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 8
  • 1
    Hunter Blair, Thomas
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Rabie, Frederick Jakobus
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lugt, Coenraad Alexander
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Tom Yori
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Mark Frederick
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Steyn, Sean Christopher
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Kingaby, Craig Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Illingworth, John Mark
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED

Period: 2024-10-15 ~ now
Company number: 10126196
Registered names
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
80,841 GBP2024-12-31
91,386 GBP2023-12-31
Fixed Assets - Investments
2,922,023 GBP2024-12-31
2,575,835 GBP2023-12-31
Fixed Assets
3,002,864 GBP2024-12-31
2,667,221 GBP2023-12-31
Debtors
5,875,039 GBP2024-12-31
958,214 GBP2023-12-31
Cash at bank and in hand
2,541,310 GBP2024-12-31
2,143 GBP2023-12-31
Current Assets
8,416,349 GBP2024-12-31
960,357 GBP2023-12-31
Net Current Assets/Liabilities
7,930,946 GBP2024-12-31
-85,516 GBP2023-12-31
Total Assets Less Current Liabilities
10,933,810 GBP2024-12-31
2,581,705 GBP2023-12-31
Net Assets/Liabilities
10,865,625 GBP2024-12-31
2,501,255 GBP2023-12-31
Equity
Called up share capital
1,443,968 GBP2024-12-31
893,243 GBP2023-12-31
853,186 GBP2022-12-31
Share premium
11,342,990 GBP2024-12-31
1,371,767 GBP2023-12-31
1,093,445 GBP2022-12-31
Capital redemption reserve
59,467 GBP2024-12-31
9,051 GBP2023-12-31
9,051 GBP2022-12-31
Other miscellaneous reserve
236,152 GBP2024-12-31
138,965 GBP2023-12-31
Retained earnings (accumulated losses)
-2,216,952 GBP2024-12-31
88,229 GBP2023-12-31
328,345 GBP2022-12-31
Equity
10,865,625 GBP2024-12-31
2,501,255 GBP2023-12-31
Profit/Loss
-1,984,181 GBP2024-01-01 ~ 2024-12-31
-240,116 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
601,141 GBP2024-01-01 ~ 2024-12-31
40,057 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,572,364 GBP2024-01-01 ~ 2024-12-31
318,379 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
399,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
399,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
300,129 GBP2024-12-31
263,066 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,129 GBP2024-12-31
263,066 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
105,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,605 GBP2024-12-31
14,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
80,841 GBP2024-12-31
91,386 GBP2023-12-31
Investments in Subsidiaries
2,597,023 GBP2024-12-31
2,575,835 GBP2023-12-31
Amounts invested in assets
2,922,023 GBP2024-12-31
2,575,835 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
8,760 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
395 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,913 GBP2024-12-31
12,398 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
29,205 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,185 GBP2024-12-31
80,450 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,913 GBP2024-12-31
12,398 GBP2023-12-31
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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 10126196
    Limited in Companies House, United Kingdom
    CIF 1
  • VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 10126196
    71, Fenchurch Street, London, England, EC3M 4BS
    Limited in Companies House, United Kingdom
    CIF 2
  • VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 10126196
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACIES DIGITAL LIMITED
    13151780
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ACIES HOLDINGS 1 LIMITED
    13163015
    71 Fenchurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-01-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ACIES MANAGEMENT HOLDINGS LIMITED
    11136744
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-07-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELITE MARINE CONSULTANTS LIMITED
    06556517
    71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ICV ( CONSULTING) LIMITED
    08766202
    71 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LONDON MARKET PARTNERS GROUP LIMITED
    14651792
    71 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ dissolved
    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
  • 7
    MERIDIAN RISK SOLUTIONS LIMITED
    04259588
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-29 ~ 2018-03-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2018-03-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    VECTUS GROUP HOLDINGS LIMITED
    14509886
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VIC INTERNATIONAL LIMITED
    - now 13662493
    MGHL INTERNATIONAL LTD
    - 2024-10-16 13662493
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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 April 2026 and licensed under the Open Government Licence v3.0.