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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 8
  • 1
    Penston, David Michael
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Wardrop, Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Paul Russell
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2013-04-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Holgate, Andrew David John
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Sheppard, Andrew Frederick
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mellish, Christopher Robert
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 7
    Pailin, Robert Arthur
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Law, Stuart
    Born in October 1963
    Individual (48 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Law
    Born in October 1963
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ASSETZ CAPITAL LIMITED

Period: 2012-03-27 ~ now
Company number: 08007191 08007287... (more)
Registered name
ASSETZ CAPITAL LIMITED - now 08007287... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash and Cash Equivalents
7,337 GBP2025-03-31
68 GBP2024-03-31
Equity
Called up share capital
21,863 GBP2025-03-31
19,153 GBP2024-03-31
16,652 GBP2023-03-31
Share premium
10,384,138 GBP2025-03-31
10,384,138 GBP2024-03-31
Retained earnings (accumulated losses)
-4,555,217 GBP2025-03-31
-4,086,832 GBP2024-03-31
Equity
5,850,784 GBP2025-03-31
6,316,459 GBP2024-03-31
-3,539,874 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-468,386 GBP2024-04-01 ~ 2025-03-31
-546,958 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
2,710 GBP2024-04-01 ~ 2025-03-31
2,501 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,710 GBP2024-04-01 ~ 2025-03-31
2,501 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-128,521 GBP2024-04-01 ~ 2025-03-31
-110,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-220,165 GBP2024-04-01 ~ 2025-03-31
-730,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,729 GBP2025-03-31
62,002 GBP2024-03-31
1,767,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,727 GBP2024-04-01 ~ 2025-03-31
319,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,062 GBP2024-04-01 ~ 2025-03-31
-685,374 GBP2023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
343,786 GBP2025-03-31
451,668 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-03-31
5,389 GBP2024-03-31
Equity
Called up share capital
21,863 GBP2025-03-31
19,153 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,952 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
119,043 GBP2025-03-31
119,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
966 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
91,763 GBP2025-03-31
62,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
966 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,761 GBP2024-04-01 ~ 2025-03-31
Accrued Liabilities
Current
355,482 GBP2025-03-31
229,178 GBP2024-03-31

Related profiles found in government register
  • ASSETZ CAPITAL LIMITED
    Info
    Registered number 08007191
    Assetz House Manchester Green, 335 Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • ASSETZ CAPITAL LIMITED
    S
    Registered number 08007191
    Assetz House, 335 Styal Road, Manchester, England, M22 5LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASSETZ CAPITAL LIMITED
    S
    Registered number 08007191
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England, M22 5LW
    Ltd in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASSETZ CAPITAL FUNDING LTD - now
    ASSETZ 2023 LIMITED
    - 2025-01-13 14669696 05312193... (more)
    Assetz House, 335 Styal Road, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-17 ~ 2023-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASSETZ CAPITAL LENDING (ALPHA) LIMITED
    13220941
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ASSETZ CAPITAL LENDING (BRAVO) LIMITED
    14103605
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ASSETZ FUND MANAGEMENT LIMITED
    05454008
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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