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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 4
  • 1
    Champ, Simon Nicholas
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Champ
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    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
  • 2
    Donaldson, Angus
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Ismailov, Abror
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Abror Ismailov
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    El Husseiny, Mohammed
    Managing Director born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Mr Angus Donaldson
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWSTEAD CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
3,554 GBP2024-12-31
3,554 GBP2023-12-31
Property, Plant & Equipment
1,293 GBP2024-12-31
2,055 GBP2023-12-31
Fixed Assets - Investments
101,224 GBP2024-12-31
99,960 GBP2023-12-31
Fixed Assets
106,071 GBP2024-12-31
105,569 GBP2023-12-31
Debtors
567,553 GBP2024-12-31
1,654,921 GBP2023-12-31
Cash at bank and in hand
765,750 GBP2024-12-31
354,212 GBP2023-12-31
Current Assets
1,333,303 GBP2024-12-31
2,009,133 GBP2023-12-31
Creditors
Current
68,216 GBP2024-12-31
99,595 GBP2023-12-31
Net Current Assets/Liabilities
1,265,087 GBP2024-12-31
1,909,538 GBP2023-12-31
Total Assets Less Current Liabilities
1,371,158 GBP2024-12-31
2,015,107 GBP2023-12-31
Creditors
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Net Assets/Liabilities
871,158 GBP2024-12-31
1,515,107 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
2,517,742 GBP2024-12-31
2,517,742 GBP2023-12-31
Retained earnings (accumulated losses)
-1,710,635 GBP2024-12-31
-1,066,686 GBP2023-12-31
Equity
871,158 GBP2024-12-31
1,515,107 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,554 GBP2023-12-31
Intangible Assets
Other than goodwill
3,554 GBP2024-12-31
3,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,607 GBP2024-12-31
13,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,293 GBP2024-12-31
2,354 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-12-31
1 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
101 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
567,553 GBP2024-12-31
Current, Amounts falling due within one year
1,633,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
567,553 GBP2024-12-31
Current, Amounts falling due within one year
1,654,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,941 GBP2024-12-31
44,084 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,677 GBP2024-12-31
25,452 GBP2023-12-31
Other Creditors
Current
25,598 GBP2024-12-31
30,059 GBP2023-12-31
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,231 GBP2024-12-31
119,450 GBP2023-12-31
Between one and five year
10,421 GBP2023-12-31
All periods
99,231 GBP2024-12-31
129,871 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,780 shares2024-12-31
Class 2 ordinary share
3,320 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-643,949 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-643,949 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEWSTEAD CAPITAL LIMITED
    Info
    Registered number 11446055
    icon of address30 Newman Street, London W1T 1PT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number missing
    icon of address30, 30 Newman Street, Fitzrovia, London, United Kingdom, W1T 1PT
    Private Company
    CIF 1
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number 11446055
    icon of address30, Newman Street, London, England, England, W1T 1PT
    Corporate in England And Wales, United Kingdom
    CIF 2
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number 11446055
    icon of address30, Newman Street, London, England, W1T 1PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address30 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address30 Newman Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,257 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    icon of address30 Newman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address30 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2-4 Petworth Road, Haslemere, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address30 Newman Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,257 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-05-04
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of address10 John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,394,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-12-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.