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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 5
  • 1
    Bradley, Ted Philip
    Born in January 1970
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Jackson, Mark William Pendry
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2023-11-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Reager, Rudi
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Rudi Reager
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2018-07-24 ~ 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
  • 4
    Amihay Inbar
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-07-27
    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
  • 5
    Asforis, Perry Ernest
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2023-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CAPITALIUM LIMITED

Period: 2018-07-24 ~ now
Company number: 11479723
Registered name
CAPITALIUM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
723,023 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
545,791 GBP2023-12-31
545,791 GBP2022-12-31
Fixed Assets
1,268,814 GBP2023-12-31
545,791 GBP2022-12-31
Debtors
475,362 GBP2023-12-31
627,677 GBP2022-12-31
Cash at bank and in hand
2,515 GBP2023-12-31
525,431 GBP2022-12-31
Current Assets
477,877 GBP2023-12-31
1,153,108 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,076,270 GBP2022-12-31
Net Current Assets/Liabilities
-1,596,684 GBP2023-12-31
76,838 GBP2022-12-31
Total Assets Less Current Liabilities
-327,870 GBP2023-12-31
622,629 GBP2022-12-31
Equity
Called up share capital
2,105 GBP2023-12-31
2,105 GBP2022-12-31
Retained earnings (accumulated losses)
-329,975 GBP2023-12-31
620,524 GBP2022-12-31
Equity
-327,870 GBP2023-12-31
622,629 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
545,791 GBP2023-12-31
545,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,439 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
404,944 GBP2023-12-31
Current
50,952 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,979 GBP2023-12-31
576,725 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
475,362 GBP2023-12-31
Current, Amounts falling due within one year
627,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,813 GBP2023-12-31
263,834 GBP2022-12-31
Amounts owed to group undertakings
Current
1,342,609 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
145,808 GBP2022-12-31
Other Creditors
Current
651,139 GBP2023-12-31
666,628 GBP2022-12-31
Creditors
Current
2,074,561 GBP2023-12-31
1,076,270 GBP2022-12-31

Related profiles found in government register
  • CAPITALIUM LIMITED
    Info
    Registered number 11479723
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CAPITALIUM LIMITED
    S
    Registered number 11479723
    First Floor 5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAY SET LIMITED
    11529161
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.