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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.

Parent entities and officers
Active 4
  • 1
    Daniel, Jane Philippa Louise
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Simon Joshua
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Harry Patrick
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    MITSUBISHI UFJ FINANCIAL GROUP, INC.
    2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Zavahir, Mohammed Safraz
    General Counsel born in July 1976
    Individual
    Officer
    2017-10-09 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Cotton, Gary Nicholas
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Thirunamachandran, Venu
    Fund Advisor born in July 1972
    Individual
    Officer
    2016-10-23 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Northcott, Peter James
    Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Mr David Hollis Allen
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    10-18, Union Street, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-07-14 ~ 2017-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBACORE CAPITAL (UK) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-21 GBP2020-01-01 ~ 2020-12-31
-20 GBP2019-01-01 ~ 2019-12-31
Other operating income
1,902 GBP2020-01-01 ~ 2020-12-31
780 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,881 GBP2020-01-01 ~ 2020-12-31
760 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,881 GBP2020-01-01 ~ 2020-12-31
760 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-369 GBP2020-01-01 ~ 2020-12-31
-148 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
15,444 GBP2020-12-31
14,322 GBP2019-12-31
Fixed Assets
15,444 GBP2020-12-31
14,322 GBP2019-12-31
Debtors
6 GBP2020-12-31
21 GBP2019-12-31
Cash at bank and in hand
16 GBP2020-12-31
2 GBP2019-12-31
Current Assets
22 GBP2020-12-31
23 GBP2019-12-31
Net Current Assets/Liabilities
-357 GBP2020-12-31
-147 GBP2019-12-31
Total Assets Less Current Liabilities
15,087 GBP2020-12-31
14,175 GBP2019-12-31
Net Assets/Liabilities
15,087 GBP2020-12-31
14,175 GBP2019-12-31
Equity
Called up share capital
13,450 GBP2020-12-31
13,800 GBP2019-12-31
Retained earnings (accumulated losses)
1,637 GBP2020-12-31
375 GBP2019-12-31
Equity
15,087 GBP2020-12-31
14,175 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
1 GBP2020-12-31
11 GBP2019-12-31
Prepayments/Accrued Income
5 GBP2020-12-31
5 GBP2019-12-31
Other Debtors
5 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
364 GBP2020-12-31
132 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4 GBP2020-12-31
8 GBP2019-12-31
Other Creditors
Amounts falling due within one year
6 GBP2020-12-31
30 GBP2019-12-31
Related profiles found in government register
  • ALBACORE CAPITAL (UK) LIMITED
    Info
    Registered number 10220978
    55 St. James's Street, London SW1A 1LA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ALBACORE CAPITAL (UK) LIMITED
    S
    Registered number 10220978
    55, St. James's Street, London, SW1A 1LA
    CIF 1
  • ALBACORE CAPITAL (UK) LIMITED
    S
    Registered number 10220978
    55, St. James's Street, London, United Kingdom, SW1A 1LA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 St. James's Street, London
    Active Corporate (8 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-06-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.