logo
explain how to read the page

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 68
  • 1
    Gulati, Ankit
    Investment Banker born in December 1979
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Carreno, Guillaume Jean-maxime
    Global Head Of Electronic Client Connectivity born in December 1985
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Cole, Timothy Stephen
    Investment Banking Ecommerce born in July 1974
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Pheasant, Somerset William Gabriel
    Investment Banker born in March 1982
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Mostachfi, Behnouche
    Fo-Cro born in April 1969
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Kett, Robert
    Executive Director Global Credit Coo born in May 1979
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Dipaulo, Joseph
    Product Manager Fic born in August 1969
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 8
    Fawcus, Alistair James Scott
    Banker born in June 1990
    Individual (7 offsprings)
    Officer
    2024-04-23 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Reeb, Michael
    Head Of Credit Flow Trading born in November 1974
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-04-27
    OF - Director → CIF 0
  • 10
    Beed, Andrew
    Banker born in December 1978
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Shapiro, Adam
    Electronic Trading born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Colquhoun, Gavin Robert
    Banker born in September 1971
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Balch, Robert
    Investment Banker born in October 1977
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Das Theisen, Sonali
    Finance - Credit E-Trading born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2018-07-16
    OF - Director → CIF 0
  • 15
    Lada, Justin Ray
    Global Head Of Credit Electronic Strategy born in January 1982
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Parmar, Emil
    Banker born in October 1985
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Tsang, Terence Tak Chui
    Global Head Of Integrated Credit Trading born in August 1963
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 18
    Woolaston, Leslie Frank
    Md born in February 1965
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 19
    Chupryna, Kateryna
    Vice - President born in June 1986
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2024-10-09
    OF - Director → CIF 0
  • 20
    Findley, Silas John
    Banker born in April 1972
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 21
    Middleton, Dwayne
    Head Of Fi Trading born in July 1968
    Individual (1 offspring)
    Officer
    2023-11-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    Fokianos, Stamos
    Banker born in May 1969
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Redman, Paul Anthony
    Born in April 1974
    Individual (50 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Grandjean, Vincent Marie Alfred
    Executive Director born in July 1972
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 26
    Pearson, Tobias Cameron
    Banker born in January 1975
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 27
    George, Jonathan Charles William
    Investment Banker born in September 1971
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 28
    Robinson, John David
    Ceo born in July 1961
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 29
    Coleman, James Richard
    Coo born in March 1981
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 30
    Ihle, Britni
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Reifenrath, Thomas Heinrich
    Bank Employee born in February 1968
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 32
    Kim, David
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 33
    Edmunds, Krista Ann
    Director Barclays Capital Inc. born in April 1976
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 34
    Andryeyev, Mark
    Managing Director, Head Of Bond Trading born in November 1978
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2019-11-26
    OF - Director → CIF 0
  • 35
    Hart, Victoria Louise
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 36
    Kincaid, Sinead Anne, Ms.
    Exec Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Passaretta, Gianluca
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 40
    Chioccola, Francesco Enrico
    Banker born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 41
    Jacquard, Benjamin
    Global Head Of Business born in May 1971
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    Meddemmen, Cathryn Dominique
    Banker born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 45
    Gresko, Jason Peter
    Head Of Credit Esales Europe born in February 1978
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 46
    Serjantov, Andrei Alekseevich
    Banker born in February 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2021-04-06
    OF - Director → CIF 0
  • 47
    Price, Philip
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 48
    Tank, Pritesh
    Trader born in August 1979
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 49
    Alves, Paula Cristina Servo
    Banker born in June 1974
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-04-27
    OF - Director → CIF 0
  • 50
    Rudrakumar, Arankan Anushan
    Vp - Principal Investments born in July 1990
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 51
    Rowsell, Arran Edwin
    Global Head Of Credit Flow Trading born in July 1975
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 52
    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
  • 53
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 54
    Miller, Matthew Joseph
    Global Business Manager Fic Credit born in September 1970
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2017-06-05
    OF - Director → CIF 0
    Miller, Matthew Joseph
    Banker born in September 1970
    Individual (5 offsprings)
    2017-11-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 55
    Wallin, James Peter
    Investment Management Executive, Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 56
    Goldfischer, Mariano
    Global Head Syndicate And Credit Trading born in September 1973
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 57
    Merlo, Dario Luciano
    Vice President born in March 1986
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 58
    Cooper-fogarty, Byron Anthony
    Ceo born in May 1970
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 59
    Fremy, Amelie
    Business Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2021-04-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 60
    Fletcher, Jonathan Robert
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 61
    Chatterjee, Biswarup
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 62
    Sanders, Scott Nicholas
    Banker born in November 1979
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 63
    Poleszczuk, Marta
    Vice President born in September 1983
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-05-06
    OF - Director → CIF 0
  • 64
    Grimston, Christopher Darren
    Credit Trader born in November 1978
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 65
    Olesen, Philip
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 66
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    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 (13 parents, 1774 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Secretary → 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 (13 parents, 1697 offsprings)
    Officer
    2015-12-04 ~ 2016-07-08
    OF - Director → CIF 0
  • 68
    TP ICAP NEWCO LIMITED
    16232145
    135 Bishopsgate, London, England
    Active Corporate (12 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 04325397... (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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.