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
Waring, Jordan Whitney
Banker born in December 1964Individual (12 offsprings)Officer
2016-06-24 ~ nowOF - Director → CIF 0Mr Jordan Whitney Waring
Born in December 1964Individual (12 offsprings)Person with significant control 2023-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Raez Senn, Alfredo
Banker born in August 1969Individual (3 offsprings)Officer 2019-03-29 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Fillary, Neil Richard
Director born in September 1978Individual (7 offsprings)Officer 2022-10-25 ~ 2023-07-31OF - Director → CIF 0 - 2
Jana Waring
Born in August 1973Individual (5 offsprings)Person with significant control 2017-01-03 ~ 2021-10-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Sargent, Robert Andrew
Banking born in February 1963Individual (14 offsprings)Officer 2014-07-17 ~ 2016-06-24OF - Director → CIF 0 - 4FOURCORE FINANCIAL SERVICES UK LIMITED - nowCARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01
4, Fitzhardinge Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,641,355 GBP2022-06-30Person with significant control2021-10-30 ~ 2023-09-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LUNA VENTURE PARTNERS UK LTD
Previous names
CARDEA CAPITAL UK LTD - 2023-08-10
BH ASSET MANAGEMENT LTD - 2019-03-04
KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,568 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
3,526,459 GBP2022-12-31
3,526,459 GBP2021-12-31
Fixed Assets
3,531,027 GBP2022-12-31
3,526,459 GBP2021-12-31
Debtors
13,098,607 GBP2022-12-31
4,658,521 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
9,622,316 GBP2021-12-31
Cash at bank and in hand
13,501 GBP2022-12-31
2,597 GBP2021-12-31
Current Assets
13,112,108 GBP2022-12-31
14,283,434 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-19,634,166 GBP2022-12-31
-18,357,439 GBP2021-12-31
Net Current Assets/Liabilities
-6,522,058 GBP2022-12-31
-4,074,005 GBP2021-12-31
Total Assets Less Current Liabilities
-2,991,031 GBP2022-12-31
-547,546 GBP2021-12-31
Net Assets/Liabilities
-2,991,031 GBP2022-12-31
-1,263,123 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,991,131 GBP2022-12-31
-1,263,223 GBP2021-12-31
Equity
-2,991,031 GBP2022-12-31
-1,263,123 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
4,923 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
355 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
355 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
4,568 GBP2022-12-31
0 GBP2021-12-31
Other Investments Other Than Loans
3,526,459 GBP2022-12-31
3,526,459 GBP2021-12-31
Other Debtors
Amounts falling due within one year
13,098,607 GBP2022-12-31
4,658,521 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
1,069,495 GBP2021-12-31
Trade Creditors/Trade Payables
Current
271,997 GBP2022-12-31
196,412 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,010,416 GBP2022-12-31
2,039,814 GBP2021-12-31
Other Creditors
Current
17,351,753 GBP2022-12-31
15,051,718 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
632,508 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current
-1,069,495 GBP2021-12-31
Trade Creditors/Trade Payables
-15,248,130 GBP2021-12-31
Related profiles found in government register
LUNA VENTURE PARTNERS UK LTD
InfoCARDEA CAPITAL UK LTD - 2023-08-10BH ASSET MANAGEMENT LTD - 2019-03-04KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23Registered number 091347314 Fitzhardinge Street, London W1H 6EGPrivate Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0BH ASSET MANAGEMENT LTD
SRegistered number 0913473128, Arundel Gardens, London, England, England, W11 2LBLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 53 Davies Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.