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
  • REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Sword, Piers Roderick Ernst Dennistoun
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2023-12-07
    OF - director → CIF 0
  • 2
    Goodman, Mark Alan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 3
    Morley, Ian Bertrand
    Chairman born in October 1951
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2016-10-27
    OF - director → CIF 0
  • 4
    Collman, Frederick Steven
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 5
    Godden, John Steven
    Investment Strategist born in June 1965
    Individual (69 offsprings)
    Officer
    2015-05-19 ~ 2015-07-10
    OF - director → CIF 0
  • 6
    Carpenter, Barry, Professor
    Professor/Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2015-05-19
    OF - director → CIF 0
  • 7
    Nelson, Paul Gerard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2024-07-29
    OF - director → CIF 0
  • 8
    King, John
    Company Director born in May 1989
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2024-03-29
    OF - director → CIF 0
  • 9
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (8 offsprings)
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 10
    Hillen, Kenneth James Gribben
    Consultant born in May 1956
    Individual (94 offsprings)
    Officer
    2015-04-14 ~ 2015-05-19
    OF - director → CIF 0
  • 11
    Davies, Marion Hilda
    Director born in November 1953
    Individual
    Officer
    2015-03-03 ~ 2015-05-19
    OF - director → CIF 0
  • 12
    Moffett, Duncan Lennox
    Analyst born in June 1983
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2018-12-19
    OF - director → CIF 0
  • 13
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2015-05-19 ~ 2015-07-27
    OF - director → CIF 0
    Harris, Oliver Stephen
    Chief Executive born in January 1982
    Individual (56 offsprings)
    2017-01-03 ~ 2025-03-31
    OF - director → CIF 0
    Mr Oliver Harris
    Born in February 1980
    Individual (56 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 14
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTREUX CAPITAL MANAGEMENT (UK) LIMITED

Previous names
MYLIFE (SOUTH) LIMITED - 2015-07-28
MYLIFE SOUTH WEST LIMITED - 2015-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,670 GBP2023-12-31
7,710 GBP2022-12-31
Property, Plant & Equipment
209 GBP2022-12-31
Fixed Assets
2,670 GBP2023-12-31
7,919 GBP2022-12-31
Debtors
6,296,529 GBP2023-12-31
3,033,518 GBP2022-12-31
Cash at bank and in hand
5,464 GBP2023-12-31
31,956 GBP2022-12-31
Current Assets
6,301,993 GBP2023-12-31
3,065,474 GBP2022-12-31
Creditors
Current
3,848,182 GBP2023-12-31
2,604,973 GBP2022-12-31
Net Current Assets/Liabilities
2,453,811 GBP2023-12-31
460,501 GBP2022-12-31
Total Assets Less Current Liabilities
2,456,481 GBP2023-12-31
468,420 GBP2022-12-31
Equity
Called up share capital
1,136 GBP2023-12-31
1,136 GBP2022-12-31
Retained earnings (accumulated losses)
2,455,345 GBP2023-12-31
467,284 GBP2022-12-31
Equity
2,456,481 GBP2023-12-31
468,420 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
20,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,054 GBP2023-12-31
17,845 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
328,216 GBP2023-12-31
3,020 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,619,286 GBP2023-12-31
2,931,412 GBP2022-12-31
Other Debtors
Current
1,396,541 GBP2023-12-31
51,718 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
90,003 GBP2023-12-31
45,149 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
377 GBP2023-12-31
681 GBP2022-12-31
Prepayments/Accrued Income
Current
862,106 GBP2023-12-31
1,538 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,296,529 GBP2023-12-31
3,033,518 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,984 GBP2023-12-31
96,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,994 GBP2023-12-31
76,080 GBP2022-12-31
Other Creditors
Current
2,859,200 GBP2023-12-31
727,644 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
684,004 GBP2023-12-31
1,704,309 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-377 GBP2023-12-31
-681 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
136 shares2023-12-31

  • MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
    Info
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    Registered number 09467365
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-03-03 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-03
    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.