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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
    Nauiokas, Amy Lois
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2015-08-04 ~ 2021-05-22
    OF - Director → CIF 0
  • 2
    Goyal, Udayan
    Management Consultant born in November 1974
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2014-06-01
    OF - Director → CIF 0
    Goyal, Udayan
    Investment Banker born in November 1974
    Individual (8 offsprings)
    2014-08-29 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Shaikh, Nadeem Raoof
    Consultant born in February 1967
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2014-01-16
    OF - Director → CIF 0
    2014-08-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Lim, Yen Mei
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Park, Sean Maclise
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2015-08-04 ~ 2021-05-22
    OF - Director → CIF 0
  • 6
    Goldblatt, Craig Maurice, Mr.
    Leadership Professional born in April 1973
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Vachha, Naoshir Burjor
    Born in May 1978
    Individual (37 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 8
    ANTHEMIS ASSET MANAGEMENT LIMITED
    14518966
    3rd Floor, 25 Soho Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTHEMIS (UK) LIMITED

Period: 2014-06-24 ~ now
Company number: 08038703
Registered names
ANTHEMIS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,230 GBP2024-12-31
10,765 GBP2023-12-31
Fixed Assets
22,230 GBP2024-12-31
10,765 GBP2023-12-31
Debtors
Current
2,143,995 GBP2024-12-31
1,856,923 GBP2023-12-31
Current assets - Investments
473,396 GBP2024-12-31
Cash at bank and in hand
470,413 GBP2024-12-31
218,484 GBP2023-12-31
Current Assets
3,087,804 GBP2024-12-31
2,075,407 GBP2023-12-31
Net Current Assets/Liabilities
343,313 GBP2024-12-31
976,827 GBP2023-12-31
Total Assets Less Current Liabilities
365,543 GBP2024-12-31
987,592 GBP2023-12-31
Net Assets/Liabilities
365,543 GBP2024-12-31
987,592 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
700 GBP2023-12-31
500 GBP2023-01-01
Share premium
15,078,730 GBP2024-12-31
13,334,113 GBP2023-12-31
10,328,589 GBP2023-01-01
Capital redemption reserve
25,058,075 GBP2024-12-31
25,058,075 GBP2023-12-31
25,058,075 GBP2023-01-01
Other miscellaneous reserve
727,378 GBP2024-12-31
722,878 GBP2023-12-31
656,287 GBP2023-01-01
Retained earnings (accumulated losses)
-40,499,540 GBP2024-12-31
-38,128,174 GBP2023-12-31
-31,138,774 GBP2023-01-01
Equity
365,543 GBP2024-12-31
987,592 GBP2023-12-31
4,904,677 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,371,366 GBP2024-01-01 ~ 2024-12-31
-6,989,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,371,366 GBP2024-01-01 ~ 2024-12-31
-6,989,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,371,366 GBP2024-01-01 ~ 2024-12-31
-6,989,400 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,371,366 GBP2024-01-01 ~ 2024-12-31
-6,989,400 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,744,817 GBP2024-01-01 ~ 2024-12-31
3,005,724 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,749,317 GBP2024-01-01 ~ 2024-12-31
3,072,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
477,887 GBP2024-12-31
467,295 GBP2023-12-31
Computers
161,571 GBP2024-12-31
151,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
639,458 GBP2024-12-31
619,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
468,001 GBP2024-12-31
467,295 GBP2023-12-31
Computers
149,227 GBP2024-12-31
141,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,228 GBP2024-12-31
608,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
9,886 GBP2024-12-31
Computers
12,344 GBP2024-12-31
10,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
309,587 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
381,318 GBP2024-12-31
Other Debtors
Current
1,418,445 GBP2024-12-31
Prepayments/Accrued Income
Current
34,645 GBP2024-12-31
Amounts invested in assets
473,396 GBP2024-12-31
Trade Creditors/Trade Payables
Current
150,824 GBP2024-12-31
288,811 GBP2023-12-31
Amounts owed to group undertakings
Current
2,489,144 GBP2024-12-31
669,087 GBP2023-12-31
Other Creditors
Current
21,019 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities
Current
83,504 GBP2024-12-31
134,682 GBP2023-12-31
Creditors
Current
2,744,491 GBP2024-12-31
1,098,580 GBP2023-12-31

Related profiles found in government register
  • ANTHEMIS (UK) LIMITED
    Info
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED - 2014-06-24
    EDGE LEADERSHIP LIMITED - 2014-06-24
    Registered number 08038703
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-20 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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
child relation
Offspring entities and appointments 7
  • 1
    ANTHEMIS BALOISE STRATEGIC VENTURES LLP
    OC415414
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-11 ~ now
    CIF 4 - LLP Member → ME
  • 2
    ANTHEMIS EVO LLP
    - now OC411369
    ANTHEMIS UNICREDIT STRATEGIC VENTURES LLP
    - 2016-12-28 OC411369
    3rd Floor, 19-20 Berners Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    ANTHEMIS EXPONENTIAL VENTURES LLP
    - now OC404698
    EXPONENTIAL VENTURES LLP
    - 2016-06-24 OC404698
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    CIF 7 - LLP Member → ME
  • 4
    ANTHEMIS FOUNDRY LLP
    OC396039
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2015-09-30
    CIF 3 - LLP Designated Member → ME
  • 5
    ANTHEMIS LIMITED
    09222444 07447757
    3rd Floor, 19-20 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2014-09-19
    CIF 6 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    VENTURE PARTNERSHIP MANAGEMENT ES LLP
    - now OC422777 OC415459
    BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
    3rd Floor 19-20 Berners Street, London, England
    Active Corporate (18 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
  • 7
    VENTURE PARTNERSHIP MANAGEMENT LLP
    OC415459 OC422777
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.