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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
    Mrs Elizabeth Henrietta Bell
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
  • 2
    Huttenga, Elise Irene Desiree
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Stuart Andrew
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Bell
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address6, Logosberg, Laren, Noord Holland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Azis, Jonathan Giles Ashley
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 2
    Mrs Elise Huttenga
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    May, Justin Dieter
    Investment Banker born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Oberto, Jean-christophe
    Investment Banker born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Pennell, Alan Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 6
    INTERALIA CAPITAL LIMITED
    icon of addressMitre House, Mitre Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    412,786 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVATIO CAPITAL LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
435,920 GBP2023-12-31
41,039 GBP2022-12-31
Cash at bank and in hand
20,265 GBP2023-12-31
161,003 GBP2022-12-31
Current Assets
456,185 GBP2023-12-31
202,042 GBP2022-12-31
Creditors
Current
271,983 GBP2023-12-31
158,258 GBP2022-12-31
Net Current Assets/Liabilities
184,202 GBP2023-12-31
43,784 GBP2022-12-31
Total Assets Less Current Liabilities
184,202 GBP2023-12-31
43,784 GBP2022-12-31
Net Assets/Liabilities
181,684 GBP2023-12-31
43,784 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
181,584 GBP2023-12-31
43,684 GBP2022-12-31
Equity
181,684 GBP2023-12-31
43,784 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,220 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
416,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,700 GBP2023-12-31
Amounts falling due within one year, Current
17,758 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
435,920 GBP2023-12-31
Amounts falling due within one year, Current
17,758 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
23,281 GBP2022-12-31
Amounts owed to group undertakings
Current
242,722 GBP2023-12-31
146,427 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,830 GBP2023-12-31
Other Creditors
Current
20,431 GBP2023-12-31
11,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • NOVATIO CAPITAL LIMITED
    Info
    Registered number 08717871
    icon of address12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.