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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Patrick, Ewan Matthew
    Chartered Accountant born in October 1977
    Individual (6 offsprings)
    Officer
    2023-05-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Wright, Jeremy
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2019-03-28 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Jeremy Wright
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Nicholas
    Chair Person born in March 1974
    Individual (22 offsprings)
    Officer
    2023-10-02 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Robertson, Alan William
    Investment Director born in October 1981
    Individual (11 offsprings)
    Officer
    2022-07-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Hedley, Andrew William
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Andrew William Hedley
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kingsley, Edward Whalen
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Michael, Bill
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2023-09-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Ranson, Matthew
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Ranson
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2019-04-03 ~ 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
  • 9
    Maclean, Todd Andrew
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Sephton, Marcus Julian Dalton
    Chairman born in April 1955
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

NOVATUS GLOBAL LTD

Period: 2023-06-09 ~ now
Company number: 11910864
Registered names
NOVATUS GLOBAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
10,217 GBP2025-03-31
6,258 GBP2024-03-31
Property, Plant & Equipment
16,924 GBP2025-03-31
23,731 GBP2024-03-31
Fixed Assets
27,141 GBP2025-03-31
29,989 GBP2024-03-31
Debtors
3,884,410 GBP2025-03-31
1,785,533 GBP2024-03-31
Cash at bank and in hand
7,994,724 GBP2025-03-31
1,347,456 GBP2024-03-31
Current Assets
11,879,134 GBP2025-03-31
3,132,989 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,910,129 GBP2025-03-31
-1,207,141 GBP2024-03-31
Net Current Assets/Liabilities
7,969,005 GBP2025-03-31
1,925,848 GBP2024-03-31
Total Assets Less Current Liabilities
7,996,146 GBP2025-03-31
1,955,837 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,849,731 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-853,585 GBP2025-03-31
1,955,837 GBP2024-03-31
Equity
Called up share capital
450,466 GBP2025-03-31
12,867 GBP2024-03-31
11,911 GBP2023-03-31
Share premium
5,488,009 GBP2025-03-31
2,643,486 GBP2024-03-31
1,674,224 GBP2023-03-31
Other miscellaneous reserve
1,472 GBP2025-03-31
946 GBP2024-03-31
Retained earnings (accumulated losses)
-6,793,532 GBP2025-03-31
-701,462 GBP2024-03-31
538,895 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,548,354 GBP2024-04-01 ~ 2025-03-31
-1,240,357 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,548,354 GBP2024-04-01 ~ 2025-03-31
-1,240,357 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
956 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
970,218 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Director Remuneration
402,705 GBP2024-04-01 ~ 2025-03-31
741,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
62,304 GBP2025-03-31
56,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,380 GBP2025-03-31
32,382 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
16,924 GBP2025-03-31
23,731 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,645,097 GBP2025-03-31
836,250 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
304,455 GBP2025-03-31
344,671 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
934,858 GBP2025-03-31
604,612 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,884,410 GBP2025-03-31
1,785,533 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,007 GBP2025-03-31
85,236 GBP2024-03-31
Other Taxation & Social Security Payable
Current
561,103 GBP2025-03-31
281,990 GBP2024-03-31
Other Creditors
Current
3,296,019 GBP2025-03-31
839,915 GBP2024-03-31
Creditors
Current
3,910,129 GBP2025-03-31
1,207,141 GBP2024-03-31
Other Remaining Borrowings
Non-current
8,849,731 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,788,280 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
25,794 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
2,867 shares2024-03-31
Equity
Called up share capital
7,788 GBP2025-03-31
12,867 GBP2024-03-31
Equity
450,466 GBP2025-03-31
12,867 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,795 GBP2025-03-31
15,790 GBP2024-03-31
  • NOVATUS GLOBAL LTD
    Info
    NOVATUS ADVISORY LTD - 2023-06-09
    Registered number 11910864
    First Floor 2 London Wall, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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