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
8
- 1
Page, James Toby
Born in May 1987Individual (15 offsprings)Officer
2018-10-17 ~ nowOF - Director → CIF 0 - 2
Rowney, Richard Alexander
Born in November 1970Individual (21 offsprings)Officer 2020-02-19 ~ nowOF - Director → CIF 0 - 3
Bartlett, Leigh James
Born in July 1971Individual (8 offsprings)Officer 2024-10-15 ~ nowOF - Director → CIF 0 - 4
Mcdougall, Richard James
Born in January 1980Individual (30 offsprings)Officer 2018-10-17 ~ nowOF - Director → CIF 0 - 5
Dochniak, Nicola Jayne
Born in July 1994Individual (8 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 6
Tovey, Adam James
Born in June 1980Individual (7 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 7
George, Philip Anthony
Born in November 1950Individual (11 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 8
1 Connaught Place, LondonActive Corporate (4 parents, 18 offsprings)Person with significant control 2018-10-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Miracca, Paul Graham
Company Director born in November 1975Individual (13 offsprings)Officer 2018-11-13 ~ 2025-04-03OF - Director → CIF 0 - 2
Capra, David Michael
Company Director born in December 1958Individual (11 offsprings)Officer 2018-11-13 ~ 2025-04-03OF - Director → CIF 0 - 3
Higgins, Martin
Company Director born in March 1969Individual (12 offsprings)Officer 2018-11-13 ~ 2025-04-03OF - Director → CIF 0
Company in focus
MSP CAPITAL HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Non-current
15,500,000 GBP2021-12-31
15,500,000 GBP2020-12-31
Current
3,866,367 GBP2021-12-31
2,626,332 GBP2020-12-31
Cash at bank and in hand
1,863 GBP2021-12-31
1,899 GBP2020-12-31
Current Assets
19,368,230 GBP2021-12-31
18,128,231 GBP2020-12-31
Net Current Assets/Liabilities
19,232,967 GBP2021-12-31
17,992,968 GBP2020-12-31
Total Assets Less Current Liabilities
19,232,968 GBP2021-12-31
17,992,969 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-10,389,722 GBP2021-12-31
-9,801,625 GBP2020-12-31
Net Assets/Liabilities
8,843,246 GBP2021-12-31
8,191,344 GBP2020-12-31
Equity
Called up share capital
2,250 GBP2021-12-31
2,250 GBP2020-12-31
2,250 GBP2020-01-01
Other miscellaneous reserve
5,110,277 GBP2021-12-31
5,698,375 GBP2020-12-31
6,253,184 GBP2020-01-01
Retained earnings (accumulated losses)
3,730,719 GBP2021-12-31
2,490,719 GBP2020-12-31
1,338,529 GBP2020-01-01
Profit/Loss
651,902 GBP2021-01-01 ~ 2021-12-31
597,381 GBP2020-01-01 ~ 2020-12-31
Equity
8,843,246 GBP2021-12-31
8,191,344 GBP2020-12-31
7,593,963 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
651,902 GBP2021-01-01 ~ 2021-12-31
597,381 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
3,866,082 GBP2021-12-31
2,626,082 GBP2020-12-31
Other Debtors
Current
285 GBP2021-12-31
250 GBP2020-12-31
Cash and Cash Equivalents
1,863 GBP2021-12-31
1,899 GBP2020-12-31
Amounts owed to group undertakings
Current
135,252 GBP2021-12-31
47,501 GBP2020-12-31
Corporation Tax Payable
Current
11 GBP2021-12-31
87,762 GBP2020-12-31
Creditors
Current
135,263 GBP2021-12-31
135,263 GBP2020-12-31
Other Remaining Borrowings
Non-current
10,389,722 GBP2021-12-31
9,801,625 GBP2020-12-31
Creditors
Non-current
10,389,722 GBP2021-12-31
9,801,625 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
10,389,722 GBP2021-12-31
Total Borrowings
10,389,722 GBP2021-12-31
9,801,625 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-12-31
30,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2021-01-01 ~ 2021-12-31
300 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,072 shares2021-12-31
42,072 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
421 GBP2021-01-01 ~ 2021-12-31
421 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
115,000 shares2021-12-31
115,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 11628166
MSP CAPITAL HOLDINGS LIMITED
InfoStrata House, 12-14 Castle Street, Poole BH15 1BQPRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0 MSP CAPITAL HOLDINGS LIMITED
SRegistered number 11628166One Connaught Place, London, W2 2ETPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Strata House, 12-14 Castle Street, Poole, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,130,218 GBP2021-12-31Person with significant control 2018-10-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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