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 1
  • Vesnin, Dmitriy
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - director → CIF 0
    Mr Dmitriy Vesnin
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    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 6
  • 1
    Rogozenco, Nicolai
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-03-09
    OF - director → CIF 0
    Mr Nicolai Rogozenco
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-12-01
    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
  • 2
    Sprinchan, Sergey
    Businessman born in June 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-05-30
    OF - director → CIF 0
    Mr Sergey Sprinchan
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-05-01 ~ 2020-05-30
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Vesnin, Dmitriy
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2021-03-20
    OF - director → CIF 0
    Mr Dmitriy Vesnin
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ 2021-03-20
    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
  • 4
    Zuravskij, Artur
    Director born in November 1990
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2021-04-04
    OF - director → CIF 0
    Mr Artur Zuravskij
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    2021-03-20 ~ 2021-04-03
    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
  • 5
    Sundukova, Jadvyga Vladislava
    Director born in April 1937
    Individual
    Officer
    2016-06-16 ~ 2020-05-01
    OF - director → CIF 0
    Ms Jadvyga Vladislava Sundukova
    Born in April 1937
    Individual
    Person with significant control
    2016-06-17 ~ 2020-05-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Bouguessa, Nessim
    Marketing Director born in November 1988
    Individual
    Officer
    2014-11-26 ~ 2016-06-18
    OF - director → CIF 0
    Bouguessa, Nessim
    Company Director born in November 1988
    Individual
    2016-06-19 ~ 2021-03-09
    OF - director → CIF 0
    Mr Nessim Bouguessa
    Born in November 1988
    Individual
    Person with significant control
    2016-06-19 ~ 2021-03-09
    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
parent relation
Company in focus

INVESTMENTS CAPITAL GROUP LTD

Previous names
CAPITAL FLATSHARE LTD - 2017-01-26
BOUGUESSA CORPORATION LTD - 2016-07-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,584,977 GBP2018-12-01 ~ 2019-11-30
883,352 GBP2017-12-01 ~ 2018-11-30
Cost of Sales
-1,197,627 GBP2018-12-01 ~ 2019-11-30
-520,639 GBP2017-12-01 ~ 2018-11-30
Gross Profit/Loss
387,350 GBP2018-12-01 ~ 2019-11-30
362,713 GBP2017-12-01 ~ 2018-11-30
Administrative Expenses
-207,029 GBP2018-12-01 ~ 2019-11-30
-222,296 GBP2017-12-01 ~ 2018-11-30
Operating Profit/Loss
180,321 GBP2018-12-01 ~ 2019-11-30
140,417 GBP2017-12-01 ~ 2018-11-30
Other Interest Receivable/Similar Income (Finance Income)
134 GBP2018-12-01 ~ 2019-11-30
Profit/Loss on Ordinary Activities Before Tax
180,455 GBP2018-12-01 ~ 2019-11-30
140,417 GBP2017-12-01 ~ 2018-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,382 GBP2018-12-01 ~ 2019-11-30
-30,033 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
141,206 GBP2019-11-30
52,983 GBP2018-11-30
Fixed Assets - Investments
3,000 GBP2019-11-30
3,000 GBP2018-11-30
Fixed Assets
144,206 GBP2019-11-30
55,983 GBP2018-11-30
Debtors
142,543 GBP2019-11-30
124,593 GBP2018-11-30
Cash at bank and in hand
116,328 GBP2019-11-30
85,365 GBP2018-11-30
Current Assets
258,871 GBP2019-11-30
209,958 GBP2018-11-30
Net Current Assets/Liabilities
222,489 GBP2019-11-30
166,639 GBP2018-11-30
Total Assets Less Current Liabilities
366,695 GBP2019-11-30
222,622 GBP2018-11-30
Net Assets/Liabilities
366,695 GBP2019-11-30
222,622 GBP2018-11-30
Equity
Called up share capital
200 GBP2019-11-30
200 GBP2018-11-30
Retained earnings (accumulated losses)
366,495 GBP2019-11-30
222,422 GBP2018-11-30
Equity
366,695 GBP2019-11-30
222,622 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,955 GBP2019-11-30
0 GBP2018-11-30
Vehicles
115,942 GBP2019-11-30
70,645 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
169,897 GBP2019-11-30
70,645 GBP2018-11-30
Property, Plant & Equipment - Disposals
-65,000 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
28,691 GBP2019-11-30
17,662 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,691 GBP2019-11-30
17,662 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
11,029 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,029 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
53,955 GBP2019-11-30
0 GBP2018-11-30
Vehicles
87,251 GBP2019-11-30
52,983 GBP2018-11-30
Prepayments/Accrued Income
55,670 GBP2019-11-30
Other Debtors
86,873 GBP2019-11-30
124,593 GBP2018-11-30
Taxation/Social Security Payable
Amounts falling due within one year
36,382 GBP2019-11-30
30,033 GBP2018-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
359 GBP2018-11-30
Other Creditors
Amounts falling due within one year
12,927 GBP2018-11-30
  • INVESTMENTS CAPITAL GROUP LTD
    Info
    CAPITAL FLATSHARE LTD - 2017-01-26
    BOUGUESSA CORPORATION LTD - 2016-07-22
    Registered number 09328033
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-11-26 and dissolved on 2022-06-07 (7 years 6 months). The company status is Dissolved.
    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.