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 4
  • 1
    Stewart, Nicholas George
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Galliers, Kevin
    Non-Executive Director born in March 1962
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Paul Jason
    Director born in July 1962
    Individual (63 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 4
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Aherne, Gerald Paul
    Non Executive Director born in January 1946
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Marston, Martin Oliver James
    Finance born in March 1979
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2012-03-14
    OF - Director → CIF 0
    Marston, Martin Oliver James
    Investment Manager born in March 1979
    Individual (3 offsprings)
    2012-11-16 ~ 2013-02-07
    OF - Director → CIF 0
    Marston, Martin Oliver James
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Calvert, John Michael, Mr.
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Lees, Jeremy
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2012-01-25 ~ 2022-01-15
    OF - Director → CIF 0
  • 5
    Bhardwaj, Suresh Kumar
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Barker, John Robert Mark
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Johnson, Patrick John Philip
    Head Of Compliance born in March 1956
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Snowdon, Clive James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Jason Robert
    Financial Director born in July 1968
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    One, Knightsbridge Green, London, United Kingdom
    Corporate
    Officer
    2010-07-29 ~ 2010-07-29
    PE - Director → CIF 0
parent relation
Company in focus

LINEAR INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-8,173,896 GBP2022-04-01 ~ 2023-03-31
-8,617,774 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,999,082 GBP2022-04-01 ~ 2023-03-31
-5,920,791 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,645 GBP2022-04-01 ~ 2023-03-31
147 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
106,648 GBP2022-04-01 ~ 2023-03-31
1,187,080 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
196,051 GBP2022-04-01 ~ 2023-03-31
1,184,978 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
49,666 GBP2023-03-31
51,163 GBP2022-03-31
Debtors
549,352,441 GBP2023-03-31
444,347,822 GBP2022-03-31
Cash at bank and in hand
815,898 GBP2023-03-31
1,908,939 GBP2022-03-31
Current Assets
550,168,339 GBP2023-03-31
446,256,761 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-542,897,033 GBP2023-03-31
-439,185,484 GBP2022-03-31
Net Current Assets/Liabilities
7,271,306 GBP2023-03-31
7,071,277 GBP2022-03-31
Total Assets Less Current Liabilities
7,320,972 GBP2023-03-31
7,122,440 GBP2022-03-31
Net Assets/Liabilities
7,311,485 GBP2023-03-31
7,115,434 GBP2022-03-31
Equity
Called up share capital
4,600,002 GBP2023-03-31
4,600,002 GBP2022-03-31
4,600,002 GBP2021-03-31
Share premium
99,998 GBP2023-03-31
99,998 GBP2022-03-31
99,998 GBP2021-03-31
Retained earnings (accumulated losses)
2,611,485 GBP2023-03-31
2,415,434 GBP2022-03-31
1,230,456 GBP2021-03-31
Equity
7,311,485 GBP2023-03-31
7,115,434 GBP2022-03-31
1,230,456 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
196,051 GBP2022-04-01 ~ 2023-03-31
1,184,978 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
12,100 GBP2022-04-01 ~ 2023-03-31
19,586 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Wages/Salaries
1,704,539 GBP2022-04-01 ~ 2023-03-31
1,507,467 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,104 GBP2022-04-01 ~ 2023-03-31
36,809 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,949,275 GBP2022-04-01 ~ 2023-03-31
1,707,304 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,481 GBP2022-04-01 ~ 2023-03-31
2,102 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,689 GBP2023-03-31
266,384 GBP2022-03-31
Furniture and fittings
4,201 GBP2023-03-31
212,504 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
194,890 GBP2023-03-31
478,888 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-100,700 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-212,504 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-313,204 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,873 GBP2023-03-31
228,790 GBP2022-03-31
Furniture and fittings
351 GBP2023-03-31
198,934 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,224 GBP2023-03-31
427,724 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,783 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
11,138 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,921 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-100,700 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-209,721 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-310,421 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
45,816 GBP2023-03-31
37,593 GBP2022-03-31
Furniture and fittings
3,850 GBP2023-03-31
13,570 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
544,559,380 GBP2023-03-31
439,152,808 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
91,884 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,619,074 GBP2023-03-31
4,186,290 GBP2022-03-31
Other Debtors
Current
357,374 GBP2023-03-31
538,922 GBP2022-03-31
Prepayments/Accrued Income
Current
724,729 GBP2023-03-31
469,802 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
549,352,441 GBP2023-03-31
444,347,822 GBP2022-03-31
Trade Creditors/Trade Payables
Current
542,339,551 GBP2023-03-31
439,066,157 GBP2022-03-31
Other Taxation & Social Security Payable
Current
61,945 GBP2023-03-31
48,414 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
495,537 GBP2023-03-31
70,913 GBP2022-03-31
Creditors
Current
542,897,033 GBP2023-03-31
439,185,484 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,755 GBP2023-03-31
Between two and five year
100,065 GBP2023-03-31
More than five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,820 GBP2023-03-31
Related profiles found in government register
  • LINEAR INVESTMENTS LIMITED
    Info
    Registered number 07330725
    Mermaid House, 2 Puddle Dock, London EC4V 3DB
    Private Limited Company incorporated on 2010-07-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • LINEAR INVESTMENTS LIMITED
    S
    Registered number 07330725
    8-10, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
    UNITED KINGDOM
    CIF 1
  • LINEAR INVESTMENTS LIMITED
    S
    Registered number 07330725
    Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 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
Ceased 1
  • 113 Dovehouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-09 ~ 2014-12-11
    CIF 1 - LLP Designated Member → ME

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