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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 2
  • 1
    Lane, Richard Scott
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Matthew Thomas Denham
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sumner, Justin Thomas
    Consultant born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-15
    OF - Director → CIF 0
    Mr Justin Thomas Sumner
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ 2019-02-15
    PE - Has significant influence or control → CIF 0
  • 2
    NIDD STAR CAPITAL LIMITED
    icon of addressNidd 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
  • 3
    icon of addressBaarerstrasse 75, Baarerstrasse 75, Zug, Zug, Switzerland
    Corporate
    Officer
    2019-06-15 ~ 2025-09-23
    PE - Director → CIF 0
    Person with significant control
    2019-02-15 ~ 2025-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
02024-01-01 ~ 2024-12-31
32022-11-28 ~ 2023-12-31
Intangible Assets
942 GBP2024-12-31
942 GBP2023-12-31
Property, Plant & Equipment
261 GBP2024-12-31
609 GBP2023-12-31
Fixed Assets - Investments
220,655 GBP2023-12-31
Fixed Assets
1,203 GBP2024-12-31
222,206 GBP2023-12-31
Debtors
Current
1,348 GBP2024-12-31
1,388,678 GBP2023-12-31
Cash at bank and in hand
2,500 GBP2024-12-31
5,207 GBP2023-12-31
Current Assets
3,848 GBP2024-12-31
1,393,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-275,050 GBP2024-12-31
-294,529 GBP2023-12-31
Net Current Assets/Liabilities
-271,202 GBP2024-12-31
1,099,356 GBP2023-12-31
Total Assets Less Current Liabilities
-269,999 GBP2024-12-31
1,321,562 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
5,300,539 GBP2024-12-31
6,882,100 GBP2023-12-31
Equity
Called up share capital
46,469 GBP2024-12-31
46,469 GBP2023-12-31
Share premium
8,320,869 GBP2024-12-31
8,320,869 GBP2023-12-31
Retained earnings (accumulated losses)
-3,066,799 GBP2024-12-31
-1,485,238 GBP2023-12-31
Equity
5,300,539 GBP2024-12-31
6,882,100 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
942 GBP2024-12-31
942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,047 GBP2024-12-31
1,047 GBP2023-12-31
Computers
1,044 GBP2024-12-31
1,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,091 GBP2024-12-31
2,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,047 GBP2023-12-31
Computers
435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
348 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,047 GBP2024-12-31
Computers
783 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,830 GBP2024-12-31
Property, Plant & Equipment
Computers
261 GBP2024-12-31
609 GBP2023-12-31
Other Debtors
Non-current
5,575,538 GBP2024-12-31
5,575,538 GBP2023-12-31
Debtors
Non-current
5,575,538 GBP2024-12-31
5,575,538 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,387,330 GBP2023-12-31
Called-up share capital (not paid)
Current
1,348 GBP2024-12-31
1,348 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Current
252,428 GBP2024-12-31
271,325 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,622 GBP2024-12-31
13,204 GBP2023-12-31
Creditors
Current
275,050 GBP2024-12-31
294,529 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
  • AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
    Info
    Registered number 11060344
    icon of address269 Farnborough Road, Farnborough GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.