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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 6
  • 1
    Cook, Jeanette Marie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Dobrynin, Andrey
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Marianne
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Crookall, Simon Ramsey Strasser
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 5
    De Gentile-williams, Marc Laurent Wynne
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address57-59, Great Suffolk Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,855,529 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mennicken, Raphael
    Consultant born in November 1971
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Coomber, Karen Maria
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Naidoo, Jeshen
    Director born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Herridge, Ian
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Rupin, Aleksandr
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 7
    Rodwell, Oliver Lee Andrew
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    icon of address36/42, Athol Street, Douglas, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2016-10-20 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTENGINE (UK) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
332024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Turnover/Revenue
714,967 GBP2024-04-01 ~ 2025-03-31
314,070 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,303,916 GBP2024-04-01 ~ 2025-03-31
-703,816 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-1,588,949 GBP2024-04-01 ~ 2025-03-31
-389,746 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,836,592 GBP2024-04-01 ~ 2025-03-31
-5,421,782 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-11,425,541 GBP2024-04-01 ~ 2025-03-31
-5,811,528 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,393,506 GBP2024-04-01 ~ 2025-03-31
653,181 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,032,035 GBP2024-04-01 ~ 2025-03-31
-5,158,347 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-27,130,329 GBP2025-03-31
-17,157,049 GBP2024-03-31
-12,162,714 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,973,280 GBP2024-04-01 ~ 2025-03-31
-4,994,335 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,631,810 GBP2025-03-31
1,272,137 GBP2024-03-31
Property, Plant & Equipment
52,626 GBP2025-03-31
30,030 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
1,684,438 GBP2025-03-31
1,302,169 GBP2024-03-31
Debtors
Current
1,290,550 GBP2025-03-31
1,067,731 GBP2024-03-31
Cash at bank and in hand
3,797,617 GBP2025-03-31
972,418 GBP2024-03-31
Current Assets
5,088,167 GBP2025-03-31
2,040,149 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-810,166 GBP2025-03-31
Net Current Assets/Liabilities
4,278,001 GBP2025-03-31
1,493,787 GBP2024-03-31
Total Assets Less Current Liabilities
5,962,439 GBP2025-03-31
2,795,956 GBP2024-03-31
Net Assets/Liabilities
5,962,439 GBP2025-03-31
2,795,956 GBP2024-03-31
Equity
Called up share capital
31,500,000 GBP2025-03-31
19,315,000 GBP2024-03-31
Capital redemption reserve
1,592,768 GBP2025-03-31
638,005 GBP2024-03-31
Equity
5,962,439 GBP2025-03-31
2,795,956 GBP2024-03-31
Audit Fees/Expenses
21,500 GBP2024-04-01 ~ 2025-03-31
17,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
491,113 GBP2024-04-01 ~ 2025-03-31
337,287 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,508,009 GBP2024-04-01 ~ 2025-03-31
-1,289,587 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
2,306,988 GBP2025-03-31
1,716,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,851 GBP2025-03-31
67,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,052 GBP2025-03-31
69,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,472 GBP2025-03-31
39,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,426 GBP2025-03-31
39,767 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
51,379 GBP2025-03-31
28,342 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,400 GBP2025-03-31
6,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2025-03-31
157,588 GBP2024-03-31
Other Debtors
Current
393,514 GBP2025-03-31
287,938 GBP2024-03-31
Prepayments/Accrued Income
Current
610,869 GBP2025-03-31
214,469 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
222,767 GBP2025-03-31
401,736 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,642 GBP2025-03-31
108,583 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Taxation/Social Security Payable
Current
3,898 GBP2024-03-31
Other Creditors
Current
8,174 GBP2025-03-31
107,271 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
621,349 GBP2025-03-31
326,609 GBP2024-03-31
Creditors
Current
810,166 GBP2025-03-31
546,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,500,000 shares2025-03-31
19,315,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,174 GBP2025-03-31
61,919 GBP2024-03-31
Between one and five year
134,093 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,267 GBP2025-03-31
61,919 GBP2024-03-31
Related profiles found in government register
  • INVESTENGINE (UK) LIMITED
    Info
    Registered number 10438231
    icon of address57-59 Great Suffolk Street, London SE1 0BB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • INVESTENGINE (UK) LIMITED
    S
    Registered number 10438231
    icon of address57-59, Great Suffolk Street, London, United Kingdom, SE1 0BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INVESTENGINE (UK) LTD
    S
    Registered number missing
    icon of address3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address57-59 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address57-59 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-29 ~ 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

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