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 2
  • 1
    Ioannides, Persella
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
    Ms Persella Ioannides
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 2
    Rtishcheva, Ekaterina
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Iakovlev, Maxim
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2019-03-05
    OF - director → CIF 0
  • 2
    Rimsa, Aija
    Compliance Officer born in September 1985
    Individual
    Officer
    2015-10-02 ~ 2016-08-26
    OF - director → CIF 0
  • 3
    Tsibouklis, Elena Johanna
    Compliance Officer born in November 1992
    Individual
    Officer
    2016-08-10 ~ 2017-01-27
    OF - director → CIF 0
  • 4
    Ioannides, John Demetrios
    Director born in September 1943
    Individual
    Officer
    2015-09-16 ~ 2015-10-02
    OF - director → CIF 0
  • 5
    Ioannides, Panos
    Director born in August 1981
    Individual
    Officer
    2015-09-16 ~ 2023-04-18
    OF - director → CIF 0
    Mr Panos Ioannides
    Born in August 1981
    Individual
    Person with significant control
    2017-01-01 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Oluwo, Abdul Wasiu Oladimeji
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2019-08-30
    OF - director → CIF 0
  • 7
    Chinedu, Ikechukwu
    Director born in August 1982
    Individual
    Officer
    2017-11-15 ~ 2018-04-20
    OF - director → CIF 0
parent relation
Company in focus

MERITKAPITAL UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Comprehensive Income/Expense
3,741,310 GBP2023-01-01 ~ 2023-12-31
1,882,308 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
7,500,000 GBP2022-12-31
2,500,000 GBP2022-01-01
Other miscellaneous reserve
346,226 GBP2023-12-31
519,339 GBP2022-12-31
-173,113 GBP2022-01-01
Retained earnings (accumulated losses)
3,232,684 GBP2023-12-31
1,958,406 GBP2022-12-31
Equity
0 GBP2023-12-31
6,217,722 GBP2022-12-31
1,131,420 GBP2022-01-01
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss
1,870,655 GBP2023-01-01 ~ 2023-12-31
941,154 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,227,804 GBP2023-12-31
1,139,590 GBP2022-12-31
Current Assets
4,775,121 GBP2023-12-31
16,592,315 GBP2022-12-31
Total assets
4,778,492 GBP2023-12-31
16,596,529 GBP2022-12-31
Deferred Tax Liabilities
403 GBP2023-12-31
Total liabilities
835,263 GBP2023-12-31
14,523,955 GBP2022-12-31
Net Assets/Liabilities
3,943,229 GBP2023-12-31
2,072,574 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,870,655 GBP2023-01-01 ~ 2023-12-31
941,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,870,655 GBP2023-01-01 ~ 2023-12-31
941,154 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
843 GBP2023-01-01 ~ 2023-12-31
801 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
2,229,467 GBP2023-01-01 ~ 2023-12-31
2,081,694 GBP2022-01-01 ~ 2022-12-31
Other operating income
233,069 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,460 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
261,984 GBP2023-01-01 ~ 2023-12-31
158,033 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
31,473 GBP2023-01-01 ~ 2023-12-31
17,649 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
414,262 GBP2023-01-01 ~ 2023-12-31
177,925 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
38,610 GBP2023-01-01 ~ 2023-12-31
41,617 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
562,420 GBP2023-01-01 ~ 2023-12-31
1,077 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
572,354 GBP2023-01-01 ~ 2023-12-31
179,024 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,868 GBP2023-12-31
5,868 GBP2022-12-31
3,836 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,497 GBP2023-12-31
1,654 GBP2022-12-31
853 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
843 GBP2023-01-01 ~ 2023-12-31
801 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
2,500,000 shares2022-12-31
  • MERITKAPITAL UK LIMITED
    Info
    Registered number 09779913
    9-10 Domingo Street, London EC1Y 0TA
    Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.