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
    Kryzhko, Vitalii
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 2
    Butko, Rodion
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
    Rodion Butko
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Butko, Anatoliy
    Director born in April 1949
    Individual
    Officer
    2021-03-09 ~ 2022-03-09
    OF - director → CIF 0
    Mr Anatoliy Butko
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Has significant influence or control → CIF 0
  • 2
    Caesar, Sandra
    Entrepreneur born in January 1964
    Individual (10 offsprings)
    Officer
    2020-02-18 ~ 2021-03-09
    OF - director → CIF 0
  • 3
    Smaili, Najwa
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2009-02-18 ~ 2018-01-19
    OF - director → CIF 0
  • 4
    Stylianou, Patricia
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2020-02-18
    OF - director → CIF 0
  • 5
    1, Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2019-11-14 ~ 2024-03-10
    PE - secretary → CIF 0
  • 6
    Cornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-02-18 ~ 2012-01-12
    PE - secretary → CIF 0
  • 7
    Suite 21145, Cornwall Buildings, Newhall Street, Birmingham, England
    Dissolved corporate (2 parents, 67 offsprings)
    Equity (Company account)
    -146 GBP2018-09-30
    Officer
    2012-01-12 ~ 2019-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

VEMBER CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Fixed Assets - Investments
225,266 GBP2021-02-28
Fixed Assets
225,266 GBP2021-02-28
Debtors
Amounts falling due within one year
29,278 GBP2022-02-28
28,145 GBP2021-02-28
Amounts falling due after one year
25,700,465 GBP2022-02-28
23,412,378 GBP2021-02-28
Cash at bank and in hand
603 GBP2022-02-28
449,932 GBP2021-02-28
Current Assets
25,730,346 GBP2022-02-28
23,890,455 GBP2021-02-28
Net Current Assets/Liabilities
25,725,730 GBP2022-02-28
23,885,922 GBP2021-02-28
Total Assets Less Current Liabilities
25,725,730 GBP2022-02-28
24,111,188 GBP2021-02-28
Net Assets/Liabilities
20,491,747 GBP2022-02-28
21,162,316 GBP2021-02-28
Equity
Called up share capital
1,000 GBP2022-02-28
1,000 GBP2021-02-28
Retained earnings (accumulated losses)
20,490,747 GBP2022-02-28
21,161,316 GBP2021-02-28
Equity
20,491,747 GBP2022-02-28
21,162,316 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Prepayments/Accrued Income
Amounts falling due within one year
29,278 GBP2022-02-28
28,145 GBP2021-02-28
Other Debtors
Amounts falling due after one year
25,705,028 GBP2022-02-28
24,075,127 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,823 GBP2022-02-28
4,534 GBP2021-02-28
Other Creditors
Amounts falling due within one year
-207 GBP2022-02-28
-1 GBP2021-02-28
Amounts falling due after one year
5,233,983 GBP2022-02-28
2,948,872 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-03-01 ~ 2022-02-28
  • VEMBER CAPITAL LIMITED
    Info
    Registered number 06822520
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    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.