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 3
  • 1
    Vachha, Naoshir Burjor
    Lawyer born in May 1978
    Individual (34 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Yen Mei
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 25 Soho Square, London, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Goyal, Udayan
    Management Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2014-06-01
    OF - Director → CIF 0
    Goyal, Udayan
    Investment Banker born in November 1974
    Individual (4 offsprings)
    2014-08-29 ~ 2015-08-04
    OF - Director → CIF 0
  • 2
    Goldblatt, Craig Maurice, Mr.
    Leadership Professional born in April 1973
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Shaikh, Nadeem Raoof
    Consultant born in February 1967
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2014-01-16
    OF - Director → CIF 0
    2014-08-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Park, Sean Maclise
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2015-08-04 ~ 2021-05-22
    OF - Director → CIF 0
  • 5
    Nauiokas, Amy Lois
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2021-05-22
    OF - Director → CIF 0
parent relation
Company in focus

ANTHEMIS (UK) LIMITED

Previous names
ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
MERCHANT EDGE LIMITED - 2014-02-27
EDGE LEADERSHIP LIMITED - 2012-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,765 GBP2023-12-31
11,381 GBP2022-12-31
Fixed Assets
10,765 GBP2023-12-31
11,381 GBP2022-12-31
Debtors
1,856,923 GBP2023-12-31
2,471,669 GBP2022-12-31
Cash at bank and in hand
218,484 GBP2023-12-31
4,528,356 GBP2022-12-31
Current Assets
2,075,407 GBP2023-12-31
7,000,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,098,580 GBP2023-12-31
-2,106,729 GBP2022-12-31
Net Current Assets/Liabilities
976,827 GBP2023-12-31
4,893,296 GBP2022-12-31
Total Assets Less Current Liabilities
987,592 GBP2023-12-31
4,904,677 GBP2022-12-31
Net Assets/Liabilities
987,592 GBP2023-12-31
4,904,677 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
500 GBP2022-12-31
500 GBP2022-01-01
Share premium
13,334,113 GBP2023-12-31
10,328,589 GBP2022-12-31
11,328,589 GBP2022-01-01
Capital redemption reserve
25,058,075 GBP2023-12-31
25,058,075 GBP2022-12-31
39,888,707 GBP2022-01-01
Other miscellaneous reserve
722,878 GBP2023-12-31
656,287 GBP2022-12-31
655,136 GBP2022-01-01
Retained earnings (accumulated losses)
-38,128,174 GBP2023-12-31
-31,138,774 GBP2022-12-31
-20,648,623 GBP2022-01-01
Equity
987,592 GBP2023-12-31
4,904,677 GBP2022-12-31
31,224,309 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,989,400 GBP2023-01-01 ~ 2023-12-31
-10,490,151 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,989,400 GBP2023-01-01 ~ 2023-12-31
-10,490,151 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,989,400 GBP2023-01-01 ~ 2023-12-31
-10,490,151 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,989,400 GBP2023-01-01 ~ 2023-12-31
-10,490,151 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,005,724 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,072,315 GBP2023-01-01 ~ 2023-12-31
-15,829,481 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
467,295 GBP2023-12-31
467,295 GBP2022-12-31
Computers
151,775 GBP2023-12-31
145,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
619,070 GBP2023-12-31
612,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
467,295 GBP2023-12-31
467,295 GBP2022-12-31
Computers
141,010 GBP2023-12-31
133,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,305 GBP2023-12-31
601,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,266 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,765 GBP2023-12-31
11,381 GBP2022-12-31
Bank Overdrafts
Current
1,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
288,811 GBP2023-12-31
38,766 GBP2022-12-31
Amounts owed to group undertakings
Current
669,087 GBP2023-12-31
1,917,392 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
Accrued Liabilities
Current
134,682 GBP2023-12-31
149,275 GBP2022-12-31
Creditors
Current
1,098,580 GBP2023-12-31
2,106,729 GBP2022-12-31
Related profiles found in government register
  • ANTHEMIS (UK) LIMITED
    Info
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED - 2014-02-27
    EDGE LEADERSHIP LIMITED - 2012-12-04
    Registered number 08038703
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ANTHEMIS (UK) LIMITED
    S
    Registered number 08038703
    3rd Floor, 25 Soho Sqaure, London, United Kingdom, W1D 3QR
    LIMITED COMPANY in ENGLAND
    CIF 1
  • ANTHEMIS (UK) LIMITED
    S
    Registered number 08038703
    3rd Floor, 25 Soho Square, London, England, W1D 3QR
    CIF 2
  • ANTHEMIS (UK) LIMITED
    S
    Registered number 8038703
    5th & 6th Floors, 44 Great Marlborough Street, London, W1F 7JL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-11 ~ now
    CIF 4 - LLP Member → ME
  • 2
    ANTHEMIS UNICREDIT STRATEGIC VENTURES LLP - 2016-12-28
    3rd Floor, 19-20 Berners Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    EXPONENTIAL VENTURES LLP - 2016-06-24
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-04 ~ now
    CIF 7 - LLP Member → ME
  • 4
    3rd Floor, 19-20 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-01-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -107,769 GBP2023-12-31
    Officer
    2014-10-22 ~ 2015-09-30
    CIF 3 - LLP Designated Member → ME
  • 2
    3rd Floor, 19-20 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-17 ~ 2014-09-19
    CIF 6 - Director → ME
  • 3
    BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
    3rd Floor 19-20 Berners Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2021-03-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-18 ~ 2021-03-31
    CIF 1 - LLP Designated Member → ME
  • 4
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ 2021-03-31
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2017-01-16 ~ 2021-03-31
    CIF 2 - 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.