logo
explain how to read the page

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 6
  • 1
    Brade, Karen Mary
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Dorrestijn, Cornelia
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Haysey, David John
    Born in March 1957
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Russell, William Anthony Bowater, Sir
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Reeve, William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, England
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Horton, Nicholas Philip John
    Individual (14 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 2
    England, Neil Martin
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Matthews, Richard Michael
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Levene, Timothy Charles, Mr.
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    OF - Director → CIF 0
  • 5
    27 St. James's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ 2018-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUGMENTUM FINTECH PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • AUGMENTUM FINTECH PLC
    Info
    Registered number 11118262
    25 Southampton Buildings, London WC2A 1AL
    PUBLIC LIMITED COMPANY incorporated on 2017-12-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AUGMENTUM FINTECH PLC
    S
    Registered number 11118262
    25, Southampton Buildings, London, United Kingdom, WC2A 1AL
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
  • AUGMENTUM FINTECH PLC
    S
    Registered number 11118262
    25 Southampton Buildings, London, WC2A 1AL
    Public Limited Company in United Kingdom
    CIF 2
  • AUGMENTUM FINTECH PLC
    S
    Registered number 11118262
    27, St. James's Place, London, United Kingdom, SW1A 1NR
    Public Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-02-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    4 Chiswell Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.