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 8
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Gordijn, Stefan
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Habiro, Kiyoshi
    C E O born in December 1970
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Lumaca, Giuseppe
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Franci, Davide
    Managing Director born in November 1981
    Individual (19 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    World Trade Center Building, 2-4-1, Hamamatsu-cho, Minato-ku, Tokyo, 1056135, Japan
    Corporate (22 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-01-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Taee, Nigel
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2017-01-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 3
    Van Hest, Tim
    Director, Risk Officer born in September 1978
    Individual
    Officer
    2021-01-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2016-11-09 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Stephen Campbell Joseph Ellis
    Born in January 1959
    Individual (42 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Johnston, Saira
    Individual
    Officer
    2017-04-13 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Bruggink, Albertus
    Senior Corporate Advisor born in November 1963
    Individual
    Officer
    2021-01-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Conlon, David George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2017-01-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    West, Stephen Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2017-01-26 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Ward, Thomas
    Company Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-01-26 ~ 2020-07-29
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIS CAPITAL MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
7,555,000 GBP2023-03-31
9,444,000 GBP2022-03-31
Property, Plant & Equipment
272,000 GBP2023-03-31
358,000 GBP2022-03-31
Fixed Assets - Investments
1,802,000 GBP2023-03-31
1,802,000 GBP2022-03-31
Fixed Assets
9,629,000 GBP2023-03-31
11,604,000 GBP2022-03-31
Debtors
Current
4,160,000 GBP2023-03-31
3,940,000 GBP2022-03-31
Cash at bank and in hand
19,695,000 GBP2023-03-31
28,123,000 GBP2022-03-31
Current Assets
23,855,000 GBP2023-03-31
32,063,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,327,000 GBP2023-03-31
-2,796,000 GBP2022-03-31
Net Current Assets/Liabilities
20,528,000 GBP2023-03-31
29,267,000 GBP2022-03-31
Total Assets Less Current Liabilities
30,157,000 GBP2023-03-31
40,871,000 GBP2022-03-31
Net Assets/Liabilities
30,157,000 GBP2023-03-31
40,871,000 GBP2022-03-31
Equity
Called up share capital
1,013,000 GBP2023-03-31
1,013,000 GBP2022-03-31
1,013,000 GBP2021-04-01
Retained earnings (accumulated losses)
29,144,000 GBP2023-03-31
39,858,000 GBP2022-03-31
21,636,000 GBP2021-04-01
Profit/Loss
1,286,000 GBP2022-04-01 ~ 2023-03-31
18,222,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
-12,000,000 GBP2022-04-01 ~ 2023-03-31
Equity
30,157,000 GBP2023-03-31
40,871,000 GBP2022-03-31
22,649,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,286,000 GBP2022-04-01 ~ 2023-03-31
18,222,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,000,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02022-04-01 ~ 2023-03-31
Wages/Salaries
7,085,000 GBP2022-04-01 ~ 2023-03-31
5,979,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
955,000 GBP2022-04-01 ~ 2023-03-31
798,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
8,253,000 GBP2022-04-01 ~ 2023-03-31
6,967,000 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
3,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Goodwill
18,884,000 GBP2023-03-31
18,884,000 GBP2022-03-31
Intangible Assets - Gross Cost
18,886,000 GBP2023-03-31
18,886,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,330,000 GBP2023-03-31
9,442,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,331,000 GBP2023-03-31
9,442,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,890,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-03-31
2,000 GBP2022-03-31
Goodwill
7,554,000 GBP2023-03-31
9,442,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,152,000 GBP2023-03-31
3,251,000 GBP2022-03-31
Other Debtors
Current
315,000 GBP2023-03-31
446,000 GBP2022-03-31
Prepayments/Accrued Income
Current
693,000 GBP2023-03-31
243,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
272,000 GBP2023-03-31
281,000 GBP2022-03-31
Corporation Tax Payable
Current
22,000 GBP2023-03-31
Taxation/Social Security Payable
Current
347,000 GBP2023-03-31
Other Creditors
Current
32,000 GBP2023-03-31
17,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,654,000 GBP2023-03-31
2,498,000 GBP2022-03-31
Creditors
Current
3,327,000 GBP2023-03-31
2,796,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000,000 shares2023-03-31
95,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,333,000 shares2023-03-31
6,333,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
506,000 GBP2023-03-31
401,000 GBP2022-03-31
Between one and five year
348,000 GBP2023-03-31
854,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
854,000 GBP2023-03-31
1,255,000 GBP2022-03-31
Related profiles found in government register
  • GRAVIS CAPITAL MANAGEMENT LTD
    Info
    Registered number 10471852
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    24 Savile Row, London, United Kingdom, W1S 2ES
    Private Limited Company in England And Wales, England
    CIF 1
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    24 Savile Row, London, W1S 2ES
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • GRAVIS CAPITAL MANAGEMENT LTD
    S
    Registered number 10471852
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    51 New North Road, Exeter, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Person with significant control
    2017-04-20 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.