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
    Long, David
    Management Consultant born in June 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Channer, Joe Booker
    Entrepreneur born in June 1970
    Individual (10 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    DELTA CAPITA GROUP LTD - now
    9, Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,699 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Aldous, Mark Robert
    Financial Services born in May 1971
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2021-11-02
    OF - Director → CIF 0
    Mr Mark Robert Aldous
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2017-03-02 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Simon James
    Financial Services born in June 1984
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2020-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DELTA CAPITA MANAGED SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
542021-01-01 ~ 2021-12-31
442020-01-01 ~ 2020-12-31
Intangible Assets
1,253,131 GBP2021-12-31
786,251 GBP2020-12-31
Property, Plant & Equipment
1,451 GBP2021-12-31
2,896 GBP2020-12-31
Fixed Assets - Investments
22,986 GBP2021-12-31
22,986 GBP2020-12-31
Fixed Assets
1,277,568 GBP2021-12-31
812,133 GBP2020-12-31
Debtors
Current
3,589,974 GBP2021-12-31
982,763 GBP2020-12-31
Cash at bank and in hand
61,599 GBP2021-12-31
71,460 GBP2020-12-31
Current Assets
3,651,573 GBP2021-12-31
1,054,223 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,437,729 GBP2021-12-31
-1,646,412 GBP2020-12-31
Net Current Assets/Liabilities
-3,786,156 GBP2021-12-31
-592,189 GBP2020-12-31
Total Assets Less Current Liabilities
-2,508,588 GBP2021-12-31
219,944 GBP2020-12-31
Net Assets/Liabilities
-2,508,588 GBP2021-12-31
219,944 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Retained earnings (accumulated losses)
-2,690,756 GBP2021-12-31
219,844 GBP2020-12-31
402,770 GBP2020-01-01
Equity
-2,508,588 GBP2021-12-31
219,944 GBP2020-12-31
402,870 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,910,600 GBP2021-01-01 ~ 2021-12-31
-182,926 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,910,600 GBP2021-01-01 ~ 2021-12-31
-182,926 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,910,600 GBP2021-01-01 ~ 2021-12-31
-182,926 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-2,728,532 GBP2021-01-01 ~ 2021-12-31
-182,926 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
1,879,697 GBP2021-12-31
786,251 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
626,566 GBP2021-12-31
Intangible Assets
Development expenditure
1,253,131 GBP2021-12-31
786,251 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,335 GBP2021-12-31
4,335 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,439 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,884 GBP2021-12-31
Property, Plant & Equipment
Computers
1,451 GBP2021-12-31
2,896 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
204,750 GBP2021-12-31
20,040 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
387,232 GBP2021-12-31
387,232 GBP2020-12-31
Other Debtors
Current
7,436 GBP2021-12-31
7,436 GBP2020-12-31
Prepayments/Accrued Income
Current
128,839 GBP2021-12-31
144,904 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26,022 GBP2021-12-31
71,817 GBP2020-12-31
Amounts owed to group undertakings
Current
5,990,000 GBP2021-12-31
Taxation/Social Security Payable
Current
488,073 GBP2021-12-31
520,057 GBP2020-12-31
Other Creditors
Current
10,743 GBP2021-12-31
7,958 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
922,891 GBP2021-12-31
1,046,580 GBP2020-12-31
Creditors
Current
7,437,729 GBP2021-12-31
1,646,412 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
100,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31

  • DELTA CAPITA MANAGED SERVICES LIMITED
    Info
    Registered number 10391958
    2nd Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.