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
    Mr Gregory John Secker
    Born in February 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Woolfe, Robert Martin
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - director → CIF 0
  • 3
    Mills, Michael John
    Chief Compliance Officer born in December 1958
    Individual (12 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Barwell, Trevor William
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Woolfe, Robert Martin
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2015-04-28
    OF - director → CIF 0
    Woolfe, Robert Martin
    Chief Executive born in July 1968
    Individual (4 offsprings)
    2016-02-05 ~ 2017-10-19
    OF - director → CIF 0
    Mr Robert Martin Woolfe
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Ford, Marcus James
    Chief Compliance Officer born in November 1978
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2021-11-15
    OF - director → CIF 0
  • 4
    Mueller, Heiko
    Chief Operating Officer born in June 1975
    Individual
    Officer
    2021-04-20 ~ 2021-11-19
    OF - director → CIF 0
  • 5
    Page, Joanne Christine
    Coo born in February 1975
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2018-09-27
    OF - director → CIF 0
  • 6
    Dunn, Nicholas James
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-05-17
    OF - director → CIF 0
  • 7
    Gladding, Daniel Paul
    Global Head Of Risk born in February 1980
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2019-10-25
    OF - director → CIF 0
  • 8
    Wright, Matthew Charles
    Chief Executive Officer born in December 1971
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL INDEX (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,550 GBP2023-12-31
7,335 GBP2022-12-31
Fixed Assets
5,550 GBP2023-12-31
7,335 GBP2022-12-31
Debtors
Current
845,220 GBP2023-12-31
1,094,697 GBP2022-12-31
Cash at bank and in hand
240,305 GBP2023-12-31
315,471 GBP2022-12-31
Current Assets
1,085,525 GBP2023-12-31
1,410,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,370 GBP2023-12-31
-183,753 GBP2022-12-31
Net Current Assets/Liabilities
972,155 GBP2023-12-31
1,226,415 GBP2022-12-31
Total Assets Less Current Liabilities
977,705 GBP2023-12-31
1,233,750 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-270,000 GBP2023-12-31
-270,000 GBP2022-12-31
Net Assets/Liabilities
707,705 GBP2023-12-31
963,750 GBP2022-12-31
Equity
Called up share capital
796 GBP2023-12-31
796 GBP2022-12-31
796 GBP2022-01-01
Share premium
794,205 GBP2023-12-31
794,205 GBP2022-12-31
794,205 GBP2022-01-01
Retained earnings (accumulated losses)
-87,296 GBP2023-12-31
168,749 GBP2022-12-31
370,387 GBP2022-01-01
Equity
707,705 GBP2023-12-31
963,750 GBP2022-12-31
1,165,388 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-256,045 GBP2023-01-01 ~ 2023-12-31
-201,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-256,045 GBP2023-01-01 ~ 2023-12-31
-201,638 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-256,045 GBP2023-01-01 ~ 2023-12-31
-201,638 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-256,045 GBP2023-01-01 ~ 2023-12-31
-201,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,170 GBP2023-01-01 ~ 2023-12-31
5,120 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
239,872 GBP2023-12-31
315,471 GBP2022-12-31
317,307 GBP2022-01-01
Bank Overdrafts
-433 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,000 GBP2023-01-01 ~ 2023-12-31
31,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
930,370 GBP2023-01-01 ~ 2023-12-31
755,930 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
102,664 GBP2023-01-01 ~ 2023-12-31
86,363 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,046,826 GBP2023-01-01 ~ 2023-12-31
854,991 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
430,840 GBP2023-01-01 ~ 2023-12-31
350,253 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,039 GBP2023-01-01 ~ 2023-12-31
2,874 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,039 GBP2023-01-01 ~ 2023-12-31
-23,462 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-207,006 GBP2023-01-01 ~ 2023-12-31
-225,100 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,752 GBP2023-01-01 ~ 2023-12-31
-42,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,829 GBP2023-12-31
83,829 GBP2022-12-31
Computers
91,612 GBP2023-12-31
87,227 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
175,441 GBP2023-12-31
171,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
83,541 GBP2022-12-31
Computers
80,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163,721 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
191 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
5,979 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,732 GBP2023-12-31
Computers
86,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,891 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2023-12-31
288 GBP2022-12-31
Computers
5,453 GBP2023-12-31
7,047 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-1,668 GBP2023-12-31
304,196 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
684,257 GBP2023-12-31
537,078 GBP2022-12-31
Other Debtors
Current
102,076 GBP2023-12-31
167,871 GBP2022-12-31
Prepayments/Accrued Income
Current
49,527 GBP2023-12-31
73,491 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,028 GBP2023-12-31
12,061 GBP2022-12-31
Bank Overdrafts
Current
433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,382 GBP2023-12-31
47,941 GBP2022-12-31
Taxation/Social Security Payable
Current
40,137 GBP2023-12-31
28,226 GBP2022-12-31
Other Creditors
Current
5,118 GBP2023-12-31
28,178 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,300 GBP2023-12-31
79,408 GBP2022-12-31
Creditors
Current
113,370 GBP2023-12-31
183,753 GBP2022-12-31
Other Remaining Borrowings
Non-current
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
11,028 GBP2023-12-31
12,061 GBP2022-12-31
14,935 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,033 GBP2023-01-01 ~ 2023-12-31
-2,874 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
796 shares2023-12-31
796 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,400 GBP2023-12-31
17,795 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,400 GBP2023-12-31
17,795 GBP2022-12-31
  • CAPITAL INDEX (UK) LIMITED
    Info
    Registered number 09532185
    75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2015-04-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.