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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 6
  • 1
    Page, James Toby
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Leigh James
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, Richard James
    Born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Dochniak, Nicola Jayne
    Born in July 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tovey, Adam James
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Connaught Place, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Miracca, Paul Graham
    Company Director born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Capra, David Michael
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Higgins, Martin
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MSP CAPITAL FINANCE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
-32 GBP2021-01-01 ~ 2021-12-31
-48 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-32 GBP2021-01-01 ~ 2021-12-31
-48 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,370,643 GBP2021-01-01 ~ 2021-12-31
-2,329,776 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,370,675 GBP2021-01-01 ~ 2021-12-31
-2,329,824 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,370,675 GBP2021-01-01 ~ 2021-12-31
-2,329,824 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
56,137,884 GBP2021-12-31
56,137,884 GBP2020-12-31
Fixed Assets
56,137,884 GBP2021-12-31
56,137,884 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
14 GBP2021-12-31
47 GBP2020-12-31
Current Assets
15 GBP2021-12-31
48 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,226,566 GBP2021-12-31
Net Current Assets/Liabilities
-4,226,551 GBP2021-12-31
-2,986,518 GBP2020-12-31
Total Assets Less Current Liabilities
51,911,333 GBP2021-12-31
53,151,366 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-46,781,115 GBP2021-12-31
Net Assets/Liabilities
5,130,218 GBP2021-12-31
7,500,893 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Other miscellaneous reserve
8,996,384 GBP2021-12-31
10,127,027 GBP2020-12-31
11,216,803 GBP2020-01-01
Retained earnings (accumulated losses)
-3,866,167 GBP2021-12-31
-2,626,135 GBP2020-12-31
-1,386,087 GBP2020-01-01
Equity
5,130,218 GBP2021-12-31
7,500,893 GBP2020-12-31
9,830,717 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,370,675 GBP2021-01-01 ~ 2021-12-31
-2,329,824 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-450,428 GBP2021-01-01 ~ 2021-12-31
-442,667 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31
Amounts owed to group undertakings
Current
4,226,566 GBP2021-12-31
2,986,566 GBP2020-12-31
Other Remaining Borrowings
Non-current
46,781,115 GBP2021-12-31
45,650,473 GBP2020-12-31
More than five year, Non-current
46,781,115 GBP2021-12-31
45,650,473 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
1 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MSP CAPITAL FINANCE LIMITED
    Info
    Registered number 11629890
    icon of addressStrata House, 12-14 Castle Street, Poole BH15 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MSP CAPITAL FINANCE LIMITED
    S
    Registered number 11629890
    icon of addressStrata House, 12-14 Castle Street, Poole, England, BH15 1BQ
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
    icon of addressStrata House, 12-14 Castle Street, Poole, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,183,619 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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