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
6
- 2
West, Petronella Fiona
Born in June 1968Individual (4 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0Ms Petronella Fiona West
Born in June 1968Individual (4 offsprings)Person with significant control2018-06-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rolf, Nicolas Henry
Born in February 1980Individual (3 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0Mr Nicholas Henry Rolf
Born in February 1980Individual (3 offsprings)Person with significant control2021-12-31 ~ 2024-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Goodrich, Paul Quentin
Client Liaison Director born in June 1955Individual (1 offspring)Officer2018-06-28 ~ 2018-06-28OF - Director → CIF 0Mr Paul Quentin Goodrich
Born in June 1955Individual (1 offspring)Person with significant control2018-06-28 ~ 2018-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lowman, Peter Michael
Born in September 1953Individual (2 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0 - 6
Sharman, Jeremy William
Born in April 1963Individual (51 offsprings)Officer2018-06-28 ~ nowOF - Director → CIF 0Mr Jeremy William Sharman
Born in April 1963Individual (51 offsprings)Person with significant control2021-12-31 ~ 2024-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CAPERNAUM CAPITAL MANAGEMENT LIMITED
Period: 2018-06-28 ~ now
Company number: 11438515
Registered name
CAPERNAUM CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,738,022 GBP2025-09-30
2,738,022 GBP2024-09-30
Fixed Assets
2,738,022 GBP2025-09-30
2,738,022 GBP2024-09-30
Cash at bank and in hand
19,980 GBP2025-09-30
16,876 GBP2024-09-30
Current Assets
19,980 GBP2025-09-30
16,876 GBP2024-09-30
Net Current Assets/Liabilities
-280,985 GBP2025-09-30
-382,662 GBP2024-09-30
Total Assets Less Current Liabilities
2,457,037 GBP2025-09-30
2,355,360 GBP2024-09-30
Net Assets/Liabilities
2,457,037 GBP2025-09-30
2,355,360 GBP2024-09-30
Equity
Called up share capital
737,592 GBP2025-09-30
776,705 GBP2024-09-30
776,718 GBP2023-10-01
Share premium
819,442 GBP2025-09-30
658,686 GBP2024-09-30
658,686 GBP2023-10-01
Capital redemption reserve
82,684 GBP2025-09-30
43,389 GBP2024-09-30
43,376 GBP2023-10-01
Retained earnings (accumulated losses)
817,319 GBP2025-09-30
876,580 GBP2024-09-30
554,454 GBP2023-10-01
Profit/Loss
226,047 GBP2024-10-01 ~ 2025-09-30
485,169 GBP2023-10-01 ~ 2024-09-30
Equity
2,457,037 GBP2025-09-30
2,355,360 GBP2024-09-30
2,033,234 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
226,047 GBP2024-10-01 ~ 2025-09-30
485,169 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-233,001 GBP2024-10-01 ~ 2025-09-30
-152,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-233,001 GBP2024-10-01 ~ 2025-09-30
-152,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-39,113 GBP2024-10-01 ~ 2025-09-30
-13 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-285,308 GBP2024-10-01 ~ 2025-09-30
-163,043 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-124,370 GBP2024-10-01 ~ 2025-09-30
-163,043 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
182 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
160,938 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-10-01 ~ 2025-09-30
Office equipment
252024-10-01 ~ 2025-09-30
Cash and Cash Equivalents
19,980 GBP2025-09-30
16,876 GBP2024-09-30
Other Remaining Borrowings
Current
10,628 GBP2024-09-30
Amounts owed to group undertakings
Current
292,709 GBP2025-09-30
230,220 GBP2024-09-30
Other Creditors
Current
152,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
8,256 GBP2025-09-30
6,690 GBP2024-09-30
Creditors
Current
300,965 GBP2025-09-30
399,538 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390,288 shares2025-09-30
372,133 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333,598 shares2025-09-30
372,880 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400,000 shares2025-09-30
400,000 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
- Registered number 11438515
CAPERNAUM CAPITAL MANAGEMENT LIMITED
Info68 King William Street, London EC4N 7HRPRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 CAPERNAUM CAPITAL MANAGEMENT LTD
SRegistered number 11438515Guildhall House, 85 Gresham Street, London, England, EC2V 7NQPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
INVESTMENT QUORUM LIMITED
0406406068 King William Street, London, EnglandActive Corporate (12 parents)Person with significant control2018-08-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.