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 5
  • 1
    Farkas, Daniel Seth
    Attorney born in December 1968
    Individual (9 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
    Farkas, Daniel Seth
    Individual (9 offsprings)
    Officer
    2024-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Trivellone, Alberico
    Business Person born in February 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Dahlgren, Patrik Karl Erik
    Businessman born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 4
    Ruga, Massimo
    Cfo born in January 1985
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 5
    Park Place, 55 Par-la-ville Road, Hamilton Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Fondelli, Michele
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2024-04-25
    OF - director → CIF 0
  • 2
    Pastorino, Marco
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2015-06-25 ~ 2024-04-25
    OF - director → CIF 0
    Mr Marco Pastorino
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,993,589 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ 2024-04-25
    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
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    11,671,577 GBP2023-12-31
    Person with significant control
    2023-03-06 ~ 2023-03-07
    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
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-11-09 ~ 2024-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

INDEPENDENT MARITIME ADVISORS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
20,109,330 GBP2023-01-01 ~ 2023-12-31
22,480,519 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
20,109,330 GBP2023-01-01 ~ 2023-12-31
22,480,519 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,917,480 GBP2023-01-01 ~ 2023-12-31
-11,436,910 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-56,708 GBP2023-01-01 ~ 2023-12-31
-14,772 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,143,635 GBP2023-01-01 ~ 2023-12-31
11,037,860 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,483,747 GBP2023-01-01 ~ 2023-12-31
8,774,005 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,483,747 GBP2023-01-01 ~ 2023-12-31
8,774,005 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
430,041 GBP2023-12-31
1,381,512 GBP2022-12-31
Investment Property
2,058,418 GBP2023-12-31
2,058,418 GBP2022-12-31
Fixed Assets - Investments
859,389 GBP2022-12-31
Fixed Assets
3,222,460 GBP2023-12-31
9,101,497 GBP2022-12-31
Debtors
Current
1,261,606 GBP2023-12-31
4,715,720 GBP2022-12-31
Cash at bank and in hand
4,002,818 GBP2023-12-31
9,589,308 GBP2022-12-31
Current Assets
5,264,424 GBP2023-12-31
14,305,028 GBP2022-12-31
Net Current Assets/Liabilities
-843,512 GBP2023-12-31
4,615,277 GBP2022-12-31
Total Assets Less Current Liabilities
2,378,948 GBP2023-12-31
13,716,774 GBP2022-12-31
Net Assets/Liabilities
2,302,105 GBP2023-12-31
13,483,370 GBP2022-12-31
Equity
Called up share capital
1,410 GBP2023-12-31
1,410 GBP2022-12-31
1,410 GBP2021-12-31
Retained earnings (accumulated losses)
2,300,695 GBP2023-12-31
13,481,960 GBP2022-12-31
8,131,732 GBP2021-12-31
Equity
2,302,105 GBP2023-12-31
13,483,370 GBP2022-12-31
8,133,142 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,483,747 GBP2023-01-01 ~ 2023-12-31
8,774,005 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,665,012 GBP2023-01-01 ~ 2023-12-31
-3,423,777 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,665,012 GBP2023-01-01 ~ 2023-12-31
-3,423,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
188,026 GBP2023-01-01 ~ 2023-12-31
209,297 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,453,777 GBP2023-01-01 ~ 2023-12-31
5,397,188 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,615,416 GBP2023-01-01 ~ 2023-12-31
1,485,417 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,218,738 GBP2023-01-01 ~ 2023-12-31
7,016,826 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Director Remuneration
1,236,169 GBP2023-01-01 ~ 2023-12-31
1,203,408 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,771 GBP2023-01-01 ~ 2023-12-31
10,013 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-156,561 GBP2023-01-01 ~ 2023-12-31
233,405 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
384,661 GBP2023-12-31
384,661 GBP2022-12-31
Furniture and fittings
662,435 GBP2022-12-31
Plant and equipment
727,402 GBP2023-12-31
859,173 GBP2022-12-31
Motor vehicles
145,754 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,112,063 GBP2023-12-31
2,052,023 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-662,435 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-164,879 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-262,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,089,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,873 GBP2022-12-31
Plant and equipment
426,899 GBP2023-12-31
361,890 GBP2022-12-31
Motor vehicles
104,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,022 GBP2023-12-31
670,511 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,873 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
71,236 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,746 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-6,227 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-130,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-176,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
129,538 GBP2023-12-31
200,521 GBP2022-12-31
Plant and equipment
300,503 GBP2023-12-31
497,283 GBP2022-12-31
Furniture and fittings
642,562 GBP2022-12-31
Motor vehicles
41,146 GBP2022-12-31
Investment Property - Fair Value Model
2,058,418 GBP2023-12-31
2,058,418 GBP2022-12-31
Investments in Subsidiaries
859,389 GBP2022-12-31
Cost valuation
859,389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,456 GBP2023-12-31
38,595 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
883,835 GBP2023-12-31
2,003,614 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,261,606 GBP2023-12-31
4,715,720 GBP2022-12-31
Cash and Cash Equivalents
4,002,818 GBP2023-12-31
9,589,308 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
704,923 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,843 GBP2023-12-31
233,404 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.412023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Bank Borrowings
Current
704,923 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,800 GBP2023-12-31
471,183 GBP2022-12-31
Between two and five year
1,839,200 GBP2023-12-31
1,884,733 GBP2022-12-31
More than five year
883,068 GBP2023-12-31
1,413,550 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,182,068 GBP2023-12-31
3,769,466 GBP2022-12-31
Dividend per share (interim)
14,556.002023-01-01 ~ 2023-12-31
1,720.212022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INDEPENDENT MARITIME ADVISORS LTD
    Info
    Registered number 09656610
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • INDEPENDENT MARITIME ADVISORS LTD
    S
    Registered number 09656610
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -593,676 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2023-01-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.