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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
    Woolfe, Robert Martin
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Michael John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gregory John Secker
    Born in February 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Woolfe, Robert Martin
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2015-04-28
    OF - Director → CIF 0
    Woolfe, Robert Martin
    Chief Executive born in July 1968
    Individual (4 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-19
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunn, Nicholas James
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Wright, Matthew Charles
    Chief Executive Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Barwell, Trevor William
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mueller, Heiko
    Chief Operating Officer born in June 1975
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Page, Joanne Christine
    Coo born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Ford, Marcus James
    Chief Compliance Officer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Gladding, Daniel Paul
    Global Head Of Risk born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2019-10-25
    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
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
573 GBP2024-12-31
5,550 GBP2023-12-31
Fixed Assets
573 GBP2024-12-31
5,550 GBP2023-12-31
Debtors
Current
711,589 GBP2024-12-31
845,220 GBP2023-12-31
Cash at bank and in hand
348,750 GBP2024-12-31
240,305 GBP2023-12-31
Current Assets
1,060,339 GBP2024-12-31
1,085,525 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-113,370 GBP2023-12-31
Net Current Assets/Liabilities
958,885 GBP2024-12-31
972,155 GBP2023-12-31
Total Assets Less Current Liabilities
959,458 GBP2024-12-31
977,705 GBP2023-12-31
Net Assets/Liabilities
689,458 GBP2024-12-31
707,705 GBP2023-12-31
Equity
Called up share capital
796 GBP2024-12-31
796 GBP2023-12-31
796 GBP2023-01-01
Share premium
794,205 GBP2024-12-31
794,205 GBP2023-12-31
794,205 GBP2023-01-01
Retained earnings (accumulated losses)
-105,543 GBP2024-12-31
-87,296 GBP2023-12-31
168,749 GBP2023-01-01
Equity
689,458 GBP2024-12-31
707,705 GBP2023-12-31
963,750 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,247 GBP2024-01-01 ~ 2024-12-31
-256,045 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-18,247 GBP2024-01-01 ~ 2024-12-31
-256,045 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,247 GBP2024-01-01 ~ 2024-12-31
-256,045 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-18,247 GBP2024-01-01 ~ 2024-12-31
-256,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,977 GBP2024-01-01 ~ 2024-12-31
6,170 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
348,750 GBP2024-12-31
239,872 GBP2023-12-31
427,189 GBP2023-01-01
Bank Overdrafts
-433 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
721,177 GBP2024-01-01 ~ 2024-12-31
930,370 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
74,863 GBP2024-01-01 ~ 2024-12-31
102,664 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
805,059 GBP2024-01-01 ~ 2024-12-31
1,046,826 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
280,250 GBP2024-01-01 ~ 2024-12-31
430,840 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,500 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,028 GBP2024-01-01 ~ 2024-12-31
49,039 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,925 GBP2024-01-01 ~ 2024-12-31
49,039 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,678 GBP2024-01-01 ~ 2024-12-31
-207,006 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,920 GBP2024-01-01 ~ 2024-12-31
-51,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,829 GBP2024-12-31
83,829 GBP2023-12-31
Computers
91,612 GBP2024-12-31
91,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,441 GBP2024-12-31
175,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
83,732 GBP2023-12-31
Computers
86,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,823 GBP2024-12-31
Computers
91,045 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,868 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6 GBP2024-12-31
97 GBP2023-12-31
Computers
567 GBP2024-12-31
5,453 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,877 GBP2024-12-31
-1,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
583,328 GBP2024-12-31
662,321 GBP2023-12-31
Other Debtors
Current
44,252 GBP2024-12-31
124,012 GBP2023-12-31
Prepayments/Accrued Income
Current
71,132 GBP2024-12-31
49,527 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,028 GBP2023-12-31
Bank Overdrafts
Current
433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,965 GBP2024-12-31
14,382 GBP2023-12-31
Taxation/Social Security Payable
Current
25,496 GBP2024-12-31
40,137 GBP2023-12-31
Other Creditors
Current
1,698 GBP2024-12-31
5,118 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,295 GBP2024-12-31
53,300 GBP2023-12-31
Creditors
Current
101,454 GBP2024-12-31
113,370 GBP2023-12-31
Bank Borrowings
Non-current
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Between two and five year, Non-current
270,000 GBP2024-12-31
Non-current, Between two and five year
270,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
11,028 GBP2023-12-31
12,061 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,028 GBP2024-01-01 ~ 2024-12-31
-1,033 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
796 shares2024-12-31
796 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,900 GBP2024-12-31
14,400 GBP2023-12-31
Between one and five year
3,400 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,300 GBP2024-12-31
14,400 GBP2023-12-31
  • CAPITAL INDEX (UK) LIMITED
    Info
    Registered number 09532185
    icon of address75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-08 (10 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.