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 5
  • 1
    Ferrara, Ferruccio
    Consultant born in February 1962
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
    Mr Ferruccio Ferrara
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pascucci, Damiano
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Caramella, Alessandro
    Chief Operating Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 4
    Di Filippo, Paolo
    Tax Advisor born in May 1965
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
  • 5
    REGENT PREMIUM SECRETARY LTD.
    15, Hanover Square, London, United Kingdom
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Conte, Fabio
    Consultant born in June 1983
    Individual
    Officer
    2009-03-05 ~ 2009-04-06
    OF - director → CIF 0
  • 2
    De Dietrich, Alexis Charles Bernard
    Entrepreneur born in December 1973
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    Galimberti, Giuseppe
    Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2018-04-26
    OF - director → CIF 0
    2019-04-11 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2010-04-13 ~ 2018-06-27
    OF - director → CIF 0
  • 5
    Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-05 ~ 2019-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

NEGENTROPY CAPITAL PARTNERS LIMITED

Previous name
NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
691,989 GBP2023-04-01 ~ 2024-03-31
1,727,019 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-676,091 GBP2023-04-01 ~ 2024-03-31
-561,716 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
15,898 GBP2023-04-01 ~ 2024-03-31
1,165,303 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,786 GBP2023-04-01 ~ 2024-03-31
-72,041 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,112 GBP2023-04-01 ~ 2024-03-31
1,093,262 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,410 GBP2023-04-01 ~ 2024-03-31
1,093,101 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
11,410 GBP2023-04-01 ~ 2024-03-31
1,093,101 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,217 GBP2024-03-31
2,409 GBP2023-03-31
Fixed Assets - Investments
383,394 GBP2024-03-31
383,394 GBP2023-03-31
Fixed Assets
384,611 GBP2024-03-31
385,803 GBP2023-03-31
Debtors
230,680 GBP2024-03-31
183,460 GBP2023-03-31
Cash at bank and in hand
324,228 GBP2024-03-31
1,123,433 GBP2023-03-31
Current Assets
554,908 GBP2024-03-31
1,306,893 GBP2023-03-31
Net Current Assets/Liabilities
262,760 GBP2024-03-31
1,215,641 GBP2023-03-31
Total Assets Less Current Liabilities
647,371 GBP2024-03-31
1,601,444 GBP2023-03-31
Creditors
Non-current
-374,798 GBP2024-03-31
-1,339,983 GBP2023-03-31
Net Assets/Liabilities
272,269 GBP2024-03-31
260,859 GBP2023-03-31
Equity
Called up share capital
517,858 GBP2024-03-31
517,858 GBP2023-03-31
517,858 GBP2022-03-31
Share premium
35,162 GBP2024-03-31
35,162 GBP2023-03-31
35,162 GBP2022-03-31
Retained earnings (accumulated losses)
-280,751 GBP2024-03-31
-292,161 GBP2023-03-31
-1,385,262 GBP2022-03-31
Equity
272,269 GBP2024-03-31
260,859 GBP2023-03-31
-832,242 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,410 GBP2023-04-01 ~ 2024-03-31
1,093,101 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
413,651 GBP2023-04-01 ~ 2024-03-31
311,291 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
10,475 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,311 GBP2023-04-01 ~ 2024-03-31
2,963 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
426,437 GBP2023-04-01 ~ 2024-03-31
314,254 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,192 GBP2023-04-01 ~ 2024-03-31
892 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,778 GBP2023-04-01 ~ 2024-03-31
207,720 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,358 GBP2024-03-31
1,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,217 GBP2024-03-31
2,409 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
383,394 GBP2023-03-31
Investments in Group Undertakings
383,394 GBP2024-03-31
383,394 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
109,570 GBP2024-03-31
102,901 GBP2023-03-31
Other Debtors
Current
4,085 GBP2024-03-31
8,329 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
11,020 GBP2024-03-31
9,884 GBP2023-03-31
Prepayments/Accrued Income
Current
106,005 GBP2024-03-31
62,346 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
230,680 GBP2024-03-31
183,460 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,570 GBP2024-03-31
17,605 GBP2023-03-31
Other Taxation & Social Security Payable
Current
514 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
249,064 GBP2024-03-31
73,647 GBP2023-03-31
Other Remaining Borrowings
Non-current
374,798 GBP2024-03-31
1,339,983 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,670 GBP2024-03-31
44,460 GBP2023-03-31
Between one and five year
7,410 GBP2023-03-31
All periods
7,670 GBP2024-03-31
51,870 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
304 GBP2024-03-31
602 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
517,858 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,410 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEGENTROPY CAPITAL PARTNERS LIMITED
    Info
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    Registered number 06838462
    15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2009-03-05 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • NEGENTROPY CAPITAL PARTNERS LIMITED
    S
    Registered number 06838462
    33, Cavendish Square, London, England, W1G 0PW
    CIF 1
  • NEGENTROPY CAPITAL PARTNERS LIMITED
    S
    Registered number 06838462
    33, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEGENTROPY CAPITAL PARTNERS LIMITED
    S
    Registered number 06838462
    96, Kensington High Street, London, England, W8 4SG
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NEGENTROPY CAPITAL PARTNERS LLP - 2019-06-27
    15 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-04-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ 2023-05-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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