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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 1
  • 1
    Webley, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Webley
    Born in April 1980
    Individual (15 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEBLEY CAPITAL LIMITED

Period: 2018-10-03 ~ now
Company number: 11601955
Registered name
WEBLEY CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
227,309 GBP2024-03-31
227,309 GBP2023-03-31
Current assets - Investments
208 GBP2024-03-31
208 GBP2023-03-31
Cash at bank and in hand
539,865 GBP2024-03-31
375,160 GBP2023-03-31
Current Assets
767,382 GBP2024-03-31
602,677 GBP2023-03-31
Net Current Assets/Liabilities
719,420 GBP2024-03-31
554,715 GBP2023-03-31
Net Assets/Liabilities
719,420 GBP2024-03-31
554,715 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,705 GBP2024-03-31
46,705 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
807 GBP2024-03-31
807 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
450 GBP2024-03-31
450 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-01 ~ 2023-03-31

Related profiles found in government register
  • WEBLEY CAPITAL LIMITED
    Info
    Registered number 11601955
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • WEBLEY CAPITAL LIMITED
    S
    Registered number 11601955
    71-75, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • WEBLEY CAPITAL LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARBITRAGE CENTRAL LIMITED
    - now 10752630
    MARKETROO LIMITED
    - 2024-06-04 10752630
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HUTLEY SOFTWARE LIMITED
    13602383
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-03 ~ 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
    CIF 8 - Right to appoint or remove directors OE
  • 3
    MKN SOFTWARE SOLUTIONS LIMITED
    11816707
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEWBURY OAK LIMITED
    13315128
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PASSIVE TAX ONE LLP
    OC427375
    6c Oldknows Factory, C/o Passivetax, St. Anns Hill Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2019-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    SKUIFIC LIMITED
    15222731
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SKUIFY LIMITED
    14262954
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WEBLEY ESTATES LIMITED
    11605406
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    WEBLEY VENTURES INTERNATIONAL LIMITED
    11397262
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    WEBSON KNIGHT LIMITED
    11237344
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    WOLVAN HUTLEY LIMITED
    13993116
    83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.