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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 69
  • 1
    Fletcher, Jonathan Robert
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Hock, Christoph
    Head Of Multi-Asset Trading born in January 1970
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Pheasant, Somerset William Gabriel
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Das Theisen, Sonali
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Kim, David
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Gulati, Ankit
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2020-04-27
    OF - Director → CIF 0
  • 7
    Cooper-fogarty, Byron Anthony
    Ceo born in May 1970
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Balch, Robert
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Colquhoun, Gavin Robert
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    Passaretta, Gianluca
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Cole, Timothy Stephen
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Grimston, Christopher Darren
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Malrait, Stephane Jean-pierre
    Managing Director, Global Head Of Ecommerce born in August 1966
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 14
    Edmunds, Krista Ann
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Reifenrath, Thomas Heinrich
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 16
    Young, Ceri Joanne Charles
    Individual (15 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Fawcus, Alistair James Scott
    Banker born in June 1990
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Poleszczuk, Marta
    Born in September 1983
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    Carreno, Guillaume Jean-maxime
    Global Head Of Electronic Client Connectivity born in December 1985
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 20
    Lada, Justin Ray
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Goldfischer, Mariano
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 22
    Pearson, Tobias Cameron
    Banker born in January 1975
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Mostachfi, Behnouche
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ 2019-11-19
    OF - Director → CIF 0
  • 24
    Parmar, Emil
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Wallin, James Peter
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 26
    Merlo, Dario Luciano
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 27
    Sanders, Scott Nicholas
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 28
    Tsang, Terence Tak Chui
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 29
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Kett, Robert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2018-04-25
    OF - Director → CIF 0
  • 31
    Price, Philip
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 32
    Robinson, John David
    Ceo born in July 1961
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 33
    Reeb, Michael
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-04-27
    OF - Director → CIF 0
  • 34
    Olesen, Philip
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 35
    Kincaid, Sinead Anne, Ms.
    Exec Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 36
    Hart, Victoria Louise
    Individual (1 offspring)
    Officer
    2025-05-30 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 37
    Shapiro, Adam
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 38
    Chatterjee, Biswarup
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 39
    Rowsell, Arran Edwin
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 40
    Garcia, Victor Rodriguez
    Manging Director - Fixed Income born in June 1977
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 41
    Protopsaltis, Nikolaos
    Global Head Of Credit Ecommerce born in June 1971
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 42
    Tank, Pritesh
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 43
    Middleton, Dwayne
    Head Of Fi Trading born in July 1968
    Individual (1 offspring)
    Officer
    2023-11-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 44
    Alves, Paula Cristina Servo
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-04-27
    OF - Director → CIF 0
  • 45
    Rudrakumar, Arankan Anushan
    Vp - Principal Investments born in July 1990
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 46
    Serjantov, Andrei Alekseevich
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2021-04-06
    OF - Director → CIF 0
  • 47
    Woolaston, Leslie Frank
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 48
    Jacquard, Benjamin
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 49
    Chioccola, Francesco Enrico
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 50
    Andryeyev, Mark
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2019-11-26
    OF - Director → CIF 0
  • 51
    Miller, Matthew Joseph
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2017-06-05
    OF - Director → CIF 0
    2017-11-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 52
    Whelan, Patrick John
    Credit Markets Execution Services born in July 1980
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 53
    Chupryna, Kateryna
    Vice - President born in June 1986
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2024-10-09
    OF - Director → CIF 0
  • 54
    Manderis, Sotirios
    Head Of Ecredit At Hsbc born in May 1972
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 55
    Beed, Andrew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 56
    Dipaulo, Joseph
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 57
    Gresko, Jason Peter
    Born in February 1978
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 58
    Fokianos, Stamos
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 59
    Grandjean, Vincent Marie Alfred
    Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 60
    Findley, Silas John
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 61
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 62
    Coleman, James Richard
    Coo born in March 1981
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 63
    Meddemmen, Cathryn Dominique
    Banker born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 64
    Ihle, Britni
    Born in October 1988
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-09-09
    OF - Director → CIF 0
  • 65
    George, Jonathan Charles William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 66
    Fremy, Amelie Marie Caroline Cesarine
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 67
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 68
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507 02911328
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 69
    TP ICAP NEWCO LIMITED
    16232145
    135 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEPTUNE NETWORKS LIMITED

Period: 2016-03-23 ~ now
Company number: 09903271
Registered names
NEPTUNE NETWORKS LIMITED - now
HAMSARD 3390 LIMITED - 2016-03-23 09903291... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,431 GBP2023-12-31
8,249 GBP2022-12-31
Fixed Assets
7,431 GBP2023-12-31
8,249 GBP2022-12-31
Debtors
Current
2,269,833 GBP2023-12-31
2,291,475 GBP2022-12-31
Cash at bank and in hand
2,404,937 GBP2023-12-31
2,411,572 GBP2022-12-31
Current Assets
4,674,770 GBP2023-12-31
4,703,047 GBP2022-12-31
Net Current Assets/Liabilities
706,922 GBP2023-12-31
1,865,208 GBP2022-12-31
Total Assets Less Current Liabilities
714,353 GBP2023-12-31
1,873,457 GBP2022-12-31
Net Assets/Liabilities
714,353 GBP2023-12-31
1,873,457 GBP2022-12-31
Equity
Called up share capital
4,899 GBP2023-12-31
4,899 GBP2022-12-31
Share premium
15,666,156 GBP2023-12-31
15,666,156 GBP2022-12-31
Retained earnings (accumulated losses)
-14,956,702 GBP2023-12-31
-13,797,598 GBP2022-12-31
Equity
714,353 GBP2023-12-31
1,873,457 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,751 GBP2023-12-31
12,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,320 GBP2023-12-31
Property, Plant & Equipment
Computers
7,431 GBP2023-12-31
8,249 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,473,819 GBP2023-12-31
1,022,950 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,513 GBP2023-12-31
575,981 GBP2022-12-31
Prepayments/Accrued Income
Current
789,501 GBP2023-12-31
692,544 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,692 GBP2023-12-31
95,991 GBP2022-12-31
Taxation/Social Security Payable
Current
161,401 GBP2023-12-31
153,431 GBP2022-12-31
Other Creditors
Current
11,303 GBP2023-12-31
3,087 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,633,452 GBP2023-12-31
2,585,330 GBP2022-12-31
Creditors
Current
3,967,848 GBP2023-12-31
2,837,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,462 shares2023-12-31
1,462 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,437 shares2023-12-31
3,437 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,484 GBP2023-12-31
82,015 GBP2022-12-31
  • NEPTUNE NETWORKS LIMITED
    Info
    HAMSARD 3390 LIMITED - 2016-03-23
    Registered number 09903271
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.