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
    Theophanous, Panayiota
    Director born in March 1980
    Individual (17 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,049 GBP2023-05-31
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Nwike, Martin Chukwuma
    Company Director born in April 1985
    Individual (22 offsprings)
    Officer
    2018-05-21 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

ILYA CAPITAL LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
930,173 GBP2023-05-31
1,131,261 GBP2022-05-31
Cash at bank and in hand
252,972 GBP2023-05-31
137,254 GBP2022-05-31
Current Assets
1,590,252 GBP2023-05-31
2,282,391 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,128,103 GBP2023-05-31
-1,849,604 GBP2022-05-31
Net Current Assets/Liabilities
462,149 GBP2023-05-31
432,787 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
462,049 GBP2023-05-31
432,687 GBP2022-05-31
Equity
462,149 GBP2023-05-31
432,787 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
63,691 GBP2023-05-31
50,436 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
27,149 GBP2022-05-31
Other Debtors
Amounts falling due within one year
866,482 GBP2023-05-31
1,053,676 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
930,173 GBP2023-05-31
1,131,261 GBP2022-05-31
Trade Creditors/Trade Payables
Current
825,272 GBP2023-05-31
1,597,301 GBP2022-05-31
Amounts owed to group undertakings
Current
10,636 GBP2023-05-31
10,636 GBP2022-05-31
Corporation Tax Payable
Current
283,094 GBP2023-05-31
218,234 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
5,107 GBP2022-05-31
Other Creditors
Current
9,101 GBP2023-05-31
18,326 GBP2022-05-31
Creditors
Current
1,128,103 GBP2023-05-31
1,849,604 GBP2022-05-31

  • ILYA CAPITAL LTD
    Info
    Registered number 11372474
    Mountview Court, 1148 High Road, London N20 0RA
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.