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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 4
  • 1
    Brankovic, Vojkan
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Vojkan Brankovic
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Brankovic, Ines
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ines Brankovic
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thiedemann, Bastian, Dr
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Michael John
    Born in February 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Khalid, Abu Bakar
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Brankovic, Ines
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2017-01-23
    OF - Director → CIF 0
    Brankovic, Ines
    Company Director born in April 1976
    Individual (1 offspring)
    icon of calendar 2017-01-23 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

APEIRON CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
12,742 GBP2024-09-30
27,302 GBP2023-09-30
Debtors
2,770,956 GBP2024-09-30
2,777,091 GBP2023-09-30
Cash at bank and in hand
57,751 GBP2024-09-30
111,211 GBP2023-09-30
Current Assets
2,828,707 GBP2024-09-30
2,888,302 GBP2023-09-30
Net Current Assets/Liabilities
174,360 GBP2024-09-30
407,965 GBP2023-09-30
Total Assets Less Current Liabilities
187,102 GBP2024-09-30
435,267 GBP2023-09-30
Net Assets/Liabilities
183,770 GBP2024-09-30
422,300 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
183,670 GBP2024-09-30
422,200 GBP2023-09-30
Equity
183,770 GBP2024-09-30
422,300 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,635 GBP2023-10-01 ~ 2024-09-30
-6,940 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,762 GBP2023-10-01 ~ 2024-09-30
85,754 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
77,118 GBP2024-09-30
77,118 GBP2023-09-30
Other
154,837 GBP2024-09-30
153,647 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
231,955 GBP2024-09-30
230,765 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,118 GBP2024-09-30
76,917 GBP2023-09-30
Other
142,095 GBP2024-09-30
126,546 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,213 GBP2024-09-30
203,463 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
201 GBP2023-10-01 ~ 2024-09-30
Other
15,549 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
201 GBP2023-09-30
Other
12,742 GBP2024-09-30
27,101 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
673,885 GBP2024-09-30
670,248 GBP2023-09-30
Prepayments/Accrued Income
Current
28,665 GBP2024-09-30
24,576 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,772 GBP2024-09-30
16,071 GBP2023-09-30
Corporation Tax Payable
Current
47,872 GBP2024-09-30
92,604 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,924 GBP2024-09-30
8,967 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,283 GBP2024-09-30
23,400 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,160 GBP2024-09-30
69,160 GBP2023-09-30
Between two and five year
122,972 GBP2024-09-30
192,132 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,132 GBP2024-09-30
261,292 GBP2023-09-30
Related profiles found in government register
  • APEIRON CAPITAL LIMITED
    Info
    Registered number 08644373
    icon of address17 Albemarle Street, London W1S 4HP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • APEIRON CAPITAL LIMITED
    S
    Registered number 08644373
    icon of address1, Berkeley Street, London, England, England, W1J 8DJ
    Corporate in Companies House, England And Wales
    CIF 1
  • APEIRON CAPITAL LIMITED
    S
    Registered number 08644373
    icon of address1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address17 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,934 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-02-15 ~ 2017-02-15
    CIF 1 - Has significant influence or control → OE

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