logo
explain how to read the page

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
    Channer, Booker Joe
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ravi Rajesh
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Long, David
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Wajcberg, Henrique
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Yashunsky, Andrey
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrey Yashunsky
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Arbel, Shmulik
    Born in July 1969
    Individual
    Officer
    2024-07-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    Mr Joe Booker Channer
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shiboleth, Arnon Eliezer
    Managing Partner born in September 1971
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Umeria, Bimal Jay
    Management Consultant born in August 1970
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Bimal Jay Umeria
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Arola, Petri Kalevi
    Partner - Head Of It Consultanting born in July 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DELTA CAPITA GROUP LTD

Previous name
DELTA CAPITA LIMITED - 2014-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Intangible Assets
56,122 GBP2021-12-31
112,244 GBP2020-12-31
Fixed Assets - Investments
57,773,384 GBP2021-12-31
15,110,386 GBP2020-12-31
Fixed Assets
57,829,506 GBP2021-12-31
15,222,630 GBP2020-12-31
Debtors
Current
11,716,863 GBP2021-12-31
381,610 GBP2020-12-31
Cash at bank and in hand
3,873,553 GBP2021-12-31
1,992,990 GBP2020-12-31
Current Assets
15,590,416 GBP2021-12-31
2,374,600 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-523,866 GBP2021-12-31
-1,051,245 GBP2020-12-31
Net Current Assets/Liabilities
15,066,550 GBP2021-12-31
1,323,355 GBP2020-12-31
Total Assets Less Current Liabilities
72,896,056 GBP2021-12-31
16,545,985 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-147,113 GBP2020-12-31
Net Assets/Liabilities
47,310,067 GBP2021-12-31
16,398,872 GBP2020-12-31
Equity
Called up share capital
365 GBP2021-12-31
303 GBP2020-12-31
103 GBP2020-01-01
Share premium
39,587,258 GBP2021-12-31
14,233,786 GBP2020-12-31
224,998 GBP2020-01-01
Other miscellaneous reserve
5,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-9,184,360 GBP2021-12-31
-9,189,059 GBP2020-12-31
514,038 GBP2020-01-01
Equity
47,310,067 GBP2021-12-31
16,398,872 GBP2020-12-31
739,139 GBP2020-01-01
Restated amount
16,398,872 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,699 GBP2021-01-01 ~ 2021-12-31
-9,703,097 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,699 GBP2021-01-01 ~ 2021-12-31
-9,703,097 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
62 GBP2021-01-01 ~ 2021-12-31
200 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
25,353,534 GBP2021-01-01 ~ 2021-12-31
14,008,988 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
62 GBP2021-01-01 ~ 2021-12-31
200 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
30,906,496 GBP2021-01-01 ~ 2021-12-31
25,362,830 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
252021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
168,366 GBP2021-12-31
168,366 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
112,244 GBP2021-12-31
56,122 GBP2020-12-31
Intangible Assets
Development expenditure
56,122 GBP2021-12-31
112,244 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,179 GBP2021-12-31
17,179 GBP2020-12-31
Motor vehicles
742 GBP2021-12-31
742 GBP2020-12-31
Furniture and fittings
2,991 GBP2021-12-31
2,991 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
20,912 GBP2021-12-31
20,912 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,179 GBP2020-12-31
Motor vehicles
742 GBP2020-12-31
Furniture and fittings
2,991 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,912 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,179 GBP2021-12-31
Motor vehicles
742 GBP2021-12-31
Furniture and fittings
2,991 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,912 GBP2021-12-31
Investments in Subsidiaries
57,662,998 GBP2021-12-31
15,000,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
11,675,732 GBP2021-12-31
267,814 GBP2020-12-31
Other Debtors
Current
30,071 GBP2021-12-31
4,259 GBP2020-12-31
Prepayments/Accrued Income
Current
11,060 GBP2021-12-31
109,537 GBP2020-12-31
Cash and Cash Equivalents
3,873,553 GBP2021-12-31
1,992,990 GBP2020-12-31
Trade Creditors/Trade Payables
Current
71,833 GBP2021-12-31
25,978 GBP2020-12-31
Amounts owed to group undertakings
Current
126,372 GBP2021-12-31
268,163 GBP2020-12-31
Corporation Tax Payable
Current
1,104 GBP2021-12-31
1,104 GBP2020-12-31
Other Creditors
Current
296,970 GBP2021-12-31
649,858 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
27,587 GBP2021-12-31
106,142 GBP2020-12-31
Creditors
Current
523,866 GBP2021-12-31
1,051,245 GBP2020-12-31
Other Creditors
Non-current
147,113 GBP2020-12-31
Creditors
Non-current
147,113 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,650,000 shares2021-12-31
3,030,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • DELTA CAPITA GROUP LTD
    Info
    DELTA CAPITA LIMITED - 2014-01-13
    Registered number 07094575
    40 2nd Floor, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • DELTA CAPITA GROUP LTD
    S
    Registered number 7094575
    2nd Floor, 40 Bank Street, London, England, E14 5NR
    Limited Company in Companies House, England & Wales
    CIF 1
  • DELTA CAPITA GROUP LTD
    S
    Registered number 07094575
    40, 2nd Floor, Bank Street, London, England, England, E14 5NR
    Corporate in Companies House, England And Wales
    CIF 2
  • DELTA CAPITA GROUP
    S
    Registered number 07094575
    2nd Floor, 40 Bank Street, London, England, E14 5NR
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    40 Bank Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    40 2nd Floor, Bank Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2nd Floor 40 Bank Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    866,747 GBP2021-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor 40 Bank Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,910,600 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    40 Bank Street, 2nd Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 40 Bank Street, C/0 Delta Capita, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,562 GBP2023-07-31
    Person with significant control
    2024-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    JDX NEWCO LIMITED - 2015-06-29
    40 Bank Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor/c/o Delta Capita, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.