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
    Vachha, Naoshir Burjor
    Lawyer born in May 1978
    Individual (34 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Yen Mei
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 25 Soho Square, London, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Foquet, Daisy
    Chief Operating Officer born in February 1971
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Van Strijp, Briana Jane
    Chief Operating Officer born in October 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Tragen, Rob
    Financial Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2019-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ANTHEMIS GROUP OPERATIONS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
337,102 GBP2023-12-31
399,435 GBP2022-12-31
Fixed Assets
337,102 GBP2023-12-31
399,435 GBP2022-12-31
Debtors
Current
1,526,867 GBP2023-12-31
2,943,822 GBP2022-12-31
Cash at bank and in hand
9,834 GBP2023-12-31
331,625 GBP2022-12-31
Current Assets
1,536,701 GBP2023-12-31
3,275,447 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-317,323 GBP2023-12-31
-2,038,275 GBP2022-12-31
Net Current Assets/Liabilities
1,219,378 GBP2023-12-31
1,237,172 GBP2022-12-31
Total Assets Less Current Liabilities
1,556,480 GBP2023-12-31
1,636,607 GBP2022-12-31
Net Assets/Liabilities
1,472,205 GBP2023-12-31
1,544,265 GBP2022-12-31
Equity
Called up share capital
415,694 GBP2023-12-31
415,694 GBP2022-12-31
866,492 GBP2022-01-01
Other miscellaneous reserve
62,091 GBP2022-12-31
70,807 GBP2022-01-01
Retained earnings (accumulated losses)
1,056,511 GBP2023-12-31
1,066,480 GBP2022-12-31
979,572 GBP2022-01-01
Equity
1,472,205 GBP2023-12-31
1,544,265 GBP2022-12-31
1,916,871 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,969 GBP2023-01-01 ~ 2023-12-31
86,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,969 GBP2023-01-01 ~ 2023-12-31
86,908 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,969 GBP2023-01-01 ~ 2023-12-31
86,908 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,969 GBP2023-01-01 ~ 2023-12-31
86,908 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-450,798 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-62,091 GBP2023-01-01 ~ 2023-12-31
-459,514 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,253 GBP2023-12-31
36,253 GBP2022-12-31
Computers
122,077 GBP2023-12-31
122,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
740,879 GBP2023-12-31
740,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
33,236 GBP2023-12-31
31,953 GBP2022-12-31
Computers
122,077 GBP2023-12-31
120,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,777 GBP2023-12-31
341,444 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,283 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,070 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
62,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
3,017 GBP2023-12-31
4,300 GBP2022-12-31
Computers
2,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
377,807 GBP2023-12-31
45,498 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
283,022 GBP2023-12-31
2,031,617 GBP2022-12-31
Other Debtors
Current
716,906 GBP2023-12-31
712,195 GBP2022-12-31
Prepayments/Accrued Income
Current
149,132 GBP2023-12-31
154,512 GBP2022-12-31
Bank Overdrafts
Current
1,520 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,448 GBP2023-12-31
39,023 GBP2022-12-31
Amounts owed to group undertakings
Current
607,658 GBP2022-12-31
Taxation/Social Security Payable
Current
831,498 GBP2022-12-31
Other Creditors
Current
99,169 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
306,875 GBP2023-12-31
459,407 GBP2022-12-31
Creditors
Current
317,323 GBP2023-12-31
2,038,275 GBP2022-12-31
Net Deferred Tax Liability/Asset
-84,275 GBP2023-12-31
-92,342 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,067 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,275 GBP2023-12-31
-93,867 GBP2022-12-31
  • ANTHEMIS GROUP OPERATIONS LIMITED
    Info
    Registered number 10199876
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2016-05-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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