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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
    Theophanous, Panayiota
    Director born in March 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMountview Court, 1148 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,049 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Nwike, Martin Chukwuma
    Company Director born in April 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 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
862,147 GBP2024-05-31
930,173 GBP2023-05-31
Cash at bank and in hand
23,949 GBP2024-05-31
252,972 GBP2023-05-31
Current Assets
956,868 GBP2024-05-31
1,590,252 GBP2023-05-31
Net Current Assets/Liabilities
640,968 GBP2024-05-31
462,149 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
640,868 GBP2024-05-31
462,049 GBP2023-05-31
Equity
640,968 GBP2024-05-31
462,149 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
14,846 GBP2024-05-31
63,691 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
56,813 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
790,488 GBP2024-05-31
866,482 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
862,147 GBP2024-05-31
930,173 GBP2023-05-31
Trade Creditors/Trade Payables
Current
37,748 GBP2024-05-31
825,272 GBP2023-05-31
Amounts owed to group undertakings
Current
10,636 GBP2024-05-31
10,636 GBP2023-05-31
Corporation Tax Payable
Current
20,811 GBP2024-05-31
283,094 GBP2023-05-31
Other Creditors
Current
246,705 GBP2024-05-31
9,101 GBP2023-05-31
Creditors
Current
315,900 GBP2024-05-31
1,128,103 GBP2023-05-31

  • ILYA CAPITAL LTD
    Info
    Registered number 11372474
    icon of addressMountview Court, 1148 High Road, London N20 0RA
    Private Limited Company incorporated on 2018-05-21 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.