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 1
  • Luyckx, Nicholas Baudouin
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Polunina, Daria
    Director born in July 1990
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Smit, Marc Alexander
    Investment Advisor born in June 1972
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Ray, Maxime
    Financial Advisor born in March 1982
    Individual
    Officer
    2014-10-17 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Kamm, Jean-philippe Regis Eric
    Partner Private Equity born in September 1982
    Individual
    Officer
    2017-05-16 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Penning, John Gregory
    Investment Advisor born in August 1972
    Individual
    Officer
    2012-11-22 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Tesch, Benoit
    Investment Advisor born in September 1981
    Individual
    Officer
    2015-10-21 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Pennock, George William
    Investment Advisor born in April 1972
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

SAPHIR CAPITAL PARTNERS UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
161 GBP2020-12-31
Debtors
40,104 GBP2021-12-31
65,455 GBP2020-12-31
Cash at bank and in hand
15,004 GBP2021-12-31
1,756 GBP2020-12-31
Current Assets
55,108 GBP2021-12-31
67,211 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-20,394 GBP2021-12-31
-12,789 GBP2020-12-31
Net Current Assets/Liabilities
34,714 GBP2021-12-31
54,422 GBP2020-12-31
Total Assets Less Current Liabilities
34,714 GBP2021-12-31
54,583 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Retained earnings (accumulated losses)
29,714 GBP2021-12-31
49,583 GBP2020-12-31
Equity
34,714 GBP2021-12-31
54,583 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,163 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,163 GBP2021-12-31
1,002 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
161 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
0 GBP2021-12-31
161 GBP2020-12-31
Amounts Owed By Related Parties
30,000 GBP2021-12-31
Current
60,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
10,104 GBP2021-12-31
5,455 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
40,104 GBP2021-12-31
65,455 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,463 GBP2021-12-31
211 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,859 GBP2021-12-31
8,385 GBP2020-12-31
Other Creditors
Current
10,072 GBP2021-12-31
4,193 GBP2020-12-31
Creditors
Current
20,394 GBP2021-12-31
12,789 GBP2020-12-31

  • SAPHIR CAPITAL PARTNERS UK LIMITED
    Info
    Registered number 08304385
    42 Brook Street, London W1K 5DB
    Private Limited Company incorporated on 2012-11-22 and dissolved on 2024-04-09 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.