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
    Hawkins, Daniel Benedict
    Ceo born in September 1979
    Individual (8 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Dhruv
    Consultant born in March 1978
    Individual (47 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    100, Cannon Street, 2nd Floor; C/o Mariana Investment Partners Llp, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Menon, Dhruv
    Finance Professional born in March 1978
    Individual (47 offsprings)
    Officer
    2017-05-22 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Dhruv Menon
    Born in March 1978
    Individual (47 offsprings)
    Person with significant control
    2017-05-22 ~ 2020-03-31
    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

STRATEGIC VALUE CAPITAL LIMITED

Previous names
FINANCE FLOW CAPITAL (UK) LIMITED - 2021-05-24
FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-17
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
28,560 GBP2023-12-31
68,077 GBP2022-12-31
Current assets - Investments
1 GBP2022-12-31
Cash at bank and in hand
34,470 GBP2023-12-31
33,778 GBP2022-12-31
Current Assets
63,030 GBP2023-12-31
101,856 GBP2022-12-31
Creditors
Amounts falling due within one year
50,373 GBP2023-12-31
79,724 GBP2022-12-31
Net Current Assets/Liabilities
12,657 GBP2023-12-31
22,132 GBP2022-12-31
Total Assets Less Current Liabilities
12,657 GBP2023-12-31
22,132 GBP2022-12-31
Net Assets/Liabilities
12,657 GBP2023-12-31
22,132 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
12,657 GBP2023-12-31
22,132 GBP2022-12-31
Equity
12,657 GBP2023-12-31
22,132 GBP2022-12-31
Trade Debtors/Trade Receivables
28,000 GBP2023-12-31
60,400 GBP2022-12-31
Other Debtors
560 GBP2023-12-31
7,677 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,150 GBP2023-12-31
12,137 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,917 GBP2023-12-31
2,828 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35 GBP2023-12-31
35 GBP2022-12-31
Other Creditors
Amounts falling due within one year
41,271 GBP2023-12-31
64,724 GBP2022-12-31
Related profiles found in government register
  • STRATEGIC VALUE CAPITAL LIMITED
    Info
    FINANCE FLOW CAPITAL (UK) LIMITED - 2021-05-24
    FINANCE FLOW TECHNOLOGIES LIMITED - 2017-10-17
    Registered number 10782774
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2017-05-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • FINANCE FLOW TECHNOLOGIES LIMITED
    S
    Registered number 10782774
    53, Grena Road, Richmond, Surrey, England, TW9 1XS
    ENGLAND
    CIF 1
  • FINANCE FLOW PARTNERS LLP
    S
    Registered number missing
    Religare House, 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, United Kingdom, EC4N 6EU
    Limited Liability Partnership
    CIF 2
  • FINANCE FLOW PARTNERS LLP
    S
    Registered number missing
    Religare House, 2nd Floor, C/o Mariana Investment Partners Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Person with significant control
    2020-04-15 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ 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
Ceased 4
  • 1
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Person with significant control
    2018-04-12 ~ 2020-04-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    37-38 Market Street, Ferryhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,498 GBP2021-03-31
    Person with significant control
    2019-05-10 ~ 2019-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    100 4th Floor, Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,539 GBP2019-12-31
    Officer
    2017-06-23 ~ 2017-10-06
    CIF 1 - LLP Designated Member → ME
  • 4
    FINANCE FLOW TRADE LIMITED - 2020-03-04
    100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-19 ~ 2019-10-11
    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

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