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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 1
  • Fischer, Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Michael Fischer
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODERN CAPITAL GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-627,984 GBP2024-01-01 ~ 2024-12-31
-603,042 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,407 GBP2024-01-01 ~ 2024-12-31
41,660 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,083 GBP2024-01-01 ~ 2024-12-31
5,083 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
915,263 GBP2024-01-01 ~ 2024-12-31
110,994 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
704,698 GBP2024-01-01 ~ 2024-12-31
15,991 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
704,698 GBP2024-01-01 ~ 2024-12-31
15,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,444,017 GBP2024-12-31
396,101 GBP2023-12-31
Fixed Assets - Investments
1,590,368 GBP2024-12-31
1,687,430 GBP2023-12-31
Fixed Assets
3,034,385 GBP2024-12-31
2,083,531 GBP2023-12-31
Debtors
434,863 GBP2024-12-31
1,090,661 GBP2023-12-31
Current assets - Investments
2,519,486 GBP2024-12-31
2,627,390 GBP2023-12-31
Cash at bank and in hand
364,246 GBP2024-12-31
133,182 GBP2023-12-31
Current Assets
3,318,595 GBP2024-12-31
3,851,233 GBP2023-12-31
Net Current Assets/Liabilities
2,998,238 GBP2024-12-31
3,644,394 GBP2023-12-31
Total Assets Less Current Liabilities
6,032,623 GBP2024-12-31
5,727,925 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,932,623 GBP2024-12-31
5,627,925 GBP2023-12-31
6,011,934 GBP2022-12-31
Equity
6,032,623 GBP2024-12-31
5,727,925 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
704,698 GBP2024-01-01 ~ 2024-12-31
15,991 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
285,902 GBP2024-01-01 ~ 2024-12-31
240,837 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,044 GBP2024-01-01 ~ 2024-12-31
50,644 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
334,191 GBP2024-01-01 ~ 2024-12-31
314,595 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
149,396 GBP2024-01-01 ~ 2024-12-31
141,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,433,772 GBP2024-12-31
383,772 GBP2023-12-31
Computers
41,931 GBP2024-12-31
34,211 GBP2023-12-31
Motor vehicles
51,058 GBP2024-12-31
51,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,526,761 GBP2024-12-31
469,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,634 GBP2024-12-31
10,457 GBP2023-12-31
Computers
29,835 GBP2024-12-31
25,803 GBP2023-12-31
Motor vehicles
40,275 GBP2024-12-31
36,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,744 GBP2024-12-31
72,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,177 GBP2024-01-01 ~ 2024-12-31
Computers
4,032 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,421,138 GBP2024-12-31
373,315 GBP2023-12-31
Computers
12,096 GBP2024-12-31
8,408 GBP2023-12-31
Motor vehicles
10,783 GBP2024-12-31
14,378 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,786 GBP2024-12-31
151,903 GBP2023-12-31
Other Debtors
Current
259,077 GBP2024-12-31
938,758 GBP2023-12-31
Corporation Tax Payable
Current
210,565 GBP2024-12-31
153,517 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,537 GBP2024-12-31
8,689 GBP2023-12-31
Other Creditors
Current
14,855 GBP2024-12-31
31,133 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,400 GBP2024-12-31
13,500 GBP2023-12-31
Creditors
Current
320,357 GBP2024-12-31
206,839 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
  • MODERN CAPITAL GROUP LIMITED
    Info
    Registered number 09552951
    icon of address8 Royalty Mews, London W1D 3AT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.