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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 5
  • 1
    Kent, James
    Sales Director born in November 1983
    Individual (11 offsprings)
    Officer
    2016-09-15 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Sovitch, Daniel Lee
    Director born in February 1983
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Shah, Jiten
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Jiten Shah
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shah, Dipak Mahendra
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Dipak Mahendra Shah
    Born in November 1991
    Individual (19 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    INFLOW PRIVATE FINANCE LTD
    09674845
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFLOW CAPITAL INVESTMENTS LIMITED

Period: 2015-10-16 ~ now
Company number: 09827339
Registered name
INFLOW CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
19,606,658 GBP2025-03-31
17,061,856 GBP2024-03-31
Debtors
Current
19,606,658 GBP2025-03-31
17,061,856 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Bank Overdrafts
-30 GBP2024-03-31
Cash and Cash Equivalents
100 GBP2025-03-31
70 GBP2024-03-31
Bank Overdrafts
Current
30 GBP2024-03-31
Bank Borrowings
Current
6,225 GBP2025-03-31
6,071 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,571,226 GBP2025-03-31
16,883,585 GBP2024-03-31
Amounts owed to group undertakings
Current
136,784 GBP2024-03-31
Creditors
Current
19,577,451 GBP2025-03-31
17,026,470 GBP2024-03-31
Bank Borrowings
Non-current
28,261 GBP2025-03-31
34,486 GBP2024-03-31
Creditors
Non-current
28,261 GBP2025-03-31
34,486 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,225 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
6,225 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
6,382 GBP2025-03-31
6,225 GBP2024-03-31
Non-current, Between two and five year
20,132 GBP2025-03-31
19,635 GBP2024-03-31
Total Borrowings
34,486 GBP2025-03-31
40,557 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2025-03-31
90 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10.002024-04-01 ~ 2025-03-31

  • INFLOW CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 09827339
    Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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