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 5
  • 1
    Lewis, Gary Bernard
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Sotomey, Simon Kwao
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Kirov, Krasimir Svilenov
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Krasimir Svilenov Kirov
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-08-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Nenchev, Asen Nikolaev
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Asen Nikolaev Nenchev
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MI PARTNERS LTD
    12821165
    39th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADARA INVEST LTD

Period: 2018-03-16 ~ now
Company number: 11260272
Registered name
MADARA INVEST LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
467 GBP2023-03-31
741 GBP2022-03-31
Fixed Assets - Investments
1,138,977 GBP2023-03-31
1,125,077 GBP2022-03-31
Fixed Assets
1,139,444 GBP2023-03-31
1,125,818 GBP2022-03-31
Debtors
30,452 GBP2023-03-31
2,812 GBP2022-03-31
Cash at bank and in hand
903 GBP2023-03-31
5,865 GBP2022-03-31
Current Assets
31,355 GBP2023-03-31
8,677 GBP2022-03-31
Creditors
Current
232,965 GBP2023-03-31
4,135 GBP2022-03-31
Net Current Assets/Liabilities
-201,610 GBP2023-03-31
4,542 GBP2022-03-31
Total Assets Less Current Liabilities
937,834 GBP2023-03-31
1,130,360 GBP2022-03-31
Equity
Called up share capital
129 GBP2023-03-31
129 GBP2022-03-31
Share premium
2,015,633 GBP2023-03-31
2,015,633 GBP2022-03-31
Retained earnings (accumulated losses)
-1,077,928 GBP2023-03-31
-885,402 GBP2022-03-31
Equity
937,834 GBP2023-03-31
1,130,360 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
832 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
365 GBP2023-03-31
91 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
274 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
467 GBP2023-03-31
741 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,138,977 GBP2023-03-31
1,125,077 GBP2022-03-31
Additions to investments
13,900 GBP2023-03-31
Investments in Group Undertakings
1,138,977 GBP2023-03-31
1,125,077 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
30,452 GBP2023-03-31
Current, Amounts falling due within one year
2,812 GBP2022-03-31
Trade Creditors/Trade Payables
Current
102,385 GBP2023-03-31
Other Creditors
Current
130,580 GBP2023-03-31
4,135 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-192,526 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-192,526 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MADARA INVEST LTD
    Info
    Registered number 11260272
    39th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • MADARA INVEST LTD
    S
    Registered number 11260272
    39th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MADARA CAPITAL MANAGEMENT LTD
    - now 10425704
    SENTINEL GLOBAL ADVISERS (UK) LIMITED - 2020-07-27
    39th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MADARA NETWORK LTD
    - now 11553664
    MI MARKETS UK LTD
    - 2019-12-06 11553664
    39th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.