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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
    May, Justin Dieter
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Mr Justin Dieter May
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 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
  • 2
    Curtis Hayward, Paul William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Oberto, Jean-christophe
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
    Mr Jean-christophe Oberto
    Born in May 1979
    Individual (5 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
    Pennell, Alan Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Huttenga, Elise
    Investment Banker born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Azis, Jonathan Giles Ashley
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 3
    Mr Justin Dieter May
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bell, Stuart Andrew
    Investment Banker born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Stuart Andrew Bell
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-07-23 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTERALIA CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2025-03-31
Property, Plant & Equipment
7,557 GBP2025-03-31
6,145 GBP2023-12-31
Fixed Assets - Investments
2,432,454 GBP2025-03-31
2,260,328 GBP2023-12-31
Fixed Assets
2,440,011 GBP2025-03-31
2,266,473 GBP2023-12-31
Debtors
762,605 GBP2025-03-31
645,592 GBP2023-12-31
Cash at bank and in hand
1,200 GBP2025-03-31
80,601 GBP2023-12-31
Current Assets
763,805 GBP2025-03-31
726,193 GBP2023-12-31
Creditors
Current
2,578,530 GBP2025-03-31
1,999,509 GBP2023-12-31
Net Current Assets/Liabilities
-1,814,725 GBP2025-03-31
-1,273,316 GBP2023-12-31
Total Assets Less Current Liabilities
625,286 GBP2025-03-31
993,157 GBP2023-12-31
Creditors
Non-current
-212,500 GBP2025-03-31
-400,000 GBP2023-12-31
Net Assets/Liabilities
412,786 GBP2025-03-31
591,621 GBP2023-12-31
Equity
Called up share capital
2,813 GBP2025-03-31
2,813 GBP2023-12-31
2,813 GBP2022-12-31
Retained earnings (accumulated losses)
409,973 GBP2025-03-31
588,808 GBP2023-12-31
809,632 GBP2022-12-31
Equity
412,786 GBP2025-03-31
591,621 GBP2023-12-31
812,445 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-598,552 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-598,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-178,835 GBP2024-01-01 ~ 2025-03-31
377,728 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-178,835 GBP2024-01-01 ~ 2025-03-31
377,728 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2025-03-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,807 GBP2025-03-31
77,259 GBP2023-12-31
Computers
69,581 GBP2025-03-31
60,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,388 GBP2025-03-31
137,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,718 GBP2025-03-31
76,439 GBP2023-12-31
Computers
63,113 GBP2025-03-31
54,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,831 GBP2025-03-31
131,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,279 GBP2024-01-01 ~ 2025-03-31
Computers
8,282 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,561 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,089 GBP2025-03-31
820 GBP2023-12-31
Computers
6,468 GBP2025-03-31
5,325 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,306,558 GBP2025-03-31
2,060,659 GBP2023-12-31
Additions to investments
245,899 GBP2025-03-31
Investments in Group Undertakings
2,306,558 GBP2025-03-31
2,060,659 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
647,222 GBP2025-03-31
492,651 GBP2023-12-31
Other Debtors
Current
63,798 GBP2023-12-31
Called-up share capital (not paid)
Current
90 GBP2025-03-31
90 GBP2023-12-31
Prepayments
Current
4,244 GBP2025-03-31
30,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
762,605 GBP2025-03-31
Amounts falling due within one year, Current
645,592 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2025-03-31
150,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,308,274 GBP2025-03-31
1,141,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,456 GBP2025-03-31
65,256 GBP2023-12-31
Accrued Liabilities
Current
1,079,969 GBP2025-03-31
41,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
212,500 GBP2025-03-31
400,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2025-03-31
Non-current, Between one and two years
150,000 GBP2025-03-31
Between two and five year, Non-current
62,500 GBP2025-03-31
Non-current, Between two and five year
250,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,736 GBP2025-03-31
76,302 GBP2023-12-31
Between one and five year
143,541 GBP2025-03-31
All periods
245,277 GBP2025-03-31
76,302 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,536 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-178,835 GBP2024-01-01 ~ 2025-03-31
Related profiles found in government register
  • INTERALIA CAPITAL LIMITED
    Info
    Registered number 09090298
    icon of address12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • INTERALIA CAPITAL LTD
    S
    Registered number 09090298
    icon of address12a, Upper Berkeley Street, London, England, W1H 7QE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,452,525 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,251,339 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    932,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ 2020-12-09
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,684 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-13
    CIF 4 - Ownership of shares – 75% or more → OE

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