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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
    Kelly, Paul Jason
    Born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Nicholas George
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Galliers, Kevin
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    QUANT EXECUTION MANAGEMENT SERVICES LIMITED - 2013-04-15
    INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
    icon of addressMermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lees, Jeremy
    Born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2022-01-15
    OF - Director → CIF 0
  • 2
    Marston, Martin Oliver James
    Finance born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2012-03-14
    OF - Director → CIF 0
    Marston, Martin Oliver James
    Investment Manager born in March 1979
    Individual (3 offsprings)
    icon of calendar 2012-11-16 ~ 2013-02-07
    OF - Director → CIF 0
    Marston, Martin Oliver James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Aherne, Gerald Paul
    Non Executive Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Snowdon, Clive James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Barker, John Robert Mark
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Johnson, Patrick John Philip
    Head Of Compliance born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Calvert, John Michael, Mr.
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Bhardwaj, Suresh Kumar
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Jason Robert
    Financial Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    icon of addressOne, 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
-11,795,540 GBP2023-04-01 ~ 2024-03-31
-8,173,896 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,637,759 GBP2023-04-01 ~ 2024-03-31
-4,999,082 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
181,723 GBP2023-04-01 ~ 2024-03-31
1,645 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
81,788 GBP2023-04-01 ~ 2024-03-31
106,648 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
129,768 GBP2023-04-01 ~ 2024-03-31
196,051 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
64,472 GBP2024-03-31
49,666 GBP2023-03-31
Debtors
803,680,886 GBP2024-03-31
549,352,441 GBP2023-03-31
Cash at bank and in hand
484,859 GBP2024-03-31
815,898 GBP2023-03-31
Current Assets
804,165,745 GBP2024-03-31
550,168,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-796,775,248 GBP2024-03-31
Net Current Assets/Liabilities
7,390,497 GBP2024-03-31
7,271,306 GBP2023-03-31
Total Assets Less Current Liabilities
7,454,969 GBP2024-03-31
7,320,972 GBP2023-03-31
Net Assets/Liabilities
7,441,253 GBP2024-03-31
7,311,485 GBP2023-03-31
Equity
Called up share capital
4,600,002 GBP2024-03-31
4,600,002 GBP2023-03-31
4,600,002 GBP2022-03-31
Share premium
99,998 GBP2024-03-31
99,998 GBP2023-03-31
99,998 GBP2022-03-31
Retained earnings (accumulated losses)
2,741,253 GBP2024-03-31
2,611,485 GBP2023-03-31
2,415,434 GBP2022-03-31
Equity
7,441,253 GBP2024-03-31
7,311,485 GBP2023-03-31
2,415,434 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
129,768 GBP2023-04-01 ~ 2024-03-31
196,051 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,886 GBP2023-04-01 ~ 2024-03-31
12,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Wages/Salaries
2,065,198 GBP2023-04-01 ~ 2024-03-31
1,704,539 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,838 GBP2023-04-01 ~ 2024-03-31
42,104 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,355,410 GBP2023-04-01 ~ 2024-03-31
1,949,275 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,229 GBP2023-04-01 ~ 2024-03-31
2,481 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
227,567 GBP2024-03-31
190,689 GBP2023-03-31
Furniture and fittings
4,201 GBP2024-03-31
4,201 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
231,768 GBP2024-03-31
194,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,896 GBP2024-03-31
144,873 GBP2023-03-31
Furniture and fittings
1,400 GBP2024-03-31
351 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,296 GBP2024-03-31
145,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,023 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
61,671 GBP2024-03-31
45,816 GBP2023-03-31
Furniture and fittings
2,801 GBP2024-03-31
3,850 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
795,909,979 GBP2024-03-31
544,559,380 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
144,093 GBP2024-03-31
91,884 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,340,318 GBP2024-03-31
3,619,074 GBP2023-03-31
Other Debtors
Current
784,791 GBP2024-03-31
357,374 GBP2023-03-31
Prepayments/Accrued Income
Current
501,705 GBP2024-03-31
724,729 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
803,680,886 GBP2024-03-31
Amounts falling due within one year, Current
549,352,441 GBP2023-03-31
Trade Creditors/Trade Payables
Current
796,118,637 GBP2024-03-31
542,339,551 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,536 GBP2024-03-31
61,945 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
586,075 GBP2024-03-31
495,537 GBP2023-03-31
Creditors
Current
796,775,248 GBP2024-03-31
542,897,033 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,540 GBP2024-03-31
118,755 GBP2023-03-31
Between two and five year
85,770 GBP2024-03-31
100,065 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,310 GBP2024-03-31
218,820 GBP2023-03-31

Related profiles found in government register
  • LINEAR INVESTMENTS LIMITED
    Info
    Registered number 07330725
    icon of addressMermaid House, 2 Puddle Dock, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • LINEAR INVESTMENTS LIMITED
    S
    Registered number 07330725
    icon of address8-10, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
    UNITED KINGDOM
    CIF 1
  • LINEAR INVESTMENTS LIMITED
    S
    Registered number 07330725
    icon of addressMermaid 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
  • icon of addressMermaid House, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address113 Dovehouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2014-12-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.