264,465 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,612,346 GBP2024-04-01 ~ 2025-03-31
2,264,465 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,430,108 GBP2024-04-01 ~ 2025-03-31
-2,106,572 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
182,238 GBP2024-04-01 ~ 2025-03-31
157,893 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2024-04-01 ~ 2025-03-31
94 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
182,255 GBP2024-04-01 ~ 2025-03-31
157,987 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
137,600 GBP2024-04-01 ~ 2025-03-31
116,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,705 GBP2025-03-31
19,416 GBP2024-03-31
Fixed Assets - Investments
450,000 GBP2025-03-31
284,952 GBP2024-03-31
Fixed Assets
476,705 GBP2025-03-31
304,368 GBP2024-03-31
Debtors
Current
450,978 GBP2025-03-31
672,892 GBP2024-03-31
Cash at bank and in hand
51,743 GBP2025-03-31
44,663 GBP2024-03-31
Current Assets
502,721 GBP2025-03-31
717,555 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-210,724 GBP2025-03-31
-398,758 GBP2024-03-31
Net Current Assets/Liabilities
291,997 GBP2025-03-31
318,797 GBP2024-03-31
Total Assets Less Current Liabilities
768,702 GBP2025-03-31
623,165 GBP2024-03-31
Net Assets/Liabilities
764,328 GBP2025-03-31
618,791 GBP2024-03-31
Equity
Called up share capital
841 GBP2025-03-31
841 GBP2024-03-31
841 GBP2023-04-01
Share premium
374,457 GBP2025-03-31
209,409 GBP2024-03-31
209,409 GBP2023-04-01
Retained earnings (accumulated losses)
389,030 GBP2025-03-31
408,541 GBP2024-03-31
292,096 GBP2023-04-01
Equity
764,328 GBP2025-03-31
618,791 GBP2024-03-31
502,346 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
137,600 GBP2024-04-01 ~ 2025-03-31
116,445 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
137,600 GBP2024-04-01 ~ 2025-03-31
116,445 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
137,600 GBP2024-04-01 ~ 2025-03-31
116,445 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-157,111 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-157,111 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
165,048 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,016 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
45,564 GBP2024-04-01 ~ 2025-03-31
39,497 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,713 GBP2025-03-31
26,713 GBP2024-03-31
Computers
171,188 GBP2025-03-31
144,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
197,901 GBP2025-03-31
171,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,229 GBP2025-03-31
17,690 GBP2024-03-31
Computers
147,967 GBP2025-03-31
134,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,196 GBP2025-03-31
152,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,381 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
18,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,484 GBP2025-03-31
9,023 GBP2024-03-31
Computers
23,221 GBP2025-03-31
10,393 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
180,975 GBP2025-03-31
424,883 GBP2024-03-31
Other Debtors
Current
96,219 GBP2025-03-31
97,202 GBP2024-03-31
Prepayments/Accrued Income
Current
173,784 GBP2025-03-31
150,807 GBP2024-03-31
Cash and Cash Equivalents
51,743 GBP2025-03-31
44,663 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,538 GBP2025-03-31
112,383 GBP2024-03-31
Corporation Tax Payable
Current
44,794 GBP2025-03-31
44,558 GBP2024-03-31
Taxation/Social Security Payable
Current
23,224 GBP2024-03-31
Other Creditors
Current
1,680 GBP2025-03-31
1,394 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
70,712 GBP2025-03-31
217,199 GBP2024-03-31
Creditors
Current
210,724 GBP2025-03-31
398,758 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,374 GBP2025-03-31
-4,374 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,374 GBP2025-03-31
-4,374 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
841 shares2025-03-31
841 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
ASTARIS CAPITAL MGMT (UK) LTD
InfoASTARIS CAPITAL MANAGEMENT (UK) LTD - 2019-11-13SOTHIC CAPITAL MANAGEMENT (UK) LTD - 2019-11-13Registered number 066632263 Tilney Street, Fifth Floor, London W1K 1BQPRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0ASTARIS CAPITAL MGMT (UK) LTD
SRegistered number 66632263, Tilney Street, Fifth Floor, London, England, W1K 1BQCIF 1ASTARIS CAPITAL MGMT (UK) LTD
SRegistered number 066632263, Tilney Street, Fifth Floor, London, England, W1K 1BQLimited Liability Company in England & Wales, United KingdomCIF 2
Offspring entities and appointments
1
- 13 Tilney Street, Fifth Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-08-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OEOfficer2008-08-05 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.