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
    Heath, Mark Frederick
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Tom Yori
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hunter Blair, Thomas
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Lugt, Coenraad Alexander
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Kingaby, Craig Douglas
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Rabie, Frederick Jakobus
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Steyn, Sean Christopher
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Illingworth, John Mark
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED

Previous name
MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
91,386 GBP2023-12-31
101,931 GBP2022-12-31
Fixed Assets - Investments
2,530,670 GBP2023-12-31
2,530,670 GBP2022-12-31
Fixed Assets
2,622,056 GBP2023-12-31
2,632,601 GBP2022-12-31
Debtors
958,214 GBP2023-12-31
281,863 GBP2022-12-31
Cash at bank and in hand
2,143 GBP2023-12-31
36,949 GBP2022-12-31
Current Assets
960,357 GBP2023-12-31
318,812 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000,708 GBP2023-12-31
-480,738 GBP2022-12-31
Net Current Assets/Liabilities
-40,351 GBP2023-12-31
-161,926 GBP2022-12-31
Total Assets Less Current Liabilities
2,581,705 GBP2023-12-31
2,470,675 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,450 GBP2023-12-31
-92,848 GBP2022-12-31
Net Assets/Liabilities
2,501,255 GBP2023-12-31
2,377,827 GBP2022-12-31
Equity
Called up share capital
893,243 GBP2023-12-31
853,186 GBP2022-12-31
Share premium
1,371,767 GBP2023-12-31
1,093,445 GBP2022-12-31
Capital redemption reserve
9,051 GBP2023-12-31
9,051 GBP2022-12-31
Other miscellaneous reserve
138,965 GBP2023-12-31
93,800 GBP2022-12-31
Retained earnings (accumulated losses)
88,229 GBP2023-12-31
328,345 GBP2022-12-31
Equity
2,501,255 GBP2023-12-31
2,377,827 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
263,066 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
263,066 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
105,446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,060 GBP2023-12-31
3,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
91,386 GBP2023-12-31
101,931 GBP2022-12-31
Investments in group undertakings and participating interests
2,530,670 GBP2023-12-31
2,530,670 GBP2022-12-31
Amounts Owed By Related Parties
545,788 GBP2023-12-31
Current
979 GBP2022-12-31
Other Debtors
Amounts falling due within one year
412,426 GBP2023-12-31
280,884 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
958,214 GBP2023-12-31
281,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,001 GBP2023-12-31
50,133 GBP2022-12-31
Amounts owed to group undertakings
Current
895,671 GBP2023-12-31
299,837 GBP2022-12-31
Corporation Tax Payable
Current
29,205 GBP2023-12-31
43,107 GBP2022-12-31
Other Creditors
Current
69,831 GBP2023-12-31
87,661 GBP2022-12-31
Creditors
Current
1,000,708 GBP2023-12-31
480,738 GBP2022-12-31
Other Creditors
Non-current
80,450 GBP2023-12-31
92,848 GBP2022-12-31
Equity
Called up share capital
893,243 GBP2023-12-31
853,186 GBP2022-12-31
Related profiles found in government register
  • VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    Info
    MERIDIAN GROUP HOLDINGS LIMITED - 2024-10-15
    Registered number 10126196
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2016-04-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MERIDIAN GROUP HOLDINGD LTD
    S
    Registered number 10126196
    Sackville House, 5th Floor, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • MERIDIAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    71, Fenchurch Street, London, England, EC3M 4BS
    Company
    CIF 2
  • MERIDIAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Sackville House, 5th Floor, 143 149 5th Floor, London, England, EC3M 6BN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -486,186 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,325 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 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
  • 7
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -491,268 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MGHL INTERNATIONAL LTD - 2024-10-16
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 71 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -491,268 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-29 ~ 2018-03-29
    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

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