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
    Mr Chad Leonard Smart
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hart, Andrew Michael
    Finance Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mitra, Jason
    Portfolio Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Leonard Douglas Smart
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mather, Thomas Robert
    Consultant born in November 1986
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Jason Mitra
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEPHIRA INVESTMENT ADVISORS (UK) LIMITED

Previous name
SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-19
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
899,031 GBP2024-03-31
1,141,132 GBP2023-03-31
Fixed Assets
2,927,360 GBP2024-03-31
2,805,192 GBP2023-03-31
Debtors
649,515 GBP2024-03-31
626,434 GBP2023-03-31
Cash at bank and in hand
99,518 GBP2024-03-31
34,494 GBP2023-03-31
Current Assets
749,033 GBP2024-03-31
660,928 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-545,082 GBP2024-03-31
-526,034 GBP2023-03-31
Net Current Assets/Liabilities
-748,185 GBP2024-03-31
-717,814 GBP2023-03-31
Total Assets Less Current Liabilities
-1,432,314 GBP2024-03-31
-1,625,585 GBP2023-03-31
Net Assets/Liabilities
2,242,731 GBP2024-03-31
1,829,837 GBP2023-03-31
Equity
Called up share capital
360 GBP2024-03-31
320 GBP2023-03-31
280 GBP2022-04-01
Share premium
8,004,826 GBP2024-03-31
6,643,638 GBP2023-03-31
5,598,872 GBP2022-04-01
Other miscellaneous reserve
198,630 GBP2024-03-31
32,785 GBP2023-03-31
Retained earnings (accumulated losses)
-5,961,085 GBP2024-03-31
-4,846,906 GBP2023-03-31
-3,938,469 GBP2022-04-01
Equity
2,242,731 GBP2024-03-31
1,829,837 GBP2023-03-31
1,660,683 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,114,179 GBP2023-04-01 ~ 2024-03-31
-908,437 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,114,179 GBP2023-04-01 ~ 2024-03-31
-908,437 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
168,834 GBP2024-03-31
168,834 GBP2023-03-31
Debtors
Non-current
168,834 GBP2024-03-31
168,834 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
169,159 GBP2024-03-31
107,023 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
161,896 GBP2024-03-31
161,896 GBP2023-03-31
Other Debtors
Current
55,506 GBP2024-03-31
46,728 GBP2023-03-31
Prepayments/Accrued Income
Current
221,620 GBP2024-03-31
259,195 GBP2023-03-31
Debtors
Current
818,349 GBP2024-03-31
795,268 GBP2023-03-31
Bank Overdrafts
-120 GBP2023-03-31
Cash and Cash Equivalents
99,518 GBP2024-03-31
34,374 GBP2023-03-31
Bank Overdrafts
Current
120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
241,630 GBP2024-03-31
245,571 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,961 GBP2024-03-31
62,389 GBP2023-03-31
Amounts owed to group undertakings
Current
127,820 GBP2024-03-31
61,360 GBP2023-03-31
Other Creditors
Current
8,686 GBP2024-03-31
81,564 GBP2023-03-31
Taxation/Social Security Payable
Current
18,678 GBP2024-03-31
17,679 GBP2023-03-31
Creditors
Current
545,082 GBP2024-03-31
526,034 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
203,103 GBP2024-03-31
191,780 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
684,129 GBP2024-03-31
907,771 GBP2023-03-31
Creditors
Non-current
887,232 GBP2024-03-31
1,099,551 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,858,147 GBP2024-03-31
1,484,528 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2024-03-31
296 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2024-03-31
24 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
    Info
    SEPHIRA EMERGING MARKETS (UK) LIMITED - 2017-07-19
    Registered number 10521470
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2016-12-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
    S
    Registered number 10521470
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    CIF 1
  • SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
    S
    Registered number 10521470
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
    ENGLAND + WALES
    CIF 2
  • SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
    S
    Registered number 10521470
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Private Limited Company in Registrar Of Companies, Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SEPHIRA EMERGING MARKETS LLP - 2017-07-27
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -76,912 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2016-12-13 ~ now
    CIF 1 - LLP Designated Member → ME

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