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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 2
  • 1
    Mysyrowicz, Ladislas Wladimir Marc
    Born in May 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Vicarage Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    900 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Oliver, Kristina Marie
    Chief Investment Officer born in December 1980
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Forrest, Ian John
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Kowall, Mischa Solomon
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Thompson, John Charles
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Fenton, Alexander John Mclean
    Company Director born in October 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Alexander John Mclean Fenton
    Born in October 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Wardle, Adam Robert
    Company Director born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GAPCAP LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
2,228,257 GBP2024-12-31
1,974,369 GBP2023-12-31
Cash at bank and in hand
38 GBP2024-12-31
194 GBP2023-12-31
Current Assets
2,228,295 GBP2024-12-31
1,974,563 GBP2023-12-31
Net Current Assets/Liabilities
-12,151,315 GBP2024-12-31
-11,384,416 GBP2023-12-31
Net Assets/Liabilities
-12,159,682 GBP2024-12-31
-11,392,783 GBP2023-12-31
Equity
Called up share capital
826 GBP2024-12-31
826 GBP2023-12-31
Share premium
1,436,790 GBP2024-12-31
1,436,790 GBP2023-12-31
Retained earnings (accumulated losses)
-13,597,298 GBP2024-12-31
-12,830,399 GBP2023-12-31
Equity
-12,159,682 GBP2024-12-31
-11,392,783 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
28,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-28,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
28,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,228,257 GBP2024-12-31
Current
1,974,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,022,523 GBP2024-12-31
1,892 GBP2023-12-31
Other Creditors
Current
13,357,087 GBP2024-12-31
13,357,087 GBP2023-12-31
Creditors
Current
14,379,610 GBP2024-12-31
13,358,979 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,886 shares2024-12-31
825,886 shares2023-12-31

Related profiles found in government register
  • GAPCAP LIMITED
    Info
    Registered number 09080838
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GAPCAP
    S
    Registered number 09080838
    icon of address1, Vicarage Lane, Stratford, London, England, E15 4HF
    CIF 1
  • GAPCAP LIMITED
    S
    Registered number missing
    icon of address1, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address19th Floor 1 Westfield Avenue, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0.01 GBP2022-12-31
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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