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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 12
  • 1
    Mcnulty, Peter Joseph
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Maltzahn, Lupo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Barclay, David Mathew
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-03-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Lubin, Nicholas
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Lubin, Alexander
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Lubin
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Alexander Lubin
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-10-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Oliver, Richard Scott
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2019-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hailes, Timothy Russell
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ 2024-04-05
    OF - Director → CIF 0
    Hailes, Timothy Russell
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 8
    Wyness, Keith
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2020-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Head, Stephen David
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Bremner, Murray Alexander
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Pankhania, Priteshkumar Murji
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2019-03-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 12
    BLOCKTHREE HOLDINGS LIMITED
    14250024
    Suite 1 7th Floor 50, Broadway, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIVE ISLANDS CAPITAL LIMITED

Period: 2018-11-22 ~ now
Company number: 11691093
Registered name
FIVE ISLANDS CAPITAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-30
82022-04-01 ~ 2023-03-31
Fixed Assets - Investments
261,079 GBP2024-03-30
265,646 GBP2023-03-31
Fixed Assets
261,079 GBP2024-03-30
265,646 GBP2023-03-31
Debtors
Current
29,216 GBP2024-03-30
270,469 GBP2023-03-31
Cash at bank and in hand
11,298 GBP2023-03-31
Current Assets
29,216 GBP2024-03-30
281,767 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-149,734 GBP2024-03-30
Net Current Assets/Liabilities
-120,518 GBP2024-03-30
-497,123 GBP2023-03-31
Total Assets Less Current Liabilities
140,561 GBP2024-03-30
-231,477 GBP2023-03-31
Net Assets/Liabilities
140,561 GBP2024-03-30
-788,977 GBP2023-03-31
Equity
Called up share capital
1,158 GBP2024-03-30
1,158 GBP2023-03-31
1,199 GBP2022-04-01
Share premium
1,599,847 GBP2024-03-30
1,599,847 GBP2023-03-31
1,599,847 GBP2022-04-01
Retained earnings (accumulated losses)
-1,460,444 GBP2024-03-30
-2,389,982 GBP2023-03-31
-758,993 GBP2022-04-01
Equity
140,561 GBP2024-03-30
-788,977 GBP2023-03-31
842,053 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
929,538 GBP2023-04-01 ~ 2024-03-30
-1,630,989 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
929,538 GBP2023-04-01 ~ 2024-03-30
-1,630,989 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
929,538 GBP2023-04-01 ~ 2024-03-30
-1,630,989 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
929,538 GBP2023-04-01 ~ 2024-03-30
-1,630,989 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
263 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
263 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-41 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-41 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
12,129 GBP2024-03-30
247,816 GBP2023-03-31
Other Debtors
Current
17,087 GBP2024-03-30
22,653 GBP2023-03-31
Cash and Cash Equivalents
11,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,790 GBP2023-03-31
Amounts owed to group undertakings
Current
149,734 GBP2024-03-30
754,395 GBP2023-03-31
Taxation/Social Security Payable
Current
62 GBP2023-03-31
Other Creditors
Current
457 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,186 GBP2023-03-31
Creditors
Current
149,734 GBP2024-03-30
778,890 GBP2023-03-31
Other Creditors
Non-current
557,500 GBP2023-03-31
Creditors
Non-current
557,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,157,530 shares2024-03-30
1,157,530 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-30

Related profiles found in government register
  • FIVE ISLANDS CAPITAL LIMITED
    Info
    Registered number 11691093
    50 Bushwood Road, Richmond, Surrey TW9 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FIVE ISLANDS CAPITAL LIMITED
    S
    Registered number 11691093
    71 - 75, Shelton Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOCKTHREE TECHNOLOGIES LIMITED
    - now 12180721
    EDEX TECHNOLOGIES LIMITED
    - 2022-09-26 12180721
    Brickham House, London Road, Devizes, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-29 ~ 2024-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PINNACLEPAY GROUP LIMITED
    - now 11899874
    BLOCKTHREE PAYMENTS LIMITED
    - 2024-02-21 11899874
    EDEX PAYMENTS LIMITED
    - 2022-09-26 11899874
    Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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