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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
Active 3
  • 1
    Armleder, Cyril Jean Guy
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Olivier Claude Bassou
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mueller, Nicolas Peter
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Griffin, Jonathan Lee
    Chief Operating Officer born in July 1969
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    icon of addressUgland House, Po Box 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address85, St John Street, Valletta, Vlt1165, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-05-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    icon of address85, St. John Street, Valletta, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    icon of address15, Rue Pierre-fatio, 1204, Geneva, Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address15, Rue Pierre-fatio, 1204, Geneva, Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,516 GBP2024-12-31
8,882 GBP2023-12-31
Fixed Assets
13,516 GBP2024-12-31
8,882 GBP2023-12-31
Debtors
Non-current
89,502 GBP2024-12-31
89,502 GBP2023-12-31
Current
1,496,547 GBP2024-12-31
1,257,226 GBP2023-12-31
Cash at bank and in hand
42,048 GBP2024-12-31
75,228 GBP2023-12-31
Current Assets
1,628,097 GBP2024-12-31
1,421,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-883,966 GBP2024-12-31
Net Current Assets/Liabilities
744,131 GBP2024-12-31
672,084 GBP2023-12-31
Total Assets Less Current Liabilities
757,647 GBP2024-12-31
680,966 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,103 GBP2023-12-31
Net Assets/Liabilities
737,924 GBP2024-12-31
652,143 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-01-01
Retained earnings (accumulated losses)
712,924 GBP2024-12-31
627,143 GBP2023-12-31
756,579 GBP2023-01-01
Equity
737,924 GBP2024-12-31
652,143 GBP2023-12-31
781,579 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
85,781 GBP2024-01-01 ~ 2024-12-31
70,564 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
85,781 GBP2024-01-01 ~ 2024-12-31
70,564 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,781 GBP2024-01-01 ~ 2024-12-31
70,564 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
85,781 GBP2024-01-01 ~ 2024-12-31
70,564 GBP2023-01-01 ~ 2023-12-31
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
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
106,854 GBP2024-12-31
95,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,355 GBP2024-12-31
97,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
95,089 GBP2024-12-31
88,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,839 GBP2024-12-31
88,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,850 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,765 GBP2024-12-31
6,881 GBP2023-12-31
Other Debtors
Non-current
89,502 GBP2024-12-31
89,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,000 GBP2024-12-31
52,600 GBP2023-12-31
Other Debtors
Current
65,835 GBP2024-12-31
36,722 GBP2023-12-31
Prepayments/Accrued Income
Current
1,380,712 GBP2024-12-31
1,167,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,688 GBP2024-12-31
5,445 GBP2023-12-31
Amounts owed to group undertakings
Current
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Corporation Tax Payable
Current
29,708 GBP2024-12-31
29,616 GBP2023-12-31
Taxation/Social Security Payable
Current
130,962 GBP2024-12-31
158,472 GBP2023-12-31
Other Creditors
Current
4,458 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
704,149 GBP2024-12-31
554,338 GBP2023-12-31
Creditors
Current
883,966 GBP2024-12-31
749,872 GBP2023-12-31
Non-current
17,787 GBP2024-12-31
27,103 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,936 GBP2024-12-31
-1,720 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-216 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,051 GBP2024-12-31
-1,720 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,638 GBP2024-12-31
101,638 GBP2023-12-31
Between one and five year
177,867 GBP2024-12-31
279,506 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
279,505 GBP2024-12-31
381,144 GBP2023-12-31

Related profiles found in government register
  • NORTHLIGHT INVESTMENT SERVICES LIMITED
    Info
    Registered number 08205486
    icon of address33 Glasshouse Street, Level 4, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 3 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
    icon of address20, 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
    icon of address33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2015-01-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.