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
Bowers, John Charles Lloyd
Director born in December 1988Individual (1 offspring)Officer
2024-07-25 ~ nowOF - Director → CIF 0John Charles Lloyd Bowers
Born in December 1988Individual (1 offspring)Person with significant control 2024-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lindsay, Patrick Anthony
Director born in October 1966Individual (1 offspring)Officer 2023-05-26 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Rutherford, Duncan Thomas
Director born in December 1989Individual (3 offsprings)Officer 2024-04-02 ~ 2025-01-31OF - Director → CIF 0 - 2
Cottrill, Andrew George Alan
Chief Operating Officer born in May 1980IndividualOfficer 2023-01-12 ~ 2024-03-04OF - Director → CIF 0Cottrill, Andrew George Alan
IndividualOfficer 2023-05-26 ~ 2024-03-04OF - Secretary → CIF 0 - 3
Macinnes, Duncan Finlay
Trader born in November 1982Individual (20 offsprings)Officer 2009-01-29 ~ 2023-05-26OF - Director → CIF 0Macinnes, Duncan
Individual (20 offsprings)Officer 2009-10-01 ~ 2023-05-26OF - Secretary → CIF 0 - 4SYNERGY (SECRETARIES) LTD - now
EAC (SECRETARIES) LIMITED
- 2011-06-07
Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United KingdomDissolved Corporate (1 parent, 247 offsprings)Equity (Company account)100 GBP2019-10-31Officer2009-01-29 ~ 2009-11-01PE - Nominee Secretary → CIF 0 - 518, Savile Row, London, EnglandActive Corporate (2 parents, 3 offsprings)Current Assets (Company account)429,101 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARDA CAPITAL LIMITED
Previous names
MACINNES HOLDINGS LTD - 2009-08-06
ARDA CAPITAL LIMITED - 2024-06-14
XENFIN CAPITAL LTD - 2024-08-27
XENFIN CAPITAL LTD - 2024-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
3,662,603 GBP2024-04-01 ~ 2025-03-31
2,047,670 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,271,780 GBP2024-04-01 ~ 2025-03-31
-1,738,971 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,390,823 GBP2024-04-01 ~ 2025-03-31
308,699 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,332,810 GBP2024-04-01 ~ 2025-03-31
-1,143,685 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
58,013 GBP2024-04-01 ~ 2025-03-31
-834,986 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
92,873 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
150,886 GBP2024-04-01 ~ 2025-03-31
-784,674 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
150,886 GBP2024-04-01 ~ 2025-03-31
-784,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,879 GBP2025-03-31
25,336 GBP2024-03-31
Fixed Assets
12,879 GBP2025-03-31
25,336 GBP2024-03-31
Debtors
160,855 GBP2025-03-31
63,702 GBP2024-03-31
Cash at bank and in hand
2,712,219 GBP2025-03-31
962,784 GBP2024-03-31
Current Assets
2,873,074 GBP2025-03-31
1,026,486 GBP2024-03-31
Net Current Assets/Liabilities
831,325 GBP2025-03-31
667,982 GBP2024-03-31
Total Assets Less Current Liabilities
844,204 GBP2025-03-31
693,318 GBP2024-03-31
Net Assets/Liabilities
844,204 GBP2025-03-31
693,318 GBP2024-03-31
Equity
Called up share capital
1,579,975 GBP2025-03-31
1,579,975 GBP2024-03-31
1,579,975 GBP2023-03-31
Retained earnings (accumulated losses)
-735,771 GBP2025-03-31
-886,657 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,886 GBP2024-04-01 ~ 2025-03-31
-784,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
13,540 GBP2024-04-01 ~ 2025-03-31
11,577 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
513,378 GBP2024-04-01 ~ 2025-03-31
498,036 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
63,535 GBP2024-04-01 ~ 2025-03-31
66,538 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,672 GBP2024-04-01 ~ 2025-03-31
7,044 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
583,585 GBP2024-04-01 ~ 2025-03-31
571,618 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,911 GBP2025-03-31
45,911 GBP2024-03-31
Computers
364,771 GBP2025-03-31
363,688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
593,408 GBP2025-03-31
592,325 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
182,726 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,719 GBP2025-03-31
45,490 GBP2024-03-31
Computers
353,592 GBP2025-03-31
340,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,529 GBP2025-03-31
566,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
229 GBP2024-04-01 ~ 2025-03-31
Computers
13,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
181,218 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,508 GBP2025-03-31
Furniture and fittings
192 GBP2025-03-31
421 GBP2024-03-31
Computers
11,179 GBP2025-03-31
23,205 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,675 GBP2025-03-31
24,337 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,579,975 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
ARDA CAPITAL LIMITED
InfoMACINNES HOLDINGS LTD - 2009-08-06ARDA CAPITAL LIMITED - 2009-08-06XENFIN CAPITAL LTD - 2009-08-06XENFIN CAPITAL LTD - 2009-08-06Registered number 0680550618 Savile Row, London, Greater London W1S 3PWPrivate Limited Company incorporated on 2009-01-29 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0XENFIN CAPITAL LTD
SRegistered number 0680550618, Savile Row, London, United Kingdom, W1S 3PWUNITED KINGDOMCIF 1XENFIN CAPITAL LTD
SRegistered number 0680550625, Green Street, London, England, W1K 7AXPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
PENSIONPAY LIMITED
- nowKAMPA HOLDCO LTD - 2024-08-12Chancery House, Chancery Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-08 ~ 2024-09-02CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.