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 5
  • 1
    Jafar, Khaled
    Ceo, Rhone Fitness General Trading Co. born in October 1986
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Alshawaf, Nasser
    Businessman born in February 1979
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Alfozan, Abdulatif
    Investment Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Almojel, Mohammad Saad
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Mohammad Saad Almojel
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2018-12-14 ~ now
    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
    Alrashed, Abdulrahman Salah
    Partner & Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-14 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVERROES CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
49,415 GBP2023-12-31
61,854 GBP2023-01-01
61,854 GBP2022-12-31
Debtors
1,812,783 GBP2023-12-31
469,572 GBP2022-12-31
Cash at bank and in hand
1,213,679 GBP2023-12-31
922,086 GBP2022-12-31
Current Assets
3,026,462 GBP2023-12-31
1,391,658 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,174,416 GBP2023-12-31
-1,116,162 GBP2022-12-31
Net Current Assets/Liabilities
-147,954 GBP2023-12-31
275,496 GBP2022-12-31
Total Assets Less Current Liabilities
-98,539 GBP2023-12-31
337,350 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,166,564 GBP2023-12-31
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
-3,265,103 GBP2023-12-31
-662,650 GBP2022-12-31
Equity
Called up share capital
99,997 GBP2023-12-31
99,997 GBP2022-12-31
Share premium
3,430,009 GBP2023-12-31
3,430,009 GBP2022-12-31
Retained earnings (accumulated losses)
-6,795,109 GBP2023-12-31
-4,192,656 GBP2022-12-31
Equity
-3,265,103 GBP2023-12-31
-662,650 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,772 GBP2023-12-31
48,511 GBP2023-01-01
Computers
30,535 GBP2023-12-31
21,405 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
86,307 GBP2023-12-31
69,916 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,013 GBP2023-12-31
1,662 GBP2023-01-01
Computers
16,879 GBP2023-12-31
6,400 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,892 GBP2023-12-31
8,062 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
18,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
35,759 GBP2023-12-31
46,849 GBP2023-01-01
Computers
13,656 GBP2023-12-31
15,005 GBP2023-01-01
Related profiles found in government register
  • AVERROES CAPITAL LIMITED
    Info
    Registered number 11728639
    77 Charlotte Street, London W1T 4PW
    Private Limited Company incorporated on 2018-12-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • AVERROES CAPITAL LIMITED
    S
    Registered number 11728639
    125 Wood Street, London, EC2V 7AW
    CIF 1 CIF 2
  • AVERROES CAPITAL LIMITED
    S
    Registered number 11728639
    125, Wood Street, London, United Kingdom, EC2V 7AW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    77 Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2021-07-05 ~ now
    CIF 1 - Secretary → ME
  • 4
    HAMSARD 3720 LIMITED - 2023-10-13
    77 Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    55,960 GBP2024-03-31
    Person with significant control
    2023-10-13 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.