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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kessler, Daniel Benjamin
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Benjamin Kessler
    Born in July 1971
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kessler, Amanda
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Kessler, Amanda
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Kessler
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEVIATHAN CAPITAL LIMITED

Period: 2012-03-21 ~ now
Company number: 08000558
Registered name
LEVIATHAN CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Fixed Assets - Investments
67,643 GBP2025-03-30
67,643 GBP2024-03-30
Debtors
76,609 GBP2025-03-30
157,449 GBP2024-03-30
Cash at bank and in hand
876,887 GBP2025-03-30
677,806 GBP2024-03-30
Current Assets
953,496 GBP2025-03-30
835,255 GBP2024-03-30
Creditors
Current
884,743 GBP2025-03-30
646,384 GBP2024-03-30
Net Current Assets/Liabilities
68,753 GBP2025-03-30
188,871 GBP2024-03-30
Total Assets Less Current Liabilities
136,396 GBP2025-03-30
256,514 GBP2024-03-30
Creditors
Non-current
47,967 GBP2024-03-30
Net Assets/Liabilities
136,396 GBP2025-03-30
208,547 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
135,396 GBP2025-03-30
207,547 GBP2024-03-30
Equity
136,396 GBP2025-03-30
208,547 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Other Investments Other Than Loans
Cost valuation
67,643 GBP2024-03-30
Other Investments Other Than Loans
67,643 GBP2025-03-30
67,643 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2025-03-30
Amounts falling due within one year, Current
5,400 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
6,272 GBP2025-03-30
242 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
66,737 GBP2025-03-30
Amounts falling due within one year, Current
151,807 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
76,609 GBP2025-03-30
Amounts falling due within one year, Current
157,449 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
41,667 GBP2025-03-30
50,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
6,120 GBP2024-03-30
Amounts owed to group undertakings
Current
346,525 GBP2025-03-30
586,220 GBP2024-03-30
Other Taxation & Social Security Payable
Current
22,126 GBP2025-03-30
369 GBP2024-03-30
Other Creditors
Current
474,425 GBP2025-03-30
3,675 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
47,967 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
-72,151 GBP2024-03-31 ~ 2025-03-30
Related profiles found in government register
  • LEVIATHAN CAPITAL LIMITED
    Info
    Registered number 08000558
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • LEVIATHAN CAPITAL LIMITED
    S
    Registered number 08000558
    35, Ballards Lane, London, England, N3 1XW
    UNITED KINGDOM
    CIF 1
  • LEVIATHAN CAPITAL LIMITED
    S
    Registered number 08000558
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    DELTAWORKS INTERNATIONAL LLP
    OC432832
    79 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-04 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    FROGNAL ASSET MANAGEMENT LLP
    OC384034 OC373244... (more)
    35 Ballards Lane, London
    Active Corporate (6 parents)
    Officer
    2013-04-05 ~ 2019-02-26
    CIF 10 - LLP Designated Member → ME
  • 3
    KINGSLEY ASSET MANAGEMENT LLP
    OC360940 07494142
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 4 - LLP Member → ME
  • 4
    KJTG PROPRIETARY TRADING LLP
    OC432165
    79 Maygrove Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2020-06-16 ~ now
    CIF 2 - LLP Member → ME
  • 5
    MET ASSET MANAGEMENT UK LLP
    OC345431 06532612
    35 Ballards Lane, London
    Active Corporate (13 parents)
    Officer
    2012-03-21 ~ 2017-07-28
    CIF 1 - LLP Member → ME
  • 6
    MET CAPITAL MANAGEMENT LLP
    OC344026
    35 Ballards Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2017-04-01
    CIF 3 - LLP Member → ME
  • 7
    MET FACILITIES LLP
    - now OC373244
    FROGNAL ASSET MANAGEMENT LLP
    - 2013-03-07 OC373244 OC384034... (more)
    Olympia House, Armitage Road, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2017-04-01
    CIF 6 - LLP Member → ME
  • 8
    MET SECURITIES LLP
    OC365831
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2017-04-01
    CIF 7 - LLP Member → ME
  • 9
    MET ZURICH LLP
    OC347297
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2013-03-25
    CIF 8 - LLP Designated Member → ME
  • 10
    METAVERSE TRADERS LLP - now
    SERAPHIM ASSET MANAGEMENT LLP
    - 2021-11-22 OC383087
    35 Ballards Lane, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-04-08 ~ 2019-02-26
    CIF 5 - LLP Designated Member → ME
  • 11
    PROJECT MET LLP
    OC380337
    35 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-19 ~ 2013-07-03
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.