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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Robertson, Sandra
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Even, Michael K
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Drews, Stefanie
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Michaela Rodrigues
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Heyns, Jan Gerrit
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Dear, Benjamin George
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Rashid, Saad
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Stephen, Graeme Colville
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Stephen, Graeme Colville
    Individual (27 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Tully, Martin Andrew
    Business Executive born in November 1962
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2016-05-03
    OF - Director → CIF 0
    Tully, Martin Andrew
    General Manager born in November 1962
    Individual (15 offsprings)
    2014-07-14 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Grip, Douglas Carl
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Newport House, 232, 15 The Grange, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-12-16 ~ 2026-02-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OSMOSIS (HOLDINGS) LIMITED

Period: 2013-02-27 ~ now
Company number: 08422391
Registered name
OSMOSIS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
6,769 GBP2025-03-31
1,254 GBP2024-03-31
Fixed Assets - Investments
65,336 GBP2025-03-31
65,251 GBP2024-03-31
Fixed Assets
72,105 GBP2025-03-31
66,505 GBP2024-03-31
Debtors
7,273,456 GBP2025-03-31
6,200,381 GBP2024-03-31
Cash at bank and in hand
337,636 GBP2025-03-31
1,638,025 GBP2024-03-31
Current Assets
7,611,092 GBP2025-03-31
7,838,406 GBP2024-03-31
Creditors
Current
8,089,359 GBP2025-03-31
5,940,040 GBP2024-03-31
Net Current Assets/Liabilities
-478,267 GBP2025-03-31
1,898,366 GBP2024-03-31
Total Assets Less Current Liabilities
-406,162 GBP2025-03-31
1,964,871 GBP2024-03-31
Creditors
Non-current
1,695,731 GBP2025-03-31
2,751,626 GBP2024-03-31
Net Assets/Liabilities
-2,101,893 GBP2025-03-31
-786,755 GBP2024-03-31
Equity
Called up share capital
2,040 GBP2025-03-31
2,016 GBP2024-03-31
1,483 GBP2023-03-31
Share premium
14,326,739 GBP2025-03-31
13,522,488 GBP2024-03-31
11,092,661 GBP2023-03-31
Retained earnings (accumulated losses)
-16,430,672 GBP2025-03-31
-14,311,259 GBP2024-03-31
-11,132,747 GBP2023-03-31
Equity
-2,101,893 GBP2025-03-31
-786,755 GBP2024-03-31
-38,603 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
24 GBP2024-04-01 ~ 2025-03-31
533 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
804,275 GBP2024-04-01 ~ 2025-03-31
2,430,360 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,119,413 GBP2024-04-01 ~ 2025-03-31
-3,178,512 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,119,413 GBP2024-04-01 ~ 2025-03-31
-3,178,512 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
131,833 GBP2025-03-31
131,833 GBP2024-03-31
Computers
106,730 GBP2025-03-31
98,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
238,563 GBP2025-03-31
230,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,833 GBP2025-03-31
131,833 GBP2024-03-31
Computers
99,961 GBP2025-03-31
97,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,794 GBP2025-03-31
229,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,769 GBP2025-03-31
1,254 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
65,336 GBP2025-03-31
65,251 GBP2024-03-31
Additions to investments
85 GBP2025-03-31
Investments in Group Undertakings
65,336 GBP2025-03-31
65,251 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,393 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
6,737,923 GBP2025-03-31
5,864,547 GBP2024-03-31
Other Debtors
Current
136,813 GBP2025-03-31
204,314 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,624 GBP2024-03-31
Prepayments/Accrued Income
Current
360,971 GBP2025-03-31
121,896 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,273,456 GBP2025-03-31
Current, Amounts falling due within one year
6,200,381 GBP2024-03-31
Trade Creditors/Trade Payables
Current
280,963 GBP2025-03-31
404,699 GBP2024-03-31
Amounts owed to group undertakings
Current
6,420,939 GBP2025-03-31
5,346,397 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,461 GBP2025-03-31
Other Creditors
Current
972,274 GBP2025-03-31
396 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
178,076 GBP2025-03-31
188,548 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,695,731 GBP2025-03-31
2,751,626 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,119,413 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-2,119,413 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • OSMOSIS (HOLDINGS) LIMITED
    Info
    Registered number 08422391
    36-38 Botolph Lane, London EC3R 8DE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    8-9, Well Court, London, United Kingdom, EC4M 9DN
    CIF 1
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    8-9, Well Court, London, United Kingdom, EC4M 9DN
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    36-38, Botolph Lane, London, England, EC3R 8DE
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DISSOLTEMP O INVESTMENTS LLP
    - now OC344207
    OSMOSIS INVESTMENTS LLP
    - 2021-04-26 OC344207 13364540
    4TH ELEMENT INVESTMENTS LLP - 2009-12-03
    36-38 Botolph Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    OSMOSIS INVESTMENT MANAGEMENT UK LIMITED
    09960550 OC347436
    36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED
    - now 09935396
    OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11
    36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.