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
7
- 1
Macgregor, David Ian
Born in November 1956Individual (1 offspring)Officer
2016-06-08 ~ nowOF - Director → CIF 0 - 2
Mahon, Rupert Thomas George
Born in March 1974Individual (5 offsprings)Officer 2015-12-06 ~ nowOF - Director → CIF 0 - 3
Pedersen, Thomas
Born in June 1989Individual (1 offspring)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 4
Dargan, Barry Patrick
Born in March 1959Individual (4 offsprings)Officer 2014-03-28 ~ nowOF - Director → CIF 0Dargan, Barry Patrick
Individual (4 offsprings)Officer 2014-04-04 ~ nowOF - Secretary → CIF 0 - 5
Kim, James Hyunmin
Born in January 1978Individual (2 offsprings)Officer 2017-02-01 ~ nowOF - Director → CIF 0 - 6
Level 6, 161 Collins Street, Melbourne, Vic, AustraliaCorporate (1 offspring)Person with significant control 2021-06-01 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 7TYROLESE (761) LIMITED - 2013-08-226, Warwick Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,202,212 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
8
- 1
Swann, Troy Kemp
Banking born in September 1971IndividualOfficer 2014-04-04 ~ 2016-03-04OF - Director → CIF 0 - 2
Cannon, Darren
Chief Operating Officer born in April 1966Individual (1 offspring)Officer 2014-07-01 ~ 2015-12-05OF - Director → CIF 0 - 3
Smith, Christopher Lee
Investment Analyst born in December 1979Individual (1 offspring)Officer 2014-07-01 ~ 2017-01-19OF - Director → CIF 0 - 4
Rikard-bell, Jill
Fund Manager born in March 1968IndividualOfficer 2019-07-26 ~ 2023-10-31OF - Director → CIF 0 - 5
Cochrane, Scott Russell
Solicitor born in July 1971IndividualOfficer 2013-12-30 ~ 2014-03-28OF - Director → CIF 0 - 6
Lee, Jeffrey
Asset Management born in May 1965IndividualOfficer 2015-11-13 ~ 2018-12-18OF - Director → CIF 0 - 7
Mccreton, Dominic Gerard
Banker born in January 1962IndividualOfficer 2014-03-28 ~ 2015-10-16OF - Director → CIF 0 - 8Ground Floor, 105 153 Miller Street, North Sydney, AustraliaCorporatePerson with significant control2016-04-06 ~ 2021-05-31PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
INTERMEDE INVESTMENT PARTNERS LIMITED
Previous name
AVRIO INVESTMENT MANAGEMENT LIMITED - 2014-03-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-21,100 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,471,829 GBP2024-01-01 ~ 2024-12-31
-7,705,934 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,376 GBP2024-01-01 ~ 2024-12-31
24,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,055,431 GBP2024-01-01 ~ 2024-12-31
13,766,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,036,926 GBP2024-01-01 ~ 2024-12-31
10,523,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
156,516 GBP2024-12-31
211,000 GBP2023-12-31
Debtors
7,185,487 GBP2024-12-31
8,249,175 GBP2023-12-31
Cash at bank and in hand
5,005,120 GBP2024-12-31
4,825,235 GBP2023-12-31
Current Assets
12,190,607 GBP2024-12-31
13,074,410 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,576,812 GBP2024-12-31
-4,018,530 GBP2023-12-31
Net Current Assets/Liabilities
8,613,795 GBP2024-12-31
9,055,880 GBP2023-12-31
Total Assets Less Current Liabilities
8,770,311 GBP2024-12-31
9,266,880 GBP2023-12-31
Net Assets/Liabilities
8,735,811 GBP2024-12-31
9,222,480 GBP2023-12-31
Equity
Called up share capital
3,698,888 GBP2024-12-31
3,698,888 GBP2023-12-31
3,698,888 GBP2022-12-31
Retained earnings (accumulated losses)
5,036,923 GBP2024-12-31
5,523,592 GBP2023-12-31
5,835,219 GBP2022-12-31
Equity
8,735,811 GBP2024-12-31
9,222,480 GBP2023-12-31
9,534,107 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,036,926 GBP2024-01-01 ~ 2024-12-31
10,523,595 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,835,222 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-9,523,595 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,890 GBP2024-01-01 ~ 2024-12-31
34,924 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
2,974,386 GBP2024-01-01 ~ 2024-12-31
2,856,819 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,992 GBP2024-01-01 ~ 2024-12-31
234,992 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,653,162 GBP2024-01-01 ~ 2024-12-31
3,475,233 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
560,125 GBP2024-01-01 ~ 2024-12-31
550,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,900 GBP2024-01-01 ~ 2024-12-31
-6,700 GBP2023-01-01 ~ 2023-12-31
Corporation Tax Payable
3,018,505 GBP2024-12-31
3,242,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
290,295 GBP2024-12-31
290,295 GBP2023-12-31
Furniture and fittings
75,685 GBP2024-12-31
75,685 GBP2023-12-31
Computers
132,658 GBP2024-12-31
131,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,638 GBP2024-12-31
497,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
145,394 GBP2024-12-31
116,365 GBP2023-12-31
Furniture and fittings
75,240 GBP2024-12-31
64,190 GBP2023-12-31
Computers
121,488 GBP2024-12-31
106,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,122 GBP2024-12-31
286,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,029 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,050 GBP2024-01-01 ~ 2024-12-31
Computers
15,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
144,901 GBP2024-12-31
173,930 GBP2023-12-31
Furniture and fittings
445 GBP2024-12-31
742 GBP2023-12-31
Computers
11,170 GBP2024-12-31
36,328 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,735,325 GBP2024-12-31
181,952 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
2,099,982 GBP2023-12-31
Other Debtors
Current
305,839 GBP2024-12-31
203,266 GBP2023-12-31
Prepayments/Accrued Income
Current
5,144,323 GBP2024-12-31
5,763,975 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,185,487 GBP2024-12-31
8,249,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,647 GBP2024-12-31
132,875 GBP2023-12-31
Amounts owed to group undertakings
Current
119,188 GBP2024-12-31
49,691 GBP2023-12-31
Corporation Tax Payable
Current
1,414,404 GBP2024-12-31
1,628,537 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,373 GBP2024-12-31
87,193 GBP2023-12-31
Other Creditors
Current
2,167 GBP2024-12-31
11,601 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,742,033 GBP2024-12-31
2,108,633 GBP2023-12-31
Creditors
Current
3,576,812 GBP2024-12-31
4,018,530 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
3,698,888 GBP2024-12-31
3,698,888 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,737 GBP2024-12-31
293,737 GBP2023-12-31
INTERMEDE INVESTMENT PARTNERS LIMITED
InfoAVRIO INVESTMENT MANAGEMENT LIMITED - 2014-03-04Registered number 088274816 Warwick Street, London W1B 5LUPRIVATE LIMITED COMPANY incorporated on 2013-12-30 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
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.