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 7
  • 1
    Foley, Matthew
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Michael Ronald
    Chartered Surveyor born in December 1981
    Individual (17 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Nicholas
    Finance Director born in June 1989
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Duke, Nicholas
    Individual (6 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Tarn, Gregory Marcus
    Managing Director born in November 1990
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Zaprzala, D'mitri John
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Mirza, Zuhair Uddin
    Financier born in December 1985
    Individual (18 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Zuhair Uddin Mirza
    Born in December 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Margolis, Alan Stephen
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Mr Michael Ronald Dean
    Born in December 1981
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnett, Eric Edmund
    Chair born in June 1961
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Petkov, Nikolay Tihomirov
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ 2021-06-21
    OF - Director → CIF 0
    Petkov, Nikolay Tihomirov
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 5
    Majithia, Amit
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Robinson-sandhu, Sabinder
    Director Of Operations born in September 1993
    Individual
    Officer
    2023-03-27 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Gould, Philip Alastair
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AVAMORE CAPITAL LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Class 2 ordinary share
12023-01-01 ~ 2024-03-31
Class 3 ordinary share
12023-01-01 ~ 2024-03-31
Intangible Assets
12,766 GBP2024-03-31
84,222 GBP2022-12-31
Property, Plant & Equipment
28,519 GBP2024-03-31
33,010 GBP2022-12-31
Fixed Assets - Investments
500,400 GBP2024-03-31
500,400 GBP2022-12-31
Fixed Assets
541,685 GBP2024-03-31
617,632 GBP2022-12-31
Debtors
1,865,877 GBP2024-03-31
1,793,441 GBP2022-12-31
Current assets - Investments
3,024,421 GBP2024-03-31
Cash at bank and in hand
315,394 GBP2024-03-31
2,687,272 GBP2022-12-31
Current Assets
5,205,692 GBP2024-03-31
4,480,713 GBP2022-12-31
Creditors
Current
1,276,580 GBP2024-03-31
1,525,134 GBP2022-12-31
Net Current Assets/Liabilities
3,929,112 GBP2024-03-31
2,955,579 GBP2022-12-31
Total Assets Less Current Liabilities
4,470,797 GBP2024-03-31
3,573,211 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,470,697 GBP2024-03-31
3,573,111 GBP2022-12-31
2,956,347 GBP2021-12-31
Equity
4,470,797 GBP2024-03-31
3,573,211 GBP2022-12-31
2,956,447 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-324,000 GBP2023-01-01 ~ 2024-03-31
-258,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-324,000 GBP2023-01-01 ~ 2024-03-31
-258,800 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,221,586 GBP2023-01-01 ~ 2024-03-31
875,564 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,221,586 GBP2023-01-01 ~ 2024-03-31
875,564 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2024-03-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,022 GBP2024-03-31
84,222 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,256 GBP2023-01-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,256 GBP2024-03-31
Intangible Assets
Other than goodwill
12,766 GBP2024-03-31
84,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,790 GBP2022-12-31
Furniture and fittings
1,693 GBP2024-03-31
1,693 GBP2022-12-31
Computers
68,970 GBP2024-03-31
61,246 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,663 GBP2024-03-31
65,729 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,790 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,790 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,011 GBP2022-12-31
Furniture and fittings
1,325 GBP2024-03-31
1,158 GBP2022-12-31
Computers
40,819 GBP2024-03-31
30,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,144 GBP2024-03-31
32,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
167 GBP2023-01-01 ~ 2024-03-31
Computers
10,269 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,992 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,567 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,567 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
368 GBP2024-03-31
535 GBP2022-12-31
Computers
28,151 GBP2024-03-31
30,696 GBP2022-12-31
Plant and equipment
1,779 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
500,400 GBP2022-12-31
Investments in Group Undertakings
500,400 GBP2024-03-31
500,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,240,533 GBP2024-03-31
1,045,916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
414,088 GBP2024-03-31
409,890 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
211,256 GBP2024-03-31
337,635 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,865,877 GBP2024-03-31
1,793,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,630 GBP2024-03-31
70,027 GBP2022-12-31
Amounts owed to group undertakings
Current
875,546 GBP2024-03-31
1,302,824 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,001 GBP2024-03-31
92,937 GBP2022-12-31
Other Creditors
Current
215,403 GBP2024-03-31
59,346 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • AVAMORE CAPITAL LIMITED
    Info
    Registered number 09820738
    78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • AVAMORE CAPITAL LIMITED
    S
    Registered number 09820738
    78, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
  • AVAMORE CAPITAL LIMITED
    S
    Registered number 09820738
    78, Cannon Street, London, United Kingdom, EC4N 6HL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    32 Clarence Street, Southend-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,301,764 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,191 GBP2024-03-31
    Person with significant control
    2022-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,395 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,434,411 GBP2024-03-31
    Person with significant control
    2018-11-13 ~ now
    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
  • 5
    78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,606 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.