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 3
  • 1
    Venkatesh, Pramod
    Chief Executive born in November 1987
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ngcaba, Andile Abner
    Chair Person born in June 1956
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (29 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Andrews, Samantha Jasmin
    Senior Private Client Administration Manager born in August 1973
    Individual
    Officer
    2020-08-07 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Senior Manager born in July 1973
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Renzon, Michael
    Ceo born in January 1969
    Individual
    Officer
    2016-07-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Lace, Maxine
    Manager - Financial Services born in May 1972
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Desai, Pritesh Ramesh
    Accountant born in May 1968
    Individual (43 offsprings)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-02-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Moyer, Daniel George
    Company Administrator born in February 1980
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Gant, Edward David Torrens
    Company Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-02-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Burrows, Tessa Elizabeth
    Private Client Administration Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Corris, Shaun
    Associate Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 11
    Rossini, Trent
    Coo born in June 1968
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Salters, Jon Douglas
    Director born in July 1968
    Individual
    Officer
    2016-07-25 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Cole, Paul Michael
    Director born in September 1958
    Individual
    Officer
    2016-07-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Segal, Idan Moshe
    Company Director born in October 1977
    Individual
    Officer
    2020-12-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 15
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-04 ~ 2017-06-29
    PE - Director → CIF 0
parent relation
Company in focus

INQUBA GROUP HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
191,915 GBP2023-04-01 ~ 2024-03-31
299,143 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-186,968 GBP2023-04-01 ~ 2024-03-31
-244,769 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,947 GBP2023-04-01 ~ 2024-03-31
54,374 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-54,905 GBP2023-04-01 ~ 2024-03-31
-58,545 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-49,958 GBP2023-04-01 ~ 2024-03-31
-4,171 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,290 GBP2023-04-01 ~ 2024-03-31
81,338 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,332 GBP2023-04-01 ~ 2024-03-31
77,167 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-46,490 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
858 GBP2024-03-31
858 GBP2023-03-31
Fixed Assets
858 GBP2024-03-31
858 GBP2023-03-31
Debtors
3,506,673 GBP2024-03-31
3,750,300 GBP2023-03-31
Cash at bank and in hand
239 GBP2024-03-31
52,471 GBP2023-03-31
Current Assets
3,506,912 GBP2024-03-31
3,802,771 GBP2023-03-31
Net Current Assets/Liabilities
2,205,269 GBP2024-03-31
2,242,427 GBP2023-03-31
Total Assets Less Current Liabilities
2,206,127 GBP2024-03-31
2,243,285 GBP2023-03-31
Net Assets/Liabilities
2,206,127 GBP2024-03-31
2,243,285 GBP2023-03-31
Equity
Called up share capital
205 GBP2024-03-31
205 GBP2023-03-31
Share premium
2,117,847 GBP2024-03-31
2,117,847 GBP2023-03-31
Equity
2,206,127 GBP2024-03-31
2,243,285 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
3,506,673 GBP2024-03-31
3,750,300 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,881 GBP2024-03-31
19,672 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
46,490 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,185,272 GBP2024-03-31
1,540,672 GBP2023-03-31
Related profiles found in government register
  • INQUBA GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 09902260
    64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
  • INQUBA GROUP HOLDING COMPANY LIMITED
    S
    Registered number 9902260
    64, Baker Street, London, England, W1U 7GB
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 64 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -683,189 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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