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
    Ismailov, Abror
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Abror Ismailov
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Champ, Simon Nicholas
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
    Mr Simon Nicholas Champ
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    2018-12-13 ~ 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
  • 3
    Donaldson, Angus
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2018-07-03 ~ now
    OF - director → CIF 0
  • 4
    Lincoln, Robin Lewis
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ 2021-02-22
    OF - director → CIF 0
  • 2
    El Husseiny, Mohammed
    Managing Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2024-04-18
    OF - director → CIF 0
  • 3
    Mr Angus Donaldson
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2018-07-03 ~ 2019-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
3,554 GBP2023-12-31
3,554 GBP2022-12-31
Property, Plant & Equipment
2,055 GBP2023-12-31
980 GBP2022-12-31
Fixed Assets - Investments
99,960 GBP2023-12-31
99,960 GBP2022-12-31
Fixed Assets
105,569 GBP2023-12-31
104,494 GBP2022-12-31
Debtors
1,654,921 GBP2023-12-31
780,877 GBP2022-12-31
Cash at bank and in hand
354,212 GBP2023-12-31
363,763 GBP2022-12-31
Current Assets
2,009,133 GBP2023-12-31
1,144,640 GBP2022-12-31
Creditors
Current
99,595 GBP2023-12-31
156,836 GBP2022-12-31
Net Current Assets/Liabilities
1,909,538 GBP2023-12-31
987,804 GBP2022-12-31
Total Assets Less Current Liabilities
2,015,107 GBP2023-12-31
1,092,298 GBP2022-12-31
Creditors
Non-current
500,000 GBP2023-12-31
Net Assets/Liabilities
1,515,107 GBP2023-12-31
1,092,298 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
100 GBP2022-12-31
Share premium
2,517,742 GBP2023-12-31
2,219,978 GBP2022-12-31
Retained earnings (accumulated losses)
-1,066,686 GBP2023-12-31
-1,489,484 GBP2022-12-31
Equity
1,515,107 GBP2023-12-31
1,092,298 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,554 GBP2022-12-31
Intangible Assets
Other than goodwill
3,554 GBP2023-12-31
3,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,601 GBP2023-12-31
13,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,546 GBP2023-12-31
12,092 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,055 GBP2023-12-31
980 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,721 GBP2023-12-31
4,970 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,633,200 GBP2023-12-31
775,907 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,654,921 GBP2023-12-31
780,877 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,084 GBP2023-12-31
103,777 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,452 GBP2023-12-31
24,156 GBP2022-12-31
Other Creditors
Current
30,059 GBP2023-12-31
28,903 GBP2022-12-31
Non-current
500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,450 GBP2023-12-31
114,023 GBP2022-12-31
Between one and five year
10,421 GBP2023-12-31
43,651 GBP2022-12-31
All periods
129,871 GBP2023-12-31
157,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,780 shares2023-12-31
Class 2 ordinary share
3,320 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
422,798 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
422,798 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEWSTEAD CAPITAL LIMITED
    Info
    Registered number 11446055
    30 Newman Street, London W1T 1PT
    Private Limited Company incorporated on 2018-07-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number missing
    30, 30 Newman Street, Fitzrovia, London, United Kingdom, W1T 1PT
    Private Company
    CIF 1
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number 11446055
    30, Newman Street, London, England, England, W1T 1PT
    Corporate in England And Wales, United Kingdom
    CIF 2
  • NEWSTEAD CAPITAL LIMITED
    S
    Registered number 11446055
    30, 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 5
  • 1
    30 Newman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    30 Newman Street, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,257 GBP2024-04-30
    Person with significant control
    2023-05-04 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    30 Newman Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    30 Newman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    30 Newman Street, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,257 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ 2023-05-04
    CIF 7 - Has significant influence or control → OE
  • 2
    10 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,173,441 GBP2023-12-31
    Person with significant control
    2021-05-27 ~ 2024-12-12
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.