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
1
Alsalim, Nader
Director born in June 1982Individual (5 offsprings)Officer
2019-05-21 ~ nowOF - Director → CIF 0Mr Nader Alsalim
Born in June 1982Individual (5 offsprings)Person with significant control 2019-05-21 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
De Santiago Domingos De Jesus, Ines, Dr
Director born in December 1982IndividualOfficer 2019-05-21 ~ 2020-07-03OF - Director → CIF 0Dr Ines De Santiago Domingosde Jesus
Born in December 1982IndividualPerson with significant control 2019-05-21 ~ 2020-07-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Astafyeva, Oleksandra
Partner born in June 1985IndividualOfficer 2021-12-11 ~ 2023-11-02OF - Director → CIF 0 - 3
Zegna, Leila Rastegar
Investment Partner born in November 1982Individual (4 offsprings)Officer 2020-07-03 ~ 2025-06-02OF - Director → CIF 0 - 4
Hougaard, Terese
Partner born in April 1986IndividualOfficer 2023-11-02 ~ 2025-06-02OF - Director → CIF 0 - 5
Riberg, Elina
Investor born in September 1994Individual (1 offspring)Officer 2024-12-23 ~ 2025-06-02OF - Director → CIF 0
Company in focus
GAIA FERTILITY LIMITED
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
86900 - Other Human Health Activities
64929 - Other Credit Granting N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets
1,234,386 GBP2023-12-31
648,026 GBP2022-12-31
Property, Plant & Equipment
108,969 GBP2023-12-31
119,473 GBP2022-12-31
Fixed Assets - Investments
283 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
1,343,638 GBP2023-12-31
767,699 GBP2022-12-31
Debtors
Non-current
295,052 GBP2022-12-31
Current
3,327,846 GBP2023-12-31
1,634,820 GBP2022-12-31
Cash at bank and in hand
6,202,016 GBP2023-12-31
11,912,265 GBP2022-12-31
Current Assets
9,529,862 GBP2023-12-31
13,842,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-903,935 GBP2023-12-31
Net Current Assets/Liabilities
8,625,927 GBP2023-12-31
13,019,829 GBP2022-12-31
Total Assets Less Current Liabilities
9,969,565 GBP2023-12-31
13,787,528 GBP2022-12-31
Net Assets/Liabilities
9,622,898 GBP2023-12-31
13,787,528 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
89 GBP2022-01-01
Share premium
17,141,238 GBP2023-12-31
17,141,238 GBP2022-12-31
17,141,238 GBP2022-01-01
Retained earnings (accumulated losses)
-7,518,432 GBP2023-12-31
-3,353,802 GBP2022-12-31
-982,893 GBP2022-01-01
Equity
9,622,898 GBP2023-12-31
13,787,528 GBP2022-12-31
16,158,434 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,624,926 GBP2023-01-01 ~ 2023-12-31
-2,982,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,624,926 GBP2023-01-01 ~ 2023-12-31
-2,982,308 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,294 GBP2023-12-31
2,099 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
627,297 GBP2023-12-31
Other Debtors
Current
2,599,527 GBP2023-12-31
1,553,710 GBP2022-12-31
Prepayments/Accrued Income
Current
96,728 GBP2023-12-31
79,011 GBP2022-12-31
Cash and Cash Equivalents
6,202,016 GBP2023-12-31
11,912,265 GBP2022-12-31
Bank Borrowings
Current
260,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,280 GBP2023-12-31
255,438 GBP2022-12-31
Amounts owed to group undertakings
Current
92,189 GBP2022-12-31
Taxation/Social Security Payable
Current
225,105 GBP2023-12-31
292,703 GBP2022-12-31
Other Creditors
Current
189,556 GBP2023-12-31
17,681 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,994 GBP2023-12-31
164,297 GBP2022-12-31
Creditors
Current
903,935 GBP2023-12-31
822,308 GBP2022-12-31
Bank Borrowings
Non-current
346,667 GBP2023-12-31
Creditors
Non-current
346,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
260,000 GBP2023-12-31
Non-current, Between two and five year
346,667 GBP2023-12-31
Total Borrowings
606,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
511,361 shares2023-12-31
511,400 shares2022-12-31
Class 2 ordinary share
173,827 shares2023-12-31
173,800 shares2022-12-31
Class 3 ordinary share
227,689 shares2023-12-31
227,700 shares2022-12-31
Class 4 ordinary share
7,813 shares2023-12-31
7,800 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,984 GBP2023-12-31
193,280 GBP2022-12-31
Between one and five year
57,984 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,984 GBP2023-12-31
251,264 GBP2022-12-31
Related profiles found in government register
- Registered number 12009812
GAIA FERTILITY LIMITED
Info
Henry Wood House, 4-5 Langham Place, London W1B 3DGPrivate Limited Company incorporated on 2019-05-21 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 GAIA FERTILITY LIMITED
SRegistered number 12009812Great Western Studios, Gaia, 65 Alfred Road, London, England, W2 5EULimited By Shares in England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-02-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,321 GBP2023-12-31Person with significant control 2022-02-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 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 16 October 2025 and
licensed under the Open Government Licence v3.0.