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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Barnard, Craig
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wally, Rashid Ahmed
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2026-01-21
    OF - Director → CIF 0
  • 3
    Joffe, Steven Brian
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    107, Cheapside, Second Floor, London, England
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVICTA GLOBAL HOLDINGS LIMITED

Period: 2024-06-11 ~ now
Company number: 11291559
Registered names
INVICTA GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Administrative Expenses
74,574 GBP2021-04-01 ~ 2022-03-31
6,228 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-74,574 GBP2021-04-01 ~ 2022-03-31
-6,228 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,641 GBP2021-04-01 ~ 2022-03-31
1 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
48,638 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-116,571 GBP2021-04-01 ~ 2022-03-31
-6,227 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-116,571 GBP2021-04-01 ~ 2022-03-31
-6,227 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-116,571 GBP2021-04-01 ~ 2022-03-31
-6,227 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
12,661,737 GBP2022-03-31
Debtors
2,893,213 GBP2022-03-31
Cash at bank and in hand
29,648 GBP2022-03-31
38,002 GBP2021-03-31
Current Assets
2,922,861 GBP2022-03-31
38,002 GBP2021-03-31
Creditors
Current
669,657 GBP2022-03-31
7,200 GBP2021-03-31
Net Current Assets/Liabilities
2,253,204 GBP2022-03-31
30,802 GBP2021-03-31
Total Assets Less Current Liabilities
14,914,941 GBP2022-03-31
30,802 GBP2021-03-31
Creditors
Non-current
8,000,710 GBP2022-03-31
Net Assets/Liabilities
6,914,231 GBP2022-03-31
30,802 GBP2021-03-31
Equity
Called up share capital
7,050,000 GBP2022-03-31
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Retained earnings (accumulated losses)
-135,769 GBP2022-03-31
-19,198 GBP2021-03-31
-12,971 GBP2020-03-31
Equity
6,914,231 GBP2022-03-31
30,802 GBP2021-03-31
37,029 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-116,571 GBP2021-04-01 ~ 2022-03-31
-6,227 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
7,000,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
7,000,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
6,720 GBP2021-04-01 ~ 2022-03-31
4,580 GBP2020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Additions to investments
12,661,737 GBP2022-03-31
Cost valuation
12,661,737 GBP2022-03-31
Investments in Group Undertakings
12,661,737 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,893,213 GBP2022-03-31
Accrued Liabilities
Current
669,657 GBP2022-03-31
7,200 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
8,000,710 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
8,000,710 GBP2022-03-31
Secured
8,000,710 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,500,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-116,571 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • INVICTA GLOBAL HOLDINGS LIMITED
    Info
    INVICTA GLOBAL HOLDINGS PLC - 2024-06-11
    Registered number 11291559
    107 Cheapside, C/o St James's Corporate Services, Second Floor, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INVICTA GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    107, Cheapside, C/o St James's Corporate Services, Second Floor, London, England, EC2V 6DN
    Private Limited Company
    CIF 1
  • INVICTA GLOBAL HOLDINGS LIMITED
    S
    Registered number 11291559
    107, Cheapside, C/o St James’s Corporate Services, Second Floor, London, England, EC2V 6DN
    Private Limited Company in Companies House, England
    CIF 2
  • INVICTA GLOBAL HOLDINGS LIMITED
    S
    Registered number 11291559
    C/o St James's Corporate Services Ltd, Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EURO DRIVESHAFTS LIMITED
    04554480
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    KMP HOLDINGS LIMITED
    05532942
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ 2024-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONWIDE BEARING COMPANY LTD.
    02700638
    James Road, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TWININGS BIDCO LIMITED
    - now 13294502
    INSPIRIT HOLDCO 9 LIMITED - 2022-08-15
    2 Babmaes Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2025-09-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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