logo
explain how to read the page

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
    White, Dominic Andrew
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address108, Lakeland Ave, Dover, Denver, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    White, Dominic Andrew
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Dominic Andrew White
    Born in March 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, Susan
    Health And Wellness Consultant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    icon of address71, Fort Street, Po Box 500, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2024-11-11 ~ 2024-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    icon of address27, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-08-16 ~ 2024-11-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAXIMUM RETURN SYSTEM LTD

Previous names
BEET PLUS LIMITED - 2017-10-03
IWOLF LTD - 2021-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,232 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets - Investments
258,876 GBP2023-12-29
173,597 GBP2022-12-29
Fixed Assets
260,108 GBP2023-12-29
173,597 GBP2022-12-29
Debtors
2,101,209 GBP2023-12-29
1,405,371 GBP2022-12-29
Cash at bank and in hand
4,624 GBP2023-12-29
52,383 GBP2022-12-29
Current Assets
2,105,833 GBP2023-12-29
1,457,754 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-2,240,817 GBP2022-12-29
Net Current Assets/Liabilities
-1,126,573 GBP2023-12-29
-783,063 GBP2022-12-29
Total Assets Less Current Liabilities
-866,465 GBP2023-12-29
-609,466 GBP2022-12-29
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-29
Retained earnings (accumulated losses)
-866,565 GBP2023-12-29
-609,566 GBP2022-12-29
Equity
-866,465 GBP2023-12-29
-609,466 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Other
1,774 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
542 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
542 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Other
1,232 GBP2023-12-29
0 GBP2022-12-29
Investments in group undertakings and participating interests
258,876 GBP2023-12-29
173,597 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
79,795 GBP2023-12-29
78,300 GBP2022-12-29
Amounts Owed By Related Parties
1,230,704 GBP2023-12-29
Current
1,234,565 GBP2022-12-29
Other Debtors
Amounts falling due within one year
790,710 GBP2023-12-29
92,506 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
2,101,209 GBP2023-12-29
Current, Amounts falling due within one year
1,405,371 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
1,855 GBP2023-12-29
63 GBP2022-12-29
Trade Creditors/Trade Payables
Current
10,620 GBP2023-12-29
17,705 GBP2022-12-29
Amounts owed to group undertakings
Current
1,591,761 GBP2023-12-29
582,696 GBP2022-12-29
Other Taxation & Social Security Payable
Current
15,579 GBP2023-12-29
0 GBP2022-12-29
Other Creditors
Current
1,612,591 GBP2023-12-29
1,640,353 GBP2022-12-29
Creditors
Current
3,232,406 GBP2023-12-29
2,240,817 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-29
100 shares2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-29
21,750 GBP2022-12-29
Related profiles found in government register
  • MAXIMUM RETURN SYSTEM LTD
    Info
    BEET PLUS LIMITED - 2017-10-03
    IWOLF LTD - 2017-10-03
    Registered number 09313168
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MAXIMUM RETURN SYSTEM LTD
    S
    Registered number 09313168
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Limited in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -53,155 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IWEP LTD
    - now
    VAD OPTION 1 LTD - 2019-03-18
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,601,386 GBP2023-12-27
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-11-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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