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 3
  • 1
    Roulet, Florent
    Investment Banker born in November 1985
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Northrop, Anthony Patrick Clinton
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    EMERCO LIMITED - 1996-01-10
    DE FACTO 406 LIMITED - 1995-06-30
    Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Florent Roulet
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    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
    Bergholtz, Carl Wilhelm Magnus
    Investment Banker born in August 1981
    Individual
    Officer
    2015-06-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Mr Antony Northorp
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-24
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NOR CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,710 GBP2022-12-31
3,178 GBP2021-12-31
Debtors
1,090,069 GBP2022-12-31
302,531 GBP2021-12-31
Cash at bank and in hand
7,976 GBP2022-12-31
360,773 GBP2021-12-31
Current Assets
1,098,045 GBP2022-12-31
663,304 GBP2021-12-31
Creditors
Current
864,544 GBP2022-12-31
383,068 GBP2021-12-31
Net Current Assets/Liabilities
233,501 GBP2022-12-31
280,236 GBP2021-12-31
Total Assets Less Current Liabilities
238,211 GBP2022-12-31
283,414 GBP2021-12-31
Creditors
Non-current
-151,516 GBP2022-12-31
-196,970 GBP2021-12-31
Net Assets/Liabilities
86,175 GBP2022-12-31
85,924 GBP2021-12-31
Equity
Called up share capital
7,189 GBP2022-12-31
7,189 GBP2021-12-31
Share premium
128,611 GBP2022-12-31
128,611 GBP2021-12-31
Retained earnings (accumulated losses)
-49,625 GBP2022-12-31
-49,876 GBP2021-12-31
Equity
86,175 GBP2022-12-31
85,924 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,455 GBP2022-12-31
13,243 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,745 GBP2022-12-31
10,065 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,680 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
4,710 GBP2022-12-31
3,178 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,023,618 GBP2022-12-31
43,079 GBP2021-12-31
Other Debtors
Current
52,178 GBP2022-12-31
55,778 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
10,266 GBP2022-12-31
Prepayments/Accrued Income
Current
200,000 GBP2021-12-31
Prepayments
Current
4,007 GBP2022-12-31
3,674 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,090,069 GBP2022-12-31
302,531 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
45,454 GBP2022-12-31
45,454 GBP2021-12-31
Trade Creditors/Trade Payables
Current
385,443 GBP2022-12-31
4,275 GBP2021-12-31
Corporation Tax Payable
Current
6,218 GBP2022-12-31
2,795 GBP2021-12-31
Other Taxation & Social Security Payable
Current
296,610 GBP2022-12-31
304,884 GBP2021-12-31
Other Creditors
Current
3,989 GBP2021-12-31
Accrued Liabilities
Current
9,000 GBP2022-12-31
6,750 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
151,516 GBP2022-12-31
196,970 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
151,516 GBP2022-12-31
181,818 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
251 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
251 GBP2022-01-01 ~ 2022-12-31
1,654 GBP2021-01-01 ~ 2021-12-31
  • NOR CAPITAL LIMITED
    Info
    Registered number 09161580
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2014-08-05 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.