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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Farkas, Daniel Seth
    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
    Ruga, Massimo
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Pastorino, Marco
    Managing Director born in March 1974
    Individual (9 offsprings)
    Officer
    2015-06-25 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Marco Pastorino
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Trivellone, Alberico
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Dahlgren, Patrik Karl Erik
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Fondelli, Michele
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    FERRET HOLDINGS LTD
    14571422
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-06 ~ 2023-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-11-09 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 9
    ARIOL LTD
    14573972
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-07 ~ 2024-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Park Place, 55 Par-la-ville Road, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INDEPENDENT MARITIME ADVISORS LTD

Period: 2015-06-25 ~ now
Company number: 09656610
Registered name
INDEPENDENT MARITIME ADVISORS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
54,119,281 GBP2024-01-01 ~ 2024-12-31
20,109,330 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
54,119,281 GBP2024-01-01 ~ 2024-12-31
20,109,330 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,852,347 GBP2024-01-01 ~ 2024-12-31
-12,917,480 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-374,904 GBP2024-01-01 ~ 2024-12-31
-56,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
38,897,036 GBP2024-01-01 ~ 2024-12-31
7,143,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
28,950,396 GBP2024-01-01 ~ 2024-12-31
5,483,747 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
28,950,396 GBP2024-01-01 ~ 2024-12-31
5,483,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
430,041 GBP2023-12-31
Investment Property
2,058,418 GBP2023-12-31
Fixed Assets
3,222,460 GBP2023-12-31
Debtors
Current
28,460,846 GBP2024-12-31
1,261,606 GBP2023-12-31
Cash at bank and in hand
6,769,438 GBP2024-12-31
4,002,818 GBP2023-12-31
Current Assets
35,230,284 GBP2024-12-31
5,264,424 GBP2023-12-31
Net Current Assets/Liabilities
23,266,035 GBP2024-12-31
-843,512 GBP2023-12-31
Total Assets Less Current Liabilities
23,266,035 GBP2024-12-31
2,378,948 GBP2023-12-31
Net Assets/Liabilities
23,266,035 GBP2024-12-31
2,302,105 GBP2023-12-31
Equity
Called up share capital
1,410 GBP2024-12-31
1,410 GBP2023-12-31
1,410 GBP2022-12-31
Retained earnings (accumulated losses)
23,264,625 GBP2024-12-31
2,300,695 GBP2023-12-31
13,481,960 GBP2022-12-31
Equity
23,266,035 GBP2024-12-31
2,302,105 GBP2023-12-31
13,483,370 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,950,396 GBP2024-01-01 ~ 2024-12-31
5,483,747 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,986,466 GBP2024-01-01 ~ 2024-12-31
-16,665,012 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,986,466 GBP2024-01-01 ~ 2024-12-31
-16,665,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
112,683 GBP2024-01-01 ~ 2024-12-31
188,026 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,829,061 GBP2024-01-01 ~ 2024-12-31
6,453,777 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,665,509 GBP2024-01-01 ~ 2024-12-31
1,615,416 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,637,330 GBP2024-01-01 ~ 2024-12-31
8,218,738 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
172024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Director Remuneration
1,034,432 GBP2024-01-01 ~ 2024-12-31
1,236,169 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,456 GBP2024-01-01 ~ 2024-12-31
9,771 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-156,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
384,661 GBP2023-12-31
Plant and equipment
727,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,112,063 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-775,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,160,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-476,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-794,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
300,503 GBP2023-12-31
Investment Property - Fair Value Model
2,058,418 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,058,418 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,486 GBP2024-12-31
113,456 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,358,231 GBP2024-12-31
883,835 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,460,846 GBP2024-12-31
1,261,606 GBP2023-12-31
Cash and Cash Equivalents
6,769,438 GBP2024-12-31
4,002,818 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,843 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.412024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,800 GBP2023-12-31
Between two and five year
1,839,200 GBP2023-12-31
More than five year
883,068 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,182,068 GBP2023-12-31
Dividend per share (interim)
5,686.472024-01-01 ~ 2024-12-31
14,556.002023-01-01 ~ 2023-12-31
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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    MIMBEAU LTD
    13844151
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-12 ~ 2023-01-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.