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
    Mueller, Nicolas Peter
    Business Development & Operations Manager born in July 1966
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Armleder, Cyril Jean Guy
    Finance Portfolio Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Olivier Claude Bassou
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Griffin, Jonathan Lee
    Chief Operating Officer born in July 1969
    Individual
    Officer
    2014-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    85, St John Street, Valletta, Vlt1165, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-05-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Ugland House, Po Box 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 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 - Has significant influence or control → CIF 0
  • 4
    15, Rue Pierre-fatio, 1204, Geneva, Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    15, Rue Pierre-fatio, 1204, Geneva, Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    85, St. John Street, Valletta, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NORTHLIGHT INVESTMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,882 GBP2023-12-31
7,319 GBP2022-12-31
Fixed Assets
8,882 GBP2023-12-31
7,319 GBP2022-12-31
Debtors
Non-current
89,502 GBP2023-12-31
90,395 GBP2022-12-31
Current
1,257,226 GBP2023-12-31
646,182 GBP2022-12-31
Cash at bank and in hand
75,228 GBP2023-12-31
187,804 GBP2022-12-31
Current Assets
1,421,956 GBP2023-12-31
924,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-749,872 GBP2023-12-31
-150,121 GBP2022-12-31
Net Current Assets/Liabilities
672,084 GBP2023-12-31
774,260 GBP2022-12-31
Total Assets Less Current Liabilities
680,966 GBP2023-12-31
781,579 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,103 GBP2023-12-31
Net Assets/Liabilities
652,143 GBP2023-12-31
781,579 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2022-01-01
Retained earnings (accumulated losses)
627,143 GBP2023-12-31
756,579 GBP2022-12-31
711,041 GBP2022-01-01
Equity
652,143 GBP2023-12-31
781,579 GBP2022-12-31
736,041 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
70,564 GBP2023-01-01 ~ 2023-12-31
45,538 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
70,564 GBP2023-01-01 ~ 2023-12-31
45,538 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,564 GBP2023-01-01 ~ 2023-12-31
45,538 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
70,564 GBP2023-01-01 ~ 2023-12-31
45,538 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
95,120 GBP2023-12-31
89,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,621 GBP2023-12-31
91,832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
84,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,513 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,976 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
88,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,739 GBP2023-12-31
Property, Plant & Equipment
Computers
6,881 GBP2023-12-31
5,068 GBP2022-12-31
Other Debtors
Non-current
89,502 GBP2023-12-31
89,502 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,600 GBP2023-12-31
Other Debtors
Current
36,722 GBP2023-12-31
41,596 GBP2022-12-31
Prepayments/Accrued Income
Current
1,167,904 GBP2023-12-31
604,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,445 GBP2023-12-31
10,038 GBP2022-12-31
Corporation Tax Payable
Current
29,616 GBP2023-12-31
13,629 GBP2022-12-31
Taxation/Social Security Payable
Current
158,472 GBP2023-12-31
47,109 GBP2022-12-31
Other Creditors
Current
2,001 GBP2023-12-31
5,292 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
554,338 GBP2023-12-31
74,053 GBP2022-12-31
Creditors
Current
749,872 GBP2023-12-31
150,121 GBP2022-12-31
Non-current
27,103 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,720 GBP2023-12-31
893 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,613 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,720 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,638 GBP2023-12-31
99,559 GBP2022-12-31
Between one and five year
279,506 GBP2023-12-31
377,495 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
381,144 GBP2023-12-31
477,054 GBP2022-12-31
Related profiles found in government register
  • NORTHLIGHT INVESTMENT SERVICES LIMITED
    Info
    Registered number 08205486
    33 Glasshouse Street, Level 4, London W1B 5DG
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • NORTHLIGHT INVESTMENT SERVICES LIMITED
    S
    Registered number 8205486
    20, Upper Grosvenor Street, London, England, W1K 7PB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP - 2013-04-12
    33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2015-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.