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
    Ward, Matthew Thomas Denham
    Investment Manager born in September 1972
    Individual (12 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Richard Scott
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Baarerstrasse 75, Baarerstrasse 75, Zug, Zug, Switzerland
    Corporate (1 offspring)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sumner, Justin Thomas
    Consultant born in October 1970
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ 2019-06-15
    OF - Director → CIF 0
    Mr Justin Thomas Sumner
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2017-11-13 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
  • 2
    NIDD STAR CAPITAL LIMITED
    Nidd Star Group, 22 Bower Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AQUARIUS FINANCIAL TECHNOLOGIES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
32022-11-28 ~ 2023-12-31
32021-12-01 ~ 2022-11-27
Intangible Assets
942 GBP2023-12-31
Property, Plant & Equipment
609 GBP2023-12-31
1,009 GBP2022-11-27
Fixed Assets - Investments
220,655 GBP2023-12-31
220,655 GBP2022-11-27
Fixed Assets
222,206 GBP2023-12-31
221,664 GBP2022-11-27
Debtors
6,964,216 GBP2023-12-31
6,985,473 GBP2022-11-27
Cash at bank and in hand
5,207 GBP2023-12-31
34,361 GBP2022-11-27
Current Assets
6,969,423 GBP2023-12-31
7,019,834 GBP2022-11-27
Creditors
Current, Amounts falling due within one year
-294,529 GBP2023-12-31
-219,969 GBP2022-11-27
Net Current Assets/Liabilities
6,674,894 GBP2023-12-31
6,799,865 GBP2022-11-27
Total Assets Less Current Liabilities
6,897,100 GBP2023-12-31
7,021,529 GBP2022-11-27
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-26,666 GBP2022-11-27
Net Assets/Liabilities
6,882,100 GBP2023-12-31
6,994,863 GBP2022-11-27
Equity
Called up share capital
46,469 GBP2023-12-31
45,120 GBP2022-11-27
Share premium
8,320,869 GBP2023-12-31
8,320,869 GBP2022-11-27
Retained earnings (accumulated losses)
-1,485,238 GBP2023-12-31
-1,371,126 GBP2022-11-27
Equity
6,882,100 GBP2023-12-31
6,994,863 GBP2022-11-27
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-11-28 ~ 2023-12-31
Computers
332022-11-28 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,047 GBP2023-12-31
1,047 GBP2022-11-27
Computers
1,044 GBP2023-12-31
1,044 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
2,091 GBP2023-12-31
2,091 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
995 GBP2022-11-27
Computers
87 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,082 GBP2022-11-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
52 GBP2022-11-28 ~ 2023-12-31
Computers, Owned/Freehold
348 GBP2022-11-28 ~ 2023-12-31
Owned/Freehold
400 GBP2022-11-28 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,047 GBP2023-12-31
Computers
435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,482 GBP2023-12-31
Property, Plant & Equipment
Computers
609 GBP2023-12-31
957 GBP2022-11-27
Office equipment
52 GBP2022-11-27
Other Debtors
Non-current
5,575,538 GBP2023-12-31
5,575,538 GBP2022-11-27
Debtors
Non-current
5,575,538 GBP2023-12-31
5,575,538 GBP2022-11-27
Amounts Owed by Group Undertakings
Current
1,387,330 GBP2023-12-31
1,409,935 GBP2022-11-27
Called-up share capital (not paid)
Current
1,348 GBP2023-12-31
Debtors
Current
6,964,216 GBP2023-12-31
6,985,473 GBP2022-11-27
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-11-27
Other Creditors
Current
271,325 GBP2023-12-31
201,989 GBP2022-11-27
Accrued Liabilities/Deferred Income
Current
13,204 GBP2023-12-31
7,980 GBP2022-11-27
Creditors
Current
294,529 GBP2023-12-31
219,969 GBP2022-11-27
Bank Borrowings
Non-current
15,000 GBP2023-12-31
26,666 GBP2022-11-27
Creditors
Non-current
15,000 GBP2023-12-31
26,666 GBP2022-11-27
  • AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
    Info
    Registered number 11060344
    269 Farnborough Road, Farnborough GU14 7LY
    Private Limited Company incorporated on 2017-11-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.